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Pudumjee Paper Products Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 539785 | NSE Symbol : PDMJEPAPER | ISIN : INE865T01018 | Industry : Paper |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
19-Oct-2024 28-Oct-2024 Quarterly Results Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter and Half Year ended on 30th September 2024. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st October 2024 upto 48 hours after the declaration of financial results of the Company i.e. 30th October 2024 (both days inclusive) for the Quarter and Half Year ended on 30th September 2024. Statement of Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2024 (As Per BSE Announcement Dated on: 28/10/2024)
22-Jul-2024 01-Aug-2024 Quarterly Results Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter ended on 30th June 2024. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st July 2024 upto 48 hours after the declaration of financial results of the Company i.e. 03rd August 2024 (both days inclusive) for the Quarter ended on 30th June 2024. Kindly take above information on your records. This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2024. A copy of the said result together with the Limited Review Report for the Quarter ended on that date are attached for your information and record Unaudited Financial Results for the quarter ended 30.06.2024. Appointment of Company Secretary and Compliance Officer (As per BSE Announcement Dated on 01/08/2024)
17-May-2024 27-May-2024 Dividend Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2024 and recommendation of Dividend on equity shares if any for the said year. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st April 2024 upto 48 hours after the declaration of financial results of the Company i.e. 29th May 2024 (both days inclusive) for the Quarter and Year ended 31st March 2024. Kindly take above information on your records. Outcome of Board Meeting Outcome of Board Meeting Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 27.05.2024)
15-Jan-2024 30-Jan-2024 Quarterly Results Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Kindly note that a meeting of the Board of Directors of the Company has been convened to be held on Tuesday the 30th January 2024 to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter and Nine Months ended on 31st December 2023. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st January 2024 upto 48 hours after the declaration of financial results of the Company i.e. 01st February 2024 (both days inclusive) for the Quarter and Nine Months ended on 31st December 2023. Outcome of Board Meeting Unaudited Financial Results for quarter and nine months ended 31st December, 2023 (As Per BSE Announcement Dated on 30/01/2024)
13-Oct-2023 27-Oct-2023 Quarterly Results Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Kindly note that a meeting of the Board of Directors of the Company has been convened to be held on Friday the 27th October 2023 to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter and Half Year ended on 30th September 2023. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st October 2023 upto 48 hours after the declaration of financial results of the Company i.e. 29th October 2023 (both days inclusive) for the Quarter and Half Year ended on 30th September 2023. This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2023. A copy of the said result together with the Limited Review Report for the Quarter and Half Year ended on that date are attached for your information and record. (As Per BSE Announcement dated on 27.10.2023)
17-Jul-2023 27-Jul-2023 Quarterly Results Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Kindly note that a meeting of the Board of Directors of the Company has been convened to be held on Thursday the 27th July 2023 to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter ended on 30th June 2023. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st July 2023 upto 48 hours after the declaration of financial results of the Company i.e. 29th July 2023 (both days inclusive) for the Quarter ended on 30th June 2023. Kindly take above information on your records. This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023. A copy of the said result together with the Limited Review Report for the Quarter ended on that date are attached for your information and record. Statement of Standalone Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023 (As Per BSE Announcement Dated on 27.07.2023)
08-May-2023 20-May-2023 Accounts Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve Kindly note that a meeting of the Board of Directors of the Company has been convened to be held on Saturday the 20th May 2023 to consider and approve the Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2023 and recommendation of Dividend on equity shares if any for the said year. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st April 2023 upto 48 hours after the declaration of financial results of the Company i.e. 22nd May 2023 (both days inclusive) for the Quarter and Year ended 31st March 2023. Kindly take above information on your records. In Compliance of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations) , we wish to inform you that, the Board of Directors of the Company at its meeting held on 20th May, 2023, has re-appointed Mr. Arunkumar Mahabirprasad Jatia w.e.f. 01st August, 2023 as 'Whole-Time Director' designated as 'Executive Chairman' of the Company subject to approval of Shareholders at the ensuing Annual General Meeting of the Company. The Board of Directors has recommended a Dividend of Re. 0.50/- per equity share of Re. 1/- each for the year ended 31st March, 2023 subject to the approval of the Shareholders at the ensuing 9th Annual General Meeting of the Company. The Dividend shall be paid/dispatched to the Shareholders of the Company within 30 days of its approval. The Date of ensuing 9th Annual General Meeting of the Company and Book Closure/Record Date for the purpose of payment of Dividend for the year ended 31st March, 2023 will be informed separately. Outcome of Board Meeting (As Per BSE Announcement dated on 20.05.2023)
