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BSE Code : 512453 | NSE Symbol : | ISIN : INE564J01026 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	14-Feb-2025	Quarterly Results	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 Auditor''s Limited Review Report. (As Per Bse Announcement Dated on 14.02.2025)
12-Dec-2024	12-Dec-2024	Postal Ballot	Please find enclosed outcome of the Board Meeting dated Thursday, December 12, 2024
30-Oct-2024	13-Nov-2024	Quarterly Results	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 Auditor''s 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)
28-Aug-2024	30-Aug-2024	Final Dividend	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)
07-Aug-2024	14-Aug-2024	Quarterly Results	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 Auditor''s Limited Review Report. (As per BSE Announcement dated on 14/08/2024)
17-May-2024	24-May-2024	Accounts	SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1. To consider and approve Audited Standalone Financial Results of the Company for the quarter and Financial Year ended on March 31 2024; 2. To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman. 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 May 24, 2024, have considered and approved the following: 1. Approved and taken on record Audited Financial Results (Standalone) for the Quarter and Financial Year ended on March 31, 2024, along with Auditor''s Report on Audited Financial Results. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on May 24, 2024, approved the Appointment of M/s. G R Shah & Associates, Practicing Company Secretary (COP no. 14446) as a Secretarial Auditor of the Company for the Financial year 2024-2025. (As Per BSE Announcement Dated on: 24/05/2024) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia approved and consider specified business. Due to internal restructuring, the board of directors of the Company, based on the recommendation of nomination & remuneration committee, has noted and approved: a. Taking note of completion of tenure of Mrs. Mudra Sachin Kansal (DIN: 06904735) as an Independent Director of the Company b. Appointment of Mrs. Radhadevi Agarwal (DIN: 07309539) as Non-Executive Non- Independent Director of the Company c. Continuation of Directorship of Mr. Shail Akhil Patel (DIN: 08427908) as an Independent Director of the Company for the second term of 5 consecutive years d. Redesignation of Chairman (As Per BSE Announcement dated on 25.06.2024)
04-Apr-2024	04-Apr-2024	Change in Auditors	The Board of Directors of the Company at their meeting held on April 4, 2024, approved the appointment of Mr. Rutil Suthar as an Internal Auditor of the Company for the FY 2023-2024. The Board of Directors at their meeting held on April 4, 2024, approved the Appointment of M/s G R Shah and Associates, Practicing Company Secretaries, as a Secretarial Auditor of the Company for the FY 2023-2024
02-Feb-2024	09-Feb-2024	Quarterly Results	SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 09 February 2024 at 03:00 P.M. (IST) at the Registered Office of the Company to interalia transact the following business: The Agenda for the meeting is as under: 1. To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31 2023; 2. To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman. The closure of the Trading Window for trading in the Companys equity shares from 01st January 2024 till the expiry of 48 hours from the date the said financial results are made public. It is pertaining to note that the Company has made necessary disclosure regarding closure of Trading Window to the Stock Exchange. This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. Friday , 09th February, 2024 as required under Regulation 30 (Schedule III Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, please note that the Board of Directors of the company in its meeting held today has considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended December 31, 2023. The meeting of Board of Directors commenced at 03:00 P.M. and closed at around 4:00 P.M. (As per BSE Announcement Dated on 09/02/2024)
04-Jan-2024	04-Jan-2024	Change in Other Executives	This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. 04th January, 2024 as required under Regulation 30 (Schedule 111 Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the company in its meeting held today has considered and approved the following: 1. Appointment of Ms. Aditi Khandelwal (ACS: A63974) as Company Secretary of the Company. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFO/ CMD/ 4/2015 dated September 09, 2015 w.r.t. appointment of Company Secretary of listed entity are enclosed in 'Annexure I'. The meeting of Board of Directors commenced at 05:00 P.M. and closed at around 5:45 P.M.
31-Oct-2023	09-Nov-2023	Quarterly Results	SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 meeting of Board of Directors of the Company will be held on Thursday November 09 2023 at the registered office of the company inter-alia. 1. To consider take on record and approve the Unaudited Financial results along with Limited review report for Quarter and Half year ending on September 30 2023. 2. Any other matter with permission of the Chairman. This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. Thursday, 09th November, 2023 as required under Regulation 30 (Schedule III Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, please note that the Board of Directors of the company in its meeting held today has considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. The meeting of Board of Directors commenced at 01:00 P.M. and closed at around 3:30 P.M. Kindly take note of the same and update record of the Company accordingly. Pursuant to regulation 30 and 33 of the SEBI (LODR ) Regulation ,2015 as amended from time to time, please note that the board of directors of the company in its meeting held toady has considered and approved the following:, 1.Unaudited Financial Result of the Company for the quarter and half year ended September 30, 2023. The Meeting of Board of Directors commenced at 01:00 P.M and closed at around 3:30 P.M (As Per BSE Announcement Dated on 09/11/2023)
24-Aug-2023	31-Aug-2023	AGM	SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve A Meeting of the Board of Directors of Shri Jagdamba Polymers Limited will be held on Thursday August 31 2023 at the registered office of the Company. The agenda of the meeting is as follows: 1. Approval of the draft notice of the 39th Annual General Meeting (AGM) including the date time and venue of the meeting. 2. Any other business with the permission of the Chairman. With reference to the above, the Board of Directors at its meeting held on Thursday, August 31, 2023, considered and approved the following business items: 1. Approval of the draft notice of the 39th Annual General Meeting (AGM): The Board of Directors approved the draft notice of the 39th Annual General Meeting (AGM), The 39th Annual General Meeting (AGM) is scheduled to be held on Friday, September 29, 2023 at 03:00 PM at Ahmedabad. 2. Any other business: Considered and approved other matters as per agenda sent to the Board. (As per BSE Announcement Dated on 31/08/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. To consider take on record and approve the Unaudited Financial results for Quarter ending on June 30 2023. 2. To consider and recommend Dividend if any on the equity shares for the financial year 2022-23. 3. To approve Draft Directors Report of the company for the Financial Year 2022-23. 4. Any other matter with permission of the Chairman.
20-May-2023	29-May-2023	Accounts	SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve on record and approve the Audited Financial results for Quarter and Year ended on March 31 2023. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia approved and consider Audited financial results for the quarterly and Year ended on March 31, 2023. The Board of Directors meeting was commenced at 4:00 P.M. and concluded at 05:10 P.M. Kindly take the same on your records. (As Per BSE Announcement dated on 29.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Unaudited quarterly results along with Limited review report for Quarter and Nine month ending on December 31 2022; Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia considered and approved unaudited quarterly financial results along with Limited Review Report for Quarter/ Nine Month ending on December 31, 2023. The Board of Directors meeting was commenced at 4:00 P.M. and concluded at 5:30 P.M Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia considered and approved unaudited quarterly financial results along with Limited Review Report for Quarter/ Nine Month ending on December 31, 2023. (As Per BSE Announcement Dated on 14.02.2023)
03-Feb-2023	03-Feb-2023	Postal Ballot	Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia approved and consider; 1. The board have discussed the content of the notice and approved subject to approval of shareholders by way of Postal ballot (Voting by electronic means) and fixed February 04, 2023 as cut-off date for ascertaining the eligibility of shareholders for the Purpose of postal Ballot notice. 2. The Board has appointed Mr. Gaurang Shah Proprietor of M/s G R Shah & Associates (Membership No. 38703) Company Secretary as scrutinizer for conducting the postal ballot / e-voting process.

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Shri Jagdamba Polymers Ltd

Board Meeting