Shri Jagdamba Polymers Ltd. Plant: Plot No 101 G. |. DC. Estate, DHOLKA- 382225( (Gujarat) ).:Tele +91 -2714- 248369, 248370, M. . 9898048360 CIN L17239GJ1985PLC007829 Export House To, Date: August 13, 2019. Department of Corporate Services, BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai - 400001 Dear Sir, Sub: Outcome of Board Meeting held today i.e. Tuesday, August 13, 2019, in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Ref: Scrip Code - 512453 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia approved and consider following; 1. Unaudited quarterly financial results along with Limited Review Report for Quarter ending on 30th June, 2019. 2. The Board has approved a new industrial unit having a total approx capex of ?46.39 crore having an annual Capacity of 8500 MT. for technical textile. 3. Decided to Convey the 35th Annual General Meeting of the Company on Monday, September 30, 2019 at 11: 00 a. m. at lshwar Bhuvan, Near H. L. Commerce College, Navrangpura, Ahmedabad- 380009. 4. In relation to the Annual General Meeting, Register of Members and share transfer book shall remain closed from Saturday, September 21,2019 to Monday, September 30,2019 (Both days inclusive). Cut- off date for payment of Dividend and Remote E- -voting would be Saturday, September 21,2019. 5. Considered and approved the contents of Notice calling 35th Annual General Meeting. The Board of Directors meeting was commenced at 11:30 AM. and concluded at ‘1 2?.le Kindly take the same on your records. Thanking you. Yours Faithfully, For, Shri Jagdamba Polymers Limited ‘ ‘1 u KunJal Soni Company Secretary Regd. Office : 802, Narnarayan Complex, Opp. Navrangpura Post Office, Navrangpura, Ahmedabad—380 009 Tele : +91—79-26565792, 26430201 0 E-mail : [email protected]0 URL : www.5hrijagdamba.com
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Shri Jagdamba Polymers Ltd.Plant: Plot No 101 G. |. DC. Estate, DHOLKA-382225((Gujarat)).:Tele +91 -2714-248369, 248370,
M.. 9898048360 CIN. L17239GJ1985PLC007829 Export House
To, Date: August 13, 2019.
Department of Corporate Services,BSE Limited,
P. J. Towers,‘
Dalal Street, Fort,Mumbai - 400001
Dear Sir,
Sub: Outcome of Board Meeting held today i.e. Tuesday, August 13, 2019, in accordance with
SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.
Ref: Scrip Code - 512453
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 as amended (“SEBI Listing Regulations"), we wish to inform you that the Board of
Directors of the company at their meeting held today, inter alia approved and consider following;
1. Unaudited quarterly financial results along with Limited Review Report for Quarter endingon 30th June, 2019.
2. The Board has approved a new industrial unit having a total approx capex of ?46.39 crore
having an annual Capacity of 8500 MT. for technical textile.
3. Decided to Convey the 35th Annual General Meeting of the Company on Monday, September30, 2019 at 11: 00 a. m. at lshwar Bhuvan, Near H. L. Commerce College, Navrangpura,Ahmedabad- 380009.
4. In relation to the Annual General Meeting, Register of Members and share transfer bookshall remain closed from Saturday, September 21,2019 to Monday, September 30,2019(Both days inclusive). Cut-off date for payment of Dividend and Remote E--voting would be
Saturday, September 21,2019.
5. Considered and approved the contents of Notice calling 35th Annual General Meeting.
The Board of Directors meeting was commenced at 11:30 AM. and concluded at ‘1 2?.le
We have reviewed the accompanying statement of unaudited financial results of
Shri Jagdamba Polymers Limited for the period ended 30th June, 2019. This statement is the
responsibility of the Company is Management and has been approved by the Board of Directors.Our responsibility is to issue a report on these financial statements based on our review.
We conducted our review of the Statement in accordance with the Standard on Review
Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the
Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This
standard requires that we plan and perform the review to obtain moderate assurance as to whether
the financial statements are free of material misstatement. A review is limited primarily to
inquiries of company personnel and analytical procedures applied to financial data and thus
provides less assurance than an audit. We have not performed an audit and accordingly, we donot express an audit opinion.
Based on our review conducted as above, nothing has come to our attention that causes uS‘to
believe that the accompanying statement of unaudited financial results prepared in accordance with
applicable accounting standards and other recognized accounting practices and policies has not
disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to
be disclosed, or that it contains any material misstatement.
Our conclusion is not modified in respect of this matter.