16-Jan-2023 04-Feb-2023 Quarterly Results Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter and Nine Months ended on 31st December 2022. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st January 2023 upto 48 hours after the declaration of financial results of the Company i.e. 06th February 2023 (both days inclusive) for the Quarter and Nine Months ended on 31st December 2022. This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2022. A copy of the said result together with the Limited Review Report for the Quarter and Nine Months ended on that date are attached for your information and record. This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2022. A copy of the said result together with the Limited Review Report for the Quarter and Nine Months ended on that date are attached for your information and record. (As Per BSE Announcement Dated on 04.02.2023)
17-Oct-2022 29-Oct-2022 Quarterly Results Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2022 inter alia to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter and Half Year ended on 30th September 2022. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st October 2022 upto 48 hours after the declaration of financial results of the Company i.e. 31st October 2022 (both days inclusive) for the Quarter and Half Year ended on 30th September 2022. This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2022. A copy of the said result together with the Limited Review Report for the Quarter and Half Year ended on that date are attached for your information and record. This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2022. A copy of the said result together with the Limited Review Report for the Quarter and Half Year ended on that date are attached for your information and record. (As Per BSE Announcement Dated on 29.10.2022)
11-Jul-2022 30-Jul-2022 Quarterly Results Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 inter alia to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter ended on 30th June 2022. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st July 2022 upto 48 hours after the declaration of financial results of the Company i.e. 01st August 2022 (both days inclusive) for the Quarter ended on 30th June 2022. This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2022. A copy of the said result together with the Limited Review Report for the Quarter ended on that date are attached for your information and record. (As Per BSE Announcement Dated on 30/07/2022)
06-May-2022 21-May-2022 Accounts Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 inter alia to consider and approve the Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2022 and recommendation of Dividend on equity shares if any for the said year. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st April 2022 upto 48 hours after the declaration of financial results of the Company i.e. 23rd May 2022 (both days inclusive) for the Quarter and Year ended 31st March 2022. The Board of Directors has recommended a Dividend of Re. 0.50 per equity share (including Special Dividend of Re. 0.20 per equity share) of Re. 1/- each for the year ended 31st March, 2022 subject to the approval of the Shareholders at the ensuing 8th Annual General Meeting of the Company. The Dividend shall be paid/dispatched to the Shareholders of the Company within 30 days of its approval. The Date of ensuing 8th Annual General Meeting of the Company and Book Closure/Record Date for the purpose of payment of Dividend for the year ended 31st March, 2022 will be informed separately. (As Per BSE Announcement Dated on 23.05.2022)
22-Jan-2022 05-Feb-2022 Quarterly Results Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 inter alia to consider and approve Kindly note that a meeting of the Board of Directors of the Company has been convened to be held on Saturday the 05th February 2022 to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter and Nine Months ended 31st December 2021. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st January 2022 upto 48 hours after the declaration of financial results of the Company i.e. 07th February 2022 (both days inclusive) for the Quarter and Nine Months ended 31st December 2021. This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2021. A copy of the said result together with the Limited Review Report for the Quarter and Nine Months ended on that date are attached for your information and record. (As Per BSE Announcement Dated on 05.02.2022)
18-Oct-2021 30-Oct-2021 Quarterly Results Quarterly Results This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2021. A copy of the said result together with the Limited Review Report for the Quarter and Half Year ended on that date are attached for your information and record. (As per BSE Announcement Dated on 30/10/2021)
19-Jul-2021 31-Jul-2021 Quarterly Results Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve Kindly note that a meeting of the Board of Directors of the Company has been convened to be held on Saturday, the 31st July, 2021 to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter ended on 30th June, 2021. Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st July, 2021 upto 48 hours after the declaration of financial results of the Company i.e., 02nd August, 2021 (both days inclusive) for the Quarter ended on 30th June, 2021. This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2021. A copy of the said result together with the Limited Review Report for the Quarter ended on that date are attached for your information and record. (As Per BSE Announcement Dated on 31.07.2021)
18-May-2021 28-May-2021 Accounts Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve Kindly note that a meeting of the Board of Directors of the Company has been convened to be held on Friday, the 28th May, 2021 to consider and approve the Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2021 and recommendation of Dividend on equity shares, if any, for the said year. Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st April, 2021 upto 48 hours after the declaration of financial results of the Company i.e., 30th May, 2021 (both days inclusive) for the Quarter and Year ending on 31st March, 2021. Outcome of Board Meeting The Board of Directors has recommended a Dividend of Re. 0.30 per equity share of Re. 1/- each for the year ended 31st March, 2021 subject to the approval of the Shareholders at the ensuing 7th Annual General Meeting of the Company. The Dividend shall be paid/dispatched to the Shareholders of the Company within 30 days of its approval. The Book Closure/Record Date for the purpose of payment of Dividend for the year ended 31st March, 2021 will be informed separately. (AS Per BSE Announcement Dated on 28.05.2021)
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