JUMBO

Jumbo Bag Limited has informed the Exchange that the Company had conducted Postal Ballot for inclusion of new object clause to the Clause III(A) of the manin object clause in the Memorandum of Association. The Company has further informed that the Chairman has decalred the results of the Postal Ballot at the Annual General Meeting of the Shareholders of the Company held on 31st August 2010. (Source MSE)

Jumbo Bag Limited has submitted to the Exchange a copy of the Proceedings of the Extra-Ordinary General Meeting of the members of the Company held on March 03, 2010.A copy of the same shall be available on the NSE Website (http:wwww.nseindia.com) under: Corporates > Latest Announcements and the Extranet Server (/Common/Corporate Announcements). (Source MSE)<a href=/content/corporate/JumboBag_EGM_04032010.zip target=NEW> For more details click here.</a>

Jumbo Bag Limited has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting of the Company to be held on 3rd March 2010. A copy of the same shall be available on the NSE Website (http:wwww.nseindia.com) under: Corporates > Latest Announcements and the Extranet Server (/Common/Corporate Announcements). (Source MSE)<a href=/content/corporate/JumboBag_EGM_08022010.zip target=NEW> For more details click here.</a>

Jumbo Bag Limited has informed the Exchange that the Board of Directors of the company at its meeting held on 27th January 2010, has decided amongst others, to convene an Extra Ordinary General Meeting on 3rd March 2010 (i) to seek approval of the shareholders as per section 149(2A) of the Companies Act, 1956; and (2) to re-appoint Mr. G.P.N. Gupta as the Managing Director of the company (Source MSE)