| 22-Jan-2009 | S | Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2009, inter alia, has approved, subject to approval by the Shareholders at the ensuing Extra-ordinary General Meeting to be convened, the sub-division of each equity share of Rs 10/- each of the Company into 5 (five) equity shares of Rs 2/- each.
Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Extra-Ordinary General Meeting (EGM) of the shareholders of the Company held on February 27, 2009, have approved the Sub-division of the Equity shares of Rs 10/- each into 5 Equity shares of Rs 2/- each. The Record Date for the purpose is to be decided by the Board of Directors in due course.
(As Per BSE Announcement Website dated on 27.02.2009)
SUB. :- Sub Division of equity shares of Pudumjee Pulp & Paper Mills Limited (Scrip Code 500343)
Trading members of the Exchange are hereby informed that, Pudumjee Pulp & Paper Mills Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME CODE
Pudumjee Pulp & Paper Mills Limited
(500343)
RECORD DATE
31/03/2009
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
23/03/2009 DR-239/2008- 2009
The auction in the equity shares of Pudumjee Pulp & Paper Mills Limited in Dematerialised Securities - Rolling Settlement Segment on 23/03/2009, 24/03/2009 and 25/03/2009 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be in No Delivery from 23/03/2009 (DR-239/2008-2009) to 30/03/2009 (DR-001/2009-2010).
Note :-
i. Trading membersare hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 23/03/2009.
ii. ISIN No. INE606A01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 23/03/2009, except for the auction transactions, which will be conducted on 23/03/2009, 24/03/2009 and 25/03/2009 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 17.03.2009)
| 31-Mar-2009 | |
| 20-May-2023 | D | The Board of Directors has recommended a Dividend of Re. 0.20/- per equity share of Rs. 2/- each for the year ended 31st March, 2023 subject to the approval of the Shareholders at the ensuing 58th Annual General Meeting of the Company. The Dividend shall be paid/dispatched to the Shareholders of the Company within 30 days of its approval. The Date of ensuing 58th Annual General Meeting of the Company and Book Closure/Record Date for the purpose of payment of Dividend for the year ended 31st March, 2023 will be informed separately.
| 03-Aug-2023 | |
| 16-May-2022 | D | AMJ Land Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2022, inter alia, has recommended a Dividend of Re. 0.20 per equity share of Rs. 2/- each for the year ended March 31, 2022 subject to the approval of the Shareholders at the ensuing 57th Annual General Meeting of the Company. The Dividend shall be paid/dispatched to the Shareholders of the Company within 30 days of its approval.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 06th day of August, 2022 to Saturday, the 13th day of August, 2022 (both days inclusive) for taking on record the Members of the Company for the purpose of 57th Annual General Meeting of the Company to be held on Saturday, 13th August, 2022 at 11:30 a.m. (IST) and for payment of Dividend of Re. 0.20 per equity share of face value of Rs. 2/- each. The said Dividend, if approved by the Members at the ensuing 57th Annual General Meeting, will be paid (subject to deduction of tax at source, if any) on and from 24th August, 2022.
(As Per BSE Announcement dated on 26.05.2022) | 04-Aug-2022 | |
| 29-May-2021 | D | Outcome of Board Meeting
The Board of Directors has recommended a Dividend of Re. 0.20 per equity share of Re. 2/- each for the year ended 31st March, 2021 subject to the approval of the Shareholders at the ensuing 56th Annual General Meeting of the Company. The Dividend shall be paid/dispatched to the Shareholders of the Company within 30 days of its approval. The Book Closure/Record Date for the purpose of payment of Dividend for the year ended 31st March, 2021 will be informed separately.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the 56th Annual General Meeting of the Shareholders of the Company will be held on Saturday, 21st August, 2021 at 11:30 a.m. (IST) through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM') in compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The notice of the said meeting will be sent to you in due course.
Further, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 14th day of August, 2021 to Saturday, the 21st day of August, 2021 (both days inclusive) for the purpose of 56th Annual General Meeting of the Company and for payment of Dividend of Re. 0.20 per equity share of face value of Rs. 2/- each.
(As per BSE Announcement Dated on 08/06/2021) | 12-Aug-2021 | |
| 24-Feb-2020 | D | This is to inform you that at the Board Meeting held today, the Board of Directors have considered and declared an Interim Dividend of Re. 0.20/- per Equity Share on the face value of Rs. 2/- per Equity Share for the Financial Year 2019-20. The said Interim Dividend would be paid on and after 13th March, 2020.
