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Year archive

Jumbo Bag ltd. — 2023 filings

All 44 regulatory filings released by Jumbo Bag ltd. (516078) in 2023, sourced directly from the official regulator.

44 Filings
2023 Period
2023 filings (44)
Filing Released Lang
Close of Trading window for the Quarter ending December 2023
Regulatory Filings
2023-12-29 English
Intimation under Regulation 39(3) of SEBI ( Listing Obligations and disclosure Requirements), 2015
Regulatory Filings
2023-11-27 English
Pursuant to regulation 33 of SEBI (LODR) regulations, 2015, the board of the directors had approved the Unaudited Financials for the quarter and half year ended 30th September, 2023. The ....
Regulatory Filings
2023-10-25 English
Pursuant to Regulation 74(5) SEBI (DP) Regulations, 2018 we submit herewith the certificate from our RTA regarding Rematerialization and Dematerialization of share certificates for the ....
Regulatory Filings
2023-10-10 English
JUMBO BAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 ,inter alia, to consider and approve the Un-audited financial results ....
Regulatory Filings
2023-10-10 English
Closure of Trading window for the quarter ended 30th September 2023
Regulatory Filings
2023-09-29 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 13, 2023 for Balaji Trading ....
Regulatory Filings
2023-09-13 English
We hereby inform the resignation of Mr. G.P. N Gupta from the post of Whole Time Director with effect from 11th September, 2023
Board/Management Information
2023-09-11 English
We enclose herewith the voting results of 33rd AGM held on 09th August 2023 through video conferencing (VC)/other Audio Visual Means (OAVM) as per regulation 44(3) of the SEBI (LODR) Regulation ....
Regulatory Filings
2023-08-10 English
Summary of the proceedings of the 33rd AGM of the company is being enclosed
Declaration of Voting Results & Voting Rights Announcements
2023-08-09 English
Pursuant to regulation 33 of SEBI (LODR) regulations, 2015, the board of the directors had approved the Unaudited Financials for the quarter ended 30th June, 2023. The approved unaudited ....
Regulatory Filings
2023-08-09 English
Pursuant regulation 39(3) and all other applicable regulations, if any of SEBI (LODR) Regulations 2015. The information regarding loss of Share certificates(s) for 900 shares as received ....
Regulatory Filings
2023-08-01 English
Appoinment of Internal Auditors for the F.Y 2023-24 The details of the same has been attached as per Annexure-2
Interim / Quarterly Report
2023-07-31 English
Appoinment of Cheif Financial Officer. The details of the same has been attached as per Annexure-4
Interim / Quarterly Report
2023-07-31 English
Pursuant to section 203 of Companies Act 2013 and regulation 6(1) of SEBI (LODR) Regulation 2015, Ms. Bharathi J has been appointed as Company Secretary and compliance officer of the company ....
Interim / Quarterly Report
2023-07-31 English
Appoinment of Statutory Auditors for the period of 5 years from F.Y 2023-24 subject to the approval of shareholders at the ensuing Annual general meeting. Breif profile and the details ....
Interim / Quarterly Report
2023-07-31 English
JUMBO BAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve Notice pursuant to Regulation 29 ....
Board/Management Information
2023-07-27 English
Submission of Notice of 33rd Annual General Meeting (AGM) and Annual Report for the Fy2022-23 of the Company under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) ....
Annual Report
2023-07-18 English
Notice of 33rd AGM and Newspaper Advertisement of Notice of AGM
AGM Information
2023-07-18 English
33rd AGM will be held on 09.08.2023
AGM Information
2023-07-18 English
Declaration pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-07 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with code of Conduct for Prevention of Insider Trading, We wish to inform that the ....
Regulatory Filings
2023-06-30 English
Pursuant to Regulation 39(3) and all other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The information regarding loss of ....
Regulatory Filings
2023-06-21 English
Pursuant to regulation 33 of SEBI (LODR) regulations, 2015, the board of the directors had approved the Audited Financials for the quarter and year ended 31st march, 2023. The approved ....
