Year archive

Shri Jagdamba Polymers Ltd — 2024 filings

All 67 regulatory filings released by Shri Jagdamba Polymers Ltd (512453) in 2024, sourced directly from the official regulator.

67 Filings

2024 Period

2024 filings (67)

Filing	Released	Lang
Pursuant to the provisions of SEBI (PIT) Regulations, 2015, as may be amended, we would like to inform you that the Trading Window of the company will be closed for the Promoters, Directors, .... Regulatory Filings	2024-12-26	English
Pursuant to Regulation 30 and 47 of SEBI ( LODR) Regulations, 2015, please find enclosed herewith copies of the Newspaper Advertisement published on Friday, December 13, 2024, in Financial .... Regulatory Filings	2024-12-13	English
In accordance with the provisions of SEBI (LODR) Regulation, 2015, we enclose herewith Notice of postal ballot seeking approval of the members whose names are in the register of members .... Regulatory Filings	2024-12-12	English
Please find enclosed outcome of the Board Meeting dated Thursday, December 12, 2024 Regulatory Filings	2024-12-12	English
Pursuant to Regulation 33 read with regulation 47(3) of SEBI (LODR) Regulations, 2015, please find enclosed newspaper publications of the extract of the Unaudited Financial Results of the .... Regulatory Filings	2024-11-14	English
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, November .... Regulatory Filings	2024-11-13	English
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, .... Regulatory Filings	2024-11-13	English
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 .... Regulatory Filings	2024-10-30	English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we herewith submit the confirmation certificate, as received from the Registrar and Share Transfer .... Regulatory Filings	2024-10-14	English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as may be amended, we would like to inform you that the Trading Window of the company will be closed .... Regulatory Filings	2024-09-30	English
With reference to the captioned subject, we hereby enclose the Voting Results of remote e-voting and voting by poll at the Annual General Meeting held on Saturday, September 21, 2024, along .... Regulatory Filings	2024-09-23	English
Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find attached the proceedings of the 40th Annual .... Regulatory Filings	2024-09-21	English
Pursuant to Regulation 30 & 47 of SEBI (LODR) Regulations, 2015 and in compliance with various circulars issued by the Ministry of Corporate Affairs, please find enclosed copies of newspaper .... Regulatory Filings	2024-08-31	English
We are pleased to inform you that the 40th Annual General Meeting of Members of the Company ('AGM') is scheduled to be held on Saturday, September 21, 2024, at 11:00 A.M. IST at the Radisson .... Regulatory Filings	2024-08-30	English
The Board of Directors at its meeting held today i.e., August 30, 2024, has the record date and Book closure period. Regulatory Filings	2024-08-30	English
the Board of Directors at its meeting held today i.e., August 30, 2024, has fixed Saturday, September 14, 2024 as the record date. Regulatory Filings	2024-08-30	English
The Board of Directors at its meeting held today i.e., August 30, 2024, recommended Final Dividend for FY 2023-24 of Rs. 0.75/- per Equity share (75%). Regulatory Filings	2024-08-30	English
We are pleased to inform you that the 40th Annual General Meeting of Members of the Company ('AGM') is scheduled to be held on Saturday, September 21, 2024, at 11:00 A.M. IST at the Radisson .... Regulatory Filings	2024-08-30	English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with Schedule III and other applicable SEBI circulars as amended from time to time, we wish to inform you that the Board .... Regulatory Filings	2024-08-30	English
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. Regulatory Filings	2024-08-30	English
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 .... Regulatory Filings	2024-08-28	English
Incorporation of a Subsidiary Company Regulatory Filings	2024-08-21	English
Pursuant to Regulation 33 read with regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper publications of the extract .... Regulatory Filings	2024-08-16	English
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 .... Regulatory Filings	2024-08-14	English
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 .... Regulatory Filings	2024-08-14	English
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 .... Regulatory Filings	2024-08-07	English
With reference to the captioned subject, we hereby enclose the Postal Ballot voting results of the Company as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure .... Regulatory Filings	2024-07-29	English
With reference to the captioned subject, we hereby enclose the Postal Ballot voting results of the Company as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure .... Regulatory Filings	2024-07-29	English
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper Advertisement published in the .... Regulatory Filings	2024-07-26	English
We refer to your letter no. L/SURV/ONL/PV/CM/ 2024-2025 / 2468 dated July 11, 2024, received through email, with regards to the significant movement in the price of the Company on Stock .... Regulatory Filings	2024-07-12	English
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has finalized installation of up to 8MW Solar .... Regulatory Filings	2024-07-12	English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we herewith submit the confirmation certificate, as received from the Registrar and Share Transfer .... Regulatory Filings	2024-07-05	English
