| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Shri Jagdamba Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended on March 31 2025. Approved and taken on record Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended on March 31, 2025, along with Auditors Report on Audited Financial Results (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31 2024. Financial results for the quarter and nine months ended December 31, 2024, along with Auditors Limited Review Report. (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 12 Dec 2024 | 12 Dec 2024 |
| Please find enclosed outcome of the Board Meeting dated Thursday, December 12, 2024 | ||
| Board Meeting | 13 Nov 2024 | 30 Oct 2024 |
| SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Intimation is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (LODR) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 13 2024 at the Registered Office of the Company to consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended on September 30 2024. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in their Meeting held today i.e., on Wednesday, October 13, 2024, have considered, approved and taken on record Unaudited Financial Results for the second quarter and half year ended on September 30, 2024, along with Auditors Limited Review Report. The meeting of the Board of Directors of the company commenced at 03:30 P.M. and concluded at 04:00 P.M. (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 30 Aug 2024 | 28 Aug 2024 |
| SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve Intimation is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (LODR) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday August 30 2024 at the Registered Office of the Company to: 1. To recommend Dividend on equity shares of the Company if any. 2. To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman. the Board of Directors of the Company at their meeting held today, i.e., August 30, 2024, has considered and approved, inter alia, the matters mentioned in the letter attached. (As per BSE Announcement Dated on 30/08/2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve and take on record the Unaudited Standalone Financial Results for the first quarter ended on 30th June 2024. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their Meeting held today i.e., on Wednesday, August 14, 2024, have considered, approved and taken on record Standalone Unaudited Financial Results for the First Quarter ended on June 30, 2024, along with Auditors Limited Review Report. (As per BSE Announcement dated on 14/08/2024) | ||
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