AGM Date: 21 Aug 2021
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. 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 14th day of August, 2021 to Saturday, the 21st day of August, 2021 (both days inclusive) for taking on record the Members of the Company for the purpose of 7th Annual General Meeting of the Company to be held on Saturday, 21st August, 2021 at 3:00 p.m. (IST) and for payment of Dividend of Re. 0.30 per equity share of face value of Re. 1/- each. The said Dividend, if approved by the Members at the ensuing 7th Annual General Meeting, will be paid (subject to deduction of tax at source, if any) on and from 01st September, 2021. Intimation of Payment Date for Dividend on Equity Shares for the Financial Year 2020-21. We have enclosed the Notice calling the 7th Annual General meeting of the Members of the Company to be held on Saturday, 21st August, 2021 at 3:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') for your information and record. The said notice is also available on the website of the Company at www.pudumjee.com. (As per BSE Announcement Dated on 27/7/2021) We have enclosed the summary of the proceedings of 7th Annual General Meeting was held on 21st August, 2021 through Video Conference / Other Audio Visual Means (OAVM) without physical presence of the Members at a common Venue, for your information and record. (As Per BSE Announcement Dated on 21.08.2021) Voting Results of 7th Annual General Meeting of the Company pursuant to the Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. Further to our communication vide letter dated 28th May, 2021, we wish to inform you that, the Shareholders of the Company at their 07th Annual General Meeting held on 21st August, 2021, have, has re-appointed Dr. Ashok Kumar (DIN: 07111155), as Executive Director w.e.f. 28th May, 2021 and Mr. Vinod Kumar Beswal (DIN: 00120095), Mr. Nandan Damani (DIN: 00058396), Mrs. Madhu Dubhashi (DIN: 00036846) & Mr. Basant Kumar Khaitan (DIN: 00117129), as Non-Executive Independent Directors of the Company for second term w.e.f. 17th September, 2021. (As Per BSE Announcement Dated on 8/23/2021 11:18:38 AM)
AGM Date: 13 Aug 2022
AGM 13/08/2022 Intimation of 8th Annual General Meeting of the Shareholders of the Company 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. (As Per BSE Announcement dated on 26.05.2022) We have enclosed the copies of the Notice of Annual General Meeting, E-voting and Book Closure Dates published in 'The Financial Express', in English language and in 'Loksatta', in Marathi language for your information and record. (As Per BSE Announcement dated on 19.07.2022) Proceeding of 8th Annual General Meeting of the Company pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Voting Results of 8th Annual General Meeting of the Company pursuant to the Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Appointment of Statutory Auditors. (As Per BSE Announcement Dated on 13/08/2022) Pudumjee Paper Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 14.08.2022)
AGM Date: 11 Aug 2023
AGM 11/08/2023 Intimation of 9th Annual General Meeting of the Shareholders of the Company. (As Per BSE Announcement dated on 23.05.2023) Submission of Newspaper Advertiesement. (As Per BSE Announcement Dated on 11/07/2023) Submission of Newspaper Advertiesment. (As Per BSE Announcement dated on 17.07.2023) We have enclosed the summary of the proceedings of 9th Annual General Meeting held on 11th August, 2023 through video conference/other audio visual means without physical presence of the Members at a common venue, for your information and record. (As Per BSE Announcement Dated on 11.08.2023)
AGM Date: 06 Sep 2024
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 Annual General Meeting of the Company held on 06th September, 2024 (As Per BSE Announcement Dated on: 07/09/2024)
AGM Date: 30 Aug 2025
AGM 30/08/2025 Intimation of 11th Annual General Meeting of the Shareholders of the Company Proceedings of 11th Annual General Meeting of the Company held on 30th August, 2025 Report of Scrutinizer dated 30th August 2025 along with voting results pursuant to Regulation 44 of SEBI (LODR) Regulations 2015 (As per BSE Announcement Dated on 30/08/2025)