Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 535046 | NSE Symbol : AMJUMBO | ISIN : INE749Y01014 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Nov-2024	14-Nov-2024	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2024 A and M Jumbo Bags Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) A and M Jumbo Bags Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 15/11/2024)
29-Oct-2024	29-Oct-2024	Change in Directors	A and M Jumbo Bags Limited has informed the Exchange regarding Board meeting held on October 29, 2024.
09-Oct-2024	09-Oct-2024	AGM	A and M Jumbo Bags Limited has informed the Exchange regarding Board meeting held on October 09, 2024.
06-Sep-2024	06-Sep-2024	AGM	Outcome of Board Meeting pursuant to Regulation 30 and 33 read with Clause 7 of Para A of Schedule III of SEBI (LODR) Regulations, 2015 held on 06th September, 2024.
02-Aug-2024	02-Aug-2024	Others	A and M Jumbo Bags Limited has informed the Exchange regarding Board meeting held on August 02, 2024.
29-Mar-2024	05-Apr-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31st, 2024. A and M Jumbo Bags Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. A and M Jumbo Bags Limited has informed the Exchange regarding Board meeting held on April 05, 2024 regarding declaration of Audited financial results for half year and year ended on 31/03/2024. (As Per NSE Announcement Dated on: 05/04/2024)
28-Dec-2023	05-Jan-2024	Change in Directors	To consider other business matters and appointment of Women Independent Director on Board A and M Jumbo Bags Limited has informed the Exchange regarding Outcome of Board Meeting held on January 05, 2024. (As Per NSE Announcement Dated on: 05/01/2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 A and M Jumbo Bags Limited has informed the Exchange regarding Board meeting held on November 06, 2023. (As Per NSE Announcement Dated on: 06/11/2023)
28-Jul-2023	04-Aug-2023	Quarterly Results	A and M Jumbo Bags Limited has informed the Exchange regarding 'Notice of Board meeting to Approve consolidate financial results, Board report and notice of ensuing Annual General Meeting. '. A and M Jumbo Bags Limited has informed the Exchange regarding Board meeting held on August 04, 2023. A and M Jumbo Bags Limited has informed the Exchange regarding 'Mr. Savan S. Shingala and Mr. Siddharth Patel appointed as an Additional Directors in the board of the company'. (As Per NSE Announcement Dated on 04/08/2023) A and M Jumbo Bags Limited has informed the Exchange regarding 'Submission of Material Event- Suo Motto Re classification of Members of Promoter Group'. (As Per NSE Announcement Dated on 07/08/2023)
24-May-2023	30-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 A and M Jumbo Bags Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. A and M Jumbo Bags Limited has informed the Exchange regarding Board meeting held on May 30, 2023. (As Per NSE Announcement Dated on 30/05/2023) A and M Jumbo Bags Limited has informed the Exchange regarding Appointment of Ms MS Patel Jain and Associates as Statutory Auditors of the company as Other of the company w.e.f. May 30, 2023. A and M Jumbo Bags Limited has informed the Exchange regarding Appointment of Ms Drashti Laxmikant Solanki as Independent Director of the company w.e.f. May 30, 2023. A and M Jumbo Bags Limited has informed the Exchange regarding Appointment of Mr Ankit kumar Surendrakumar Agrawal as Independent Director of the company w.e.f. May 30, 2023. (As Per NSE Announcement Dated on 31/05/2023)
17-Apr-2023	16-Apr-2023	Change in Registered Address	A and M Jumbo Bags Limited has informed the Exchange regarding change in Registered Office of the company.
07-Nov-2022	14-Nov-2022	Quarterly Results	A and M Jumbo Bags Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider the Consolidated and Standalone un-audited Financial Results for the quarter and half year ended as on 30th September, 2022. A and M Jumbo Bags Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider standalone and consolidated financial statements for the half year ended September 2022 (As Per NSE Announcement Dated on 14.11.2022)
28-Oct-2022	03-Nov-2022	Half Yearly Results	A and M Jumbo Bags Limited has informed the Exchange about Board Meeting to be held on 03-Nov-2022 to consider financial statements for the period ended March 2022 'A and M Jumbo Bags Limited has informed the Exchange about Board Meeting held on 03-Nov-2022 to considered and approved 1. Audited Standalone and Consolidated Financial Results financial statements for the period ended March 2022 along with Audit Reports (modified opinion) on the Audited Standalone and Consolidated Financial Results of the company;2. Standalone and Consolidated Statement of Assets and Liabilities3. Standalone and Consolidated Cash Flow Statement4. Standalone and Consolidated Audit Report on the Audited Financial Results.5. Statement on Impact of Audit Qualifications (for Audit Report with Modified Opinion) for Standalone and Consolidated.' (As Per NSE Announcement Dated on 04.11.2022) A and M Jumbo Bags Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022. (As Per NSE Announcement Dated on 04/06/2023)
19-Oct-2022	19-Oct-2022	Change in Auditors	A and M Jumbo Bags Limited has informed the Exchange about Board Meeting held on 19-Oct-2022 to consider Other business matters
26-May-2022	31-May-2022	Accounts	A and M Jumbo Bags Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 A and M Jumbo Bags Limited has informed the Exchange about Adjournment/Reschedule/Postpone of Board Meeting (As Per NSE Announcement Dated on 30/05/2022) A and M Jumbo Bags Limited has informed the Exchange about cancellation of Board meeting which was scheduled to be held on 30-May-2022 (As Per NSE Announcement Dated on 27.10.2022)

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A and M Jumbo Bags Ltd

Board Meeting