| 30-May-2017 | S | Shri Jagdamba Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has approved and considered the following:
The Board approves the Sub-Division of equity shares of the company from the Face Value of Rs. 10/- per Equity Share to Rs. 1/- per Equity Share. Further for the process of the sub division of equity shares, alteration of Memorandum of Association and Article of Association is approved by the Board of Directors and the same are subject to the approval by the shareholders. Accordingly the Record date for the sub-division of shares will be announced in due course.
Intimation of Record date for Subdivision of equity shares and Corporate Action
(As Per BSE Announcement Dated On 13/10/2017)
Trading Members of the Exchange are hereby informed that Shri Jagdamba Polymers Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Shri Jagdamba Polymers Limited
(512453)
RECORD DATE
02/11/2017
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
01/11/2017 DR-147/2017-2018
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 01/11/2017.
ii. ISIN No. INE564J01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 01/11/2017.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 16.10.2017)
This is in continuation to our earlier announcement dated 13th October, 2017 with respect to sub-division of equity shares of face value of Rs 10 (Ten) each into equity shares of face value of Rs 1 (one) each with effect from 02nd November, 2017 ('Record Date'). Please note that the sub-division of equity shares will take effect under the New ISIN i.e. INE564J01026.
(As Per BSE Announcement Dated On 27/10/2017) | 02-Nov-2017 | |
| 14-Aug-2023 | D | we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia;
The Board recommend the Dividend of Rs. 0.50/- per equity Share of Rs. 1/- each(i.e.@50%) as final dividend for the Financial Year 2022-2023, Subject to the approval of shareholders in the ensuing Annual General meeting of the Company. | 22-Sep-2023 | |
| 23-May-2022 | D | Shri Jagdamba Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, has recommended the Dividend of Rs. 0.50/- per equity share of Rs. 1/- each(i.e.50%) as final dividend for the Financial year 2021-2022, Subiect to the approval of shareholders in the ensuing Annual General Meeting of the Company. | 15-Sep-2022 | |
| 25-May-2021 | D | we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia approved and consider;
1. Audited financial results for the quarterly and Year ending on March 31, 2021.
2. The Board recommended the Dividend of Rs. 0.40/- per equity Share of Rs. 1/- each(i.e.@40%) as final dividend for the Financial Year 2020-2021, Subject to the approval of shareholders in the ensuing Annual General meeting of the Company. | 16-Sep-2021 | |
| 20-Aug-2020 | D | Shri Jagdamba Polymers Ltd has informed BSE that the Board of Directors of the Company at their meeting held on August 20, 2020, inter alia, have recommended the Dividend of Rs. 0.25 per share of Rs. 1/- each (i.e. @ 25%) for the Financial Year 2019-20, subject to the approval by the shareholders in the ensuing Annual General Meeting of the Company.
| 17-Sep-2020 | |
| 27-May-2019 | D | Shri Jagdamba Polymers Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended the Dividend of Rs. 0.20 per share of Rs. 1/- each (i.e. @ 20%) for the Financial Year 2018-19, subject to the approval by the shareholders in the ensuing Annual General Meeting of the Company. | 19-Sep-2019 | |
| 29-May-2018 | D | we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia approved and consider following;
The Board approved the Audited quarterly and year ended results of the company as on March 31, 2018 along with Auditor's Report and declaration.
The Board recommended the Dividend of Rs. 0.10 per share of Rs. 1/- each (i.e. @ 10%) for the Financial Year 2017-18, subject to the approval by the shareholders in the ensuing Annual General Meeting of the company. | 19-Sep-2018 | |
| 30-May-2017 | D | Shri Jagdamba Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has approved and considered the following:
1. The Board recommended the Dividend of Rs. 1.00 per share of Rs. 10/- each (i.e. @ 10%) for the financial year 2016-17. The dividend will be payable subject to the approval by the shareholders in the Annual General Meeting of the Company. | 20-Sep-2017 | |
| 30-May-2016 | D | Shri Jagdamba Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has approved and consider following points:
1. The Board recommended the Dividend of Rs. 1.00 per share of Rs. 10/- each (i.e. @ 10%) for the financial year 2015-16. The dividend will be payable subject to the approval by the shareholders in the annual general meeting of the company. | 21-Sep-2016 | |
| 29-May-2015 | D | Shri Jagdamba Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, have recommended a dividend of Rs. 1 per Equity share (exclusive of taxes payable thereon). The dividend will be payable subject to the approval by the shareholders in the annual general meeting. | 10-Sep-2015 | |
| 29-May-2014 | D | Shri Jagdamba Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, have recommended a dividend of Re. 1.00 per Share. The dividend will be paid subject to the declaration of dividend in the ensuing annual general meeting for the year ended on March 31, 2014. | 18-Sep-2014 | |
| 03-Jun-2013 | D | Shri Jagdamba Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, have recommended a dividend of Re. 1.00 per share (previous year Re. 1.00 per share) to the Equity Shareholders subject of deduction of tax at source. | 19-Sep-2013 | |
| 31-Jul-2012 | D | Shri Jagdamba Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2012, inter alia, have recommended a dividend of Re. 1.00 per share (previous year Re. 1.00 per share) to the Equity Shareholders subject to deduction of tax at source. | 07-Sep-2012 | |
| 05-Aug-2011 | D | Shri Jagdamba Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2011, inter alia, have recommended a dividend of Re. 1.00 per share (previous year Re. 1.00 per share) to the Equity Shareholders subject of deduction of tax at source. Further the Company ahs submitted to BSE a copy of information as per clause 20 (b ) of the listing agreement. | 24-Aug-2011 | |
| 15-Jul-2010 | D | Shri Jagdamba Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2010, has recommended a dividend of Re. 1.00 per share (previous year Re. 1.00 per share) to the Equity Shareholders subject to deduction of tax at source. | 11-Aug-2010 | |
| 25-Jun-2009 | D | Shri Jagdamba Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2009, inter alia, have :
Recommended a dividend of Rupee 1.00 per share. | 12-Aug-2009 | |
| 28-Aug-2008 | D | Shri Jagdamba Polymers Ltd has informed BSE that the or of irtors of the Company at its meeting held on August 28, 2008, inter alia, has recommended a dividend of 10% (Re 1.00 per share) (previous year 10%) to the Equity Shareholders subject of deduction of tax at source. | 15-Sep-2008 | |
| 29-Aug-2007 | D | 10% Dividend | 12-Sep-2007 | |
| 04-Sep-2006 | D | 10% Dividend
| 11-Sep-2006 | |
| 31-Aug-2005 | D | 10% Dividend | 08-Sep-2005 | |
| 04-Apr-2024 | BC | 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.
The Board of | 04-Apr-2024 | |
| 02-Feb-2024 | BC | 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 pursuant to | 09-Feb-2024 | |
| 04-Jan-2024 | BC | 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 Obligatio | 04-Jan-2024 | |
| 04-Jan-2024 | BC | 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 Obligatio | 04-Jan-2024 | |
| 31-Oct-2023 | BC | SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to the Regulation 29 of SE | 09-Nov-2023 | |