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Shri Jagdamba Polymers Ltd.

Shri Jagdamba Poly

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
25 05 2021 Audited Results & Quarterly Results & Dividend
05 08 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.
27 08 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.
09 11 2021 Quarterly Results
05 02 2022 Quarterly Results
23 05 2022 Quarterly Results & Final Dividend & Audited Results
05 08 2022 Quarterly Results
31 08 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.
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
29 05 2023 Quarterly Results & Audited Results
14 08 2023 Quarterly Results & Dividend
31 08 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.
09 11 2023 Quarterly Results
09 02 2024 Quarterly Results
13 11 2024 Quarterly Results
14 02 2025 Quarterly Results
28 05 2025 Quarterly Results & Audited Results
14 08 2025 Quarterly Results & Final Dividend
13 11 2025 Quarterly Results
14 02 2026 Quarterly Results

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