The record date fixed for the purpose of determining the eligible Members entitled to receive an Interim Dividend as Friday, 06th March, 2020. | 05-Mar-2020 | |
| 24-May-2019 | D | The Board of Directors at its meeting held on 24th May 2019 has recommended a dividend of Re. 0.30 per equity share of Rs. 2/- each for the year ended 31st March, 2019. The payment is subject to the approval of the Shareholders at the ensuing 54th Annual General Meeting to be held on Saturday, the 27th July, 2019. | 12-Jul-2019 | |
| 26-May-2018 | D | AMJ Land Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2018, inter alia, has recommended a dividend of Re. 0.20 per equity share of Rs. 2/- each for the year ended March 31, 2018. The
payment is subject to the approval of the Shareholders at the ensuing 53rd Annual General Meeting to be held on July 21, 2018.
The dividend, if approved by the shareholders at the Annual General Meeting, will be paid on and from August 01, 2018. | 06-Jul-2018 | |
| 22-May-2017 | D | Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2017, inter alia, has recommended a dividend of Re. 0.20 per equity share of Rs. 2/- each for the year ended March 31, 2017. The payment is subject to the approval of the Shareholders at the ensuing 52nd Annual General Meeting. | 07-Jul-2017 | |
| 30-May-2016 | D | Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, has recommended a dividend of Re. 0.20 (Twenty Paise Only) per equity share of Rs. 2/- each for the year ended March 31, 2016. The payment is subject to the approval of the Shareholders at the ensuing Annual General Meeting. | 01-Sep-2016 | |
| 30-May-2015 | D | Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has recommended a Dividend for the year ended March 31, 2015 at the rate of Re. 0.30 per Equity share of Rs. 2/- each amounting to Rs. 123 lacs, subject to approval of the shareholders al the ensuing Annual General Meeting. | 04-Sep-2015 | |
| 17-May-2014 | D | Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2014, inter alia, has recommended a dividend at the rate of Re. 0.30 per Equity share of Rs. 2/- each amounting to Rs. 123 lacs for the year ended March 31, 2014, subject to approval of the shareholders at the ensuing Annual General Meeting. | 28-Aug-2014 | |
| 23-May-2013 | D | Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2013, inter alia, has recommended a dividend at the rate of Re. 0.30 per Equity share of Rs. 2/- each for the year ended March 31, 2013, subject to approval of the shareholders at the ensuing Annual General Meeting. | 08-Aug-2013 | |
| 29-May-2012 | D | Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has recommended a Dividend for the year ended March 31, 2012, at the rate of Re. 0.30 per Equity share of Rs. 2/- each amounting to Rs. 123 lacs, subject to approval of the sharholders at the ensuing Annual General Meeting. | 08-Aug-2012 | |
| 26-May-2011 | D | Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has recommended a dividend for the year ended March 31, 2011, @ Re. 0.30 per Equity Share of Rs. 2/- each amounting to Rs. 123 lacs for approval of the shareholders at the ensuing Annual General Meeting. | 09-Aug-2011 | |
| 20-May-2010 | D | Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 20, 2010, inter alia, have recommended a dividend for the year ended March 31, 2010 at the rate of Re. 0.30 per Equity share of Rs. 2/- each. | 10-Aug-2010 | |
| 15-Jun-2009 | D | Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 15, 2009, inter alia, has recommended Dividend for the year ended March 31, 2009 at the rate of Re 0.25 per Equity share of Rs 2/- each amounting to Rs 102.50 lace, for approval of the shareholders at the ensuing Annual General Meeting. | 11-Aug-2009 | |
| 25-Jun-2008 | D | Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2008, inter alia, a dividend for the year ended March 31, 2008 at the rate of Rs 1.20 per Equity Share of Rs 10 each amounting to Rs 98.40 lacs is recommended by the Board for approval of the Shareholders at the ensuing Annual General Meeting. | 12-Aug-2008 | |
| 29-Jun-2007 | D | Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2007, inter alia, has recommended dividend for the year ended March 31, 2007 at the rate of Rs 1.20 per Equity share of Rs 10 each, subject to approval of the shareholders at the ensuing Annual General Meeting. | 14-Aug-2007 | |
| 16-Aug-2005 | D | 12% Dividend | 16-Aug-2005 | |
| 08-Apr-2024 | BC | Notice of Postal Ballot
Newspaper Advertisement
(As Per BSE Announcement Dated on 09.04.2024)
POM 10/05/2024
(As Per BSE Bulletin Dated on 08.04.2024) | 08-May-2024 | |
| 20-May-2023 | BC | In Compliance of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its meeting held on 20th May, 2023 | 01-Apr-2024 | |
| 30-Mar-2024 | BC | Intimation of Retirement of Mr. Vinod Kumar Beswal as Non-Executive Independent Director w.e.f. 31.03.2024 | 31-Mar-2024 | |
| 16-Sep-2023 | BC | Change in Directorate.
Reason Of Change Appointment
Name Mr. Sudhir Duppaliwar
DIN 10519925
Designation Non - Executive Independent Director
Effective Date 30 Mar 2024
Term Of Appointmen | 30-Mar-2024 | |
| 27-Jan-2024 | BC | AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated | 05-Feb-2024 | |