Regulatory Filings
2023-04-28 English
In furtherance to our disclosure dated 22nd March, 2023 vide letter number JSE-43/2022-2023 intimating acceptance of resignation tendered by Shri. G.P.N Gupta, (DIN: 00086174), Whole Time ....
Board/Management Information
2023-04-22 English
JUMBO BAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve Notice pursuant to Regulation 29 ....
Board/Management Information
2023-04-17 English
Pursuant to Regulation 40 (9) of SEBI (Listing obligation and Disclosures Requirements), please find enclosed herewith the Compliance Certificate dated 11.04.2023 in terms of the SEBI ....
Regulatory Filings
2023-04-13 English
In furtherance to our disclosure dated 10th April, 2023 vide letter number JSE-06/2023-24 intimating acceptance of resignation tendered by Shri. Kashiraman Balakrishnan as Company Secretary ....
Board/Management Information
2023-04-12 English
With reference to above, we hereby inform that Shri Kashiraman Balakrishnan, Company Secretary and Compliance Officer of the company has tendered his resignation to the company. The company ....
Board/Management Information
2023-04-10 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we submit herewith the certificate from our Registrar and Share Transfer Agent regarding dematerialization/remate
Regulatory Filings
2023-04-06 English
As required under Regulation 7 (3) of SEBI (Listing obligation and Disclosures Requirements), please find enclosed herewith the Compliance Certificate dated 06.04.2023 duly signed by the ....
Regulatory Filings
2023-04-06 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-05 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with Code of Conduct for Prevention of Insider Trading, we wish to inform that the ....
Regulatory Filings
2023-03-31 English
We enclose herewith the details regarding the voting results on the 01st / 2022-23 Extra-Ordinary General Meeting of M/s. Jumbo Bag Limited held on 21.03.2023 through Video Conference (VC)/ ....
Regulatory Filings
2023-03-22 English
With reference to above, we hereby inform that Shri G.P.N Gupta, (DIN: 00086174), Whole Time Director Cum Chief Financial Officer of the company has tendered his resignation subject to ....
Board/Management Information
2023-03-22 English
With reference to above, we hereby inform that Shri G.P.N Gupta, (DIN: 00086174), Whole Time Director Cum Chief Financial Officer of the company has tendered his resignation subject to ....
Board/Management Information
2023-03-22 English
The summary of the proceedings of the Extraordinary General Meeting of the Company is being enclosed herewith.
Declaration of Voting Results & Voting Rights Announcements
2023-03-21 English
The Company's 01st /2022-23 Extra-ordinary General Meeting is scheduled to be held on Tuesday, March 21, 2023 which has been informed to the stock exchange vide our letter JSE/EGM-1/2022-2023 ....
Proxy Solicitation & Information Statement
2023-02-25 English
This is to inform you that 01st /2022-23 Extra-ordinary General Meeting of the Members of the Company will be held on Tuesday, March, 21, 2023 at 10:30 AM through Video Conference (VC)/ ....
Regulatory Filings
2023-02-25 English
This is to inform you that the Board of Directors of the Company in its meeting held on 27th January, 2023 considered and approved the Unaudited Financial Results for the quarter and period ....
Regulatory Filings
2023-01-27 English
JUMBO BAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 ,inter alia, to consider and approve Notice pursuant to Regulation 29 ....
Regulatory Filings
2023-01-21 English
The Audit Committee in its meeting held today, i.e. January 20, 2023 noted that statutory auditors have not raised any concern or issue and the said resignation is on account of dissolution ....
Audit Report / Information
2023-01-20 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with sub-clause (7A) of Clause A in Part A of Schedule III ....
Regulatory Filings
2023-01-09 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we submit herewith the certificate from our Registrar and Share Transfer Agent regarding dematerialization ....
Regulatory Filings
2023-01-09 English