| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 17 May 2024 |
| Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2024 and recommendation of Dividend on equity shares if any for the said year. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st April 2024 upto 48 hours after the declaration of financial results of the Company i.e. 29th May 2024 (both days inclusive) for the Quarter and Year ended 31st March 2024. Kindly take above information on your records. Outcome of Board Meeting Outcome of Board Meeting Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 27.05.2024) | ||
| Board Meeting | 30 Jan 2024 | 15 Jan 2024 |
| Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Kindly note that a meeting of the Board of Directors of the Company has been convened to be held on Tuesday the 30th January 2024 to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter and Nine Months ended on 31st December 2023. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st January 2024 upto 48 hours after the declaration of financial results of the Company i.e. 01st February 2024 (both days inclusive) for the Quarter and Nine Months ended on 31st December 2023. Outcome of Board Meeting Unaudited Financial Results for quarter and nine months ended 31st December, 2023 (As Per BSE Announcement Dated on 30/01/2024) | ||
| Board Meeting | 27 Oct 2023 | 13 Oct 2023 |
| Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Kindly note that a meeting of the Board of Directors of the Company has been convened to be held on Friday the 27th October 2023 to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter and Half Year ended on 30th September 2023. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st October 2023 upto 48 hours after the declaration of financial results of the Company i.e. 29th October 2023 (both days inclusive) for the Quarter and Half Year ended on 30th September 2023. This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2023. A copy of the said result together with the Limited Review Report for the Quarter and Half Year ended on that date are attached for your information and record. (As Per BSE Announcement dated on 27.10.2023) | ||
| Board Meeting | 27 Jul 2023 | 17 Jul 2023 |
| Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Kindly note that a meeting of the Board of Directors of the Company has been convened to be held on Thursday the 27th July 2023 to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter ended on 30th June 2023. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st July 2023 upto 48 hours after the declaration of financial results of the Company i.e. 29th July 2023 (both days inclusive) for the Quarter ended on 30th June 2023. Kindly take above information on your records. This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023. A copy of the said result together with the Limited Review Report for the Quarter ended on that date are attached for your information and record. Statement of Standalone Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023 (As Per BSE Announcement Dated on 27.07.2023) | ||
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