JUMBO

Jumbo Bag Limited has informed the Exchange that the Board, at its meeting held on 13th August 2014, does not recommended dividend for the year 2013-14. The Company has further informed that the 24th Annual General Meeting of the shareholders of the Company will be held on 25th September 2014 and the Register of Members and the Share Transfer Books of the Company will remain closed from 19th September 2014 to 25th September 2014 (both days inclusive) for the purpose of Annual General Meeting. (Source MSE)

Jumbo Bag Limited has submitted to the Exchange the Outcome of the Board Meeting held on 24th May 2014. (Source MSE)

Jumbo Bag Limited has submitted to the Exchange the outcome of Board Meeting of the Company held on 14th february 2014, in connection with the consideration of Un-audited Financial Results for the third quarter ended 31st December 2013. (Source MSE)

Jumbo Bag Limited has informed the Exchange that the Board, at its meeting held on 29th May 2012, has recommended to skip the dividend for the year 2011-12. (Source MSE)

Jumbo Bag Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on 28th May 2011, have (i) recommended to skip dividend for the year ended 31st March 2011 (ii) proposed to raise equity shares via preferential allotment to M/s. Balaji Trading Enterprises Pvt. Ltd., subsequent to the approval of the shareholders in the forthcoming General Meeting and (iii) fixed the date of Annual General Meeting as 2nd August 2011. (Source MSE)

Jumbo Bag Limited has informed the Exchange that the Board at its meeting held on