| 27-May-2024 | D | Outcome of Board Meeting
The Board of Directors has recommended a Dividend of Re. 0.60/- per equity share of
Rs. 1/- each for the year ended 31 March, 2024 subject to the approval of the Shareholders at the ensuing 10th Annual General Meeting of the Company. | 29-Aug-2024 | |
| 22-May-2023 | D | The Board of Directors has recommended a Dividend of Re. 0.50/- per equity share of Re. 1/- each for the year ended 31st March, 2023 subject to the approval of the Shareholders at the ensuing 9th 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 9th 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 | |
| 21-May-2022 | D | The Board of Directors has recommended a Dividend of Re. 0.50 per equity share (including Special Dividend of Re. 0.20 per equity share) of Re. 1/- each for the year ended 31st March, 2022 subject to the approval of the Shareholders at the ensuing 8th 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 8th Annual General Meeting of the Company and Book Closure/Record Date for the purpose of payment of Dividend for the year ended 31st March, 2022 will be informed separately.
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 8th Annual General Meeting of the Company to be held on Saturday, 13th August, 2022 at 3:00 p.m. (IST) and for payment of Dividend of Re. 0.50 per equity share (including Special Dividend of Re. 0.20 per equity share) of face value of Re. 1/- each. The said Dividend, if approved by the Members at the ensuing 8th Annual General Meeting, will be paid (subject to deduction of tax at source, if any) on and from 24th August, 2022. | 04-Aug-2022 | |
| 21-May-2022 | D | The Board of Directors has recommended a Dividend of Re. 0.50 per equity share (including Special Dividend of Re. 0.20 per equity share) of Re. 1/- each for the year ended 31st March, 2022 subject to the approval of the Shareholders at the ensuing 8th 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 8th Annual General Meeting of the Company and Book Closure/Record Date for the purpose of payment of Dividend for the year ended 31st March, 2022 will be informed separately.
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 8th Annual General Meeting of the Company to be held on Saturday, 13th August, 2022 at 3:00 p.m. (IST) and for payment of Dividend of Re. 0.50 per equity share (including Special Dividend of Re. 0.20 per equity share) of face value of Re. 1/- each. The said Dividend, if approved by the Members at the ensuing 8th Annual General Meeting, will be paid (subject to deduction of tax at source, if any) on and from 24th August, 2022. | 04-Aug-2022 | |
| 28-May-2021 | D | The Board of Directors has recommended a Dividend of Re. 0.30 per equity share of Re. 1/- each for the year ended 31st March, 2021 subject to the approval of the Shareholders at the ensuing 7th 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 7th Annual General Meeting of the Shareholders of the Company will be held on Saturday, 21st August, 2021 at 3:00 p.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, 21st day of August, 2021 (both days inclusive) for the purpose of 7th Annual General Meeting of the Company and for payment of Dividend of Re. 0.30 per equity share of face value of Re. 1/- 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 Re. 1/- per Equity Share for the Financial Year 2019-20. The said Interim Dividend would be paid on and after 13th 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. 0.15 per equity share of Re. 1/- each for the year ended 31st March, 2019. The payment is subject to the approval of the Shareholders at the ensuing 5th Annual General Meeting to be held on Saturday, the 27th July, 2019. | 12-Jul-2019 | |
| 28-May-2018 | D | Pudumjee Paper Products 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. 0.15 per equity share of Re. 1/- each for the year ended March 31, 2018. The payment is subject to the approval of the Shareholders at the ensuing 4th 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 Paper Products 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. 0.15 per equity share of Re. 1/- each for the year ended 31st March, 2017. The payment is subject to the approval of the Shareholders at the ensuing 3rd Annual General Meeting. | 07-Jul-2017 | |
| 28-May-2016 | D | Pudumjee Paper Products 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. 0.10 (Ten Paise Only) per equity share of Re. 1/- 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 | |
| 11-Nov-2024 | BC | Notice of Postal Ballot
POM 13/12/2024
(Revised)
(As Per BSE Bulletin Dated on 13.11.2024)
Submission of Revised Intimation of Notice of Postal Ballot
(As Per BSE Announcement Dated o | 11-Dec-2024 | |
| 19-Oct-2024 | BC | Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Financial Results of | 28-Oct-2024 | |
| 28-Oct-2024 | BC | Change in Director | 28-Oct-2024 | |
| 06-Jul-2024 | BC | Intimation of 10th Annual General Meeting of the Shareholders.
Notice of 10th Annual General Meeting is enclosed.
(As Per BSE Announcement Dated on 09.08.2024)
Proceedings of the 10th Ann | 06-Sep-2024 | |
| 06-Jul-2024 | BC | Intimation of 10th Annual General Meeting of the Shareholders.
Intimation of Book Closure. | 30-Aug-2024 | |