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Shri Jagdamba Polymers Ltd.
 
Source DateBoard Meeting DateDetails
30-Oct-2024 13-Nov-2024 Quarterly Results
28-Aug-2024 30-Aug-2024 Final Dividend
07-Aug-2024 14-Aug-2024 Quarterly Results
17-May-2024 24-May-2024 Audited Results
02-Feb-2024 09-Feb-2024 Quarterly Results
31-Oct-2023 09-Nov-2023 Quarterly Results
24-Aug-2023 31-Aug-2023 Inter alia to consider and approve: 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.
07-Aug-2023 14-Aug-2023 Quarterly Results & Dividend
23-May-2023 29-May-2023 Quarterly Results & Audited Results
06-Feb-2023 14-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
29-Aug-2022 31-Aug-2022 Inter alia, to consider and approve :- 1. To approve Draft Director?s Report of the company for the Financial Year 2021-22. 2. TO fix the book closer date and Record date for the purpose Payment of dividend & e-voting at ensuing Annual General Meeting of the Company. 3. Consider matters relating to the ensuing Annual General Meeting of the Company.
28-Jul-2022 05-Aug-2022 Quarterly Results
13-May-2022 23-May-2022 Quarterly Results & Final Dividend & Audited Results
27-Jan-2022 05-Feb-2022 Quarterly Results
03-Nov-2021 09-Nov-2021 Quarterly Results
24-Aug-2021 27-Aug-2021 Inter alia, to consider and approve : 1. To approve Draft Director?s Report of the company for the Financial Year 2020-21. 2. TO fix the book closer date and Record date for the purpose Payment of dividend & e-voting at ensuing Annual General Meeting of the Company. 3. Consider matters relating to the ensuing Annual General Meeting of the Company.
28-Jul-2021 05-Aug-2021 Quarterly Results & Inter-alia; 1. To consider, take on record and approve the Unaudited Financial results for Quarter ending on June 30, 2021; 2. To Appoint M/s G.R Shah & Associates in place of M/s Jalan Alkesh & Associates as secretarial auditor of the company for the Financial Year 2020-2021, 2021-2022. 3. To Re-Appoint Miss Anusha Maheshwary as Internal auditor of the company for the Financial Year 2021-2022.
18-May-2021 25-May-2021 Audited Results & Quarterly Results & Dividend
18-Jan-2021 25-Jan-2021 Quarterly Results
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