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper Advertisement published .... Regulatory Filings	2024-06-27	English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we would like to inform you that the Trading Window of the company will be closed for .... Regulatory Filings	2024-06-26	English
We provide herewith intimation of Record date for postal ballot seeking approval of the members whose names are in the register of members as on Friday, June 21, 2024. Regulatory Filings	2024-06-26	English
we enclose herewith Notice of postal ballot, seeking approval of the members whose name are in the register of members as on cut-off date i.e. Friday, June 21, 2024. Regulatory Filings	2024-06-26	English
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 .... Regulatory Filings	2024-06-25	English
Board of Directors of the Company in its Board Meeting held on today reconstituted following Committees of the Board of Directors would be as under with effect from: a. Audit Committee b. .... Regulatory Filings	2024-06-25	English
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 .... Regulatory Filings	2024-06-25	English
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report issued by G R Shah .... Regulatory Filings	2024-05-30	English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that CS Aditi Khandelwal (A63974) vide her letter dated May .... Regulatory Filings	2024-05-30	English
Pursuant to Regulation 33 read with regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper publications of the extract .... Regulatory Filings	2024-05-27	English
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 .... Regulatory Filings	2024-05-24	English
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 .... Regulatory Filings	2024-05-24	English
In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that: a. .... Regulatory Filings	2024-05-24	English
In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that: a. .... Regulatory Filings	2024-05-24	English
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 .... Regulatory Filings	2024-05-24	English
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 .... Regulatory Filings	2024-05-24	English
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 .... Regulatory Filings	2024-05-17	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-17	English
In accordance with Regulation 31(4) of SEBI(Takeover) Regulations, 2011, the Promoter and Promoter group declares and confirms that no encumbrance have been made over the shares held by .... Regulatory Filings	2024-04-13	English
Pursuant to regulation 40(9) read with regulation 40(10) of SEBI(LODR) Regulation, 2015, certificate from M/s G R Shah and Associates on the functions of share transfer works conducted .... Regulatory Filings	2024-04-12	English
Pursuant to Regulation 7(3) of SEBI(LODR) Regulation, 2015, enclosed is Compliance certificate signed by the Compliance Officer and the authorized representative of the RTA for the year .... Regulatory Filings	2024-04-12	English
Pursuant to regulation 74(5) of SEBI(DP) Regulations, 2018, Compliance certificate received from the Registrar and Share Transfer Agent for the quarter ended on March, 2024 is hereby submitted. Regulatory Filings	2024-04-12	English
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 .... Regulatory Filings	2024-04-04	English
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. Regulatory Filings	2024-04-04	English
Copies of newspaper advertisement with respect to transfer of equity shares to IEPF pursuant to section 124(6) of the Companies Act, 2013, read with applicable rules, published in the Financial .... Regulatory Filings	2024-04-04	English
Confirmation of compliance with the provisions under regulation 3(5) and 3(6) of SEBI (PIT) Regulations, 2015 with respect to Structured Digital Database (SDD). Regulatory Filings	2024-03-30	English
Pursuant to the provisions of the SEBI(PIT) Regulations, 2015, as amended and the company''s code of practices and procedure for fair disclosure and code of conduct for Prohibition of Insider .... Regulatory Filings	2024-03-30	English
Pursuant to reg 47(3) of the SEBI(LODR) reg, 2015, please find the enclosed newspaper cuttings of published unaudited financial results of the company for the quarter ending on December .... Regulatory Filings	2024-02-10	English
This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. Friday, 9th February 2024 as required under Reg 30(Schedule III Part A (4) of SEBI (LODR) .... Regulatory Filings	2024-02-09	English
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 .... Regulatory Filings	2024-02-09	English
This letter has reference to the mail regarding the Additional Details required for Corporate Announcement filed under Regulation 30 of SEBI (LODR), 2015 - Resignation Letter has not been .... Regulatory Filings	2024-02-05	English
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 .... Regulatory Filings	2024-02-02	English
Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, we herewith submit the confirmation certificate, as received from the RTA for the quarter ended December 31, 2023. Regulatory Filings	2024-01-12	English
Pursuant to Regulation 30 of SEBI(LODR), 2015, this is to inform you that Ms. Aditi Khandelwal (ACS: A63974) has been appointed as Company Secretary of the Company. Regulatory Filings	2024-01-04	English
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 .... Regulatory Filings	2024-01-04	English

Filings by year

2026 16 filings
2025 46 filings
2024 67 filings
2023 48 filings
2022 52 filings
2021 70 filings
2020 52 filings
2019 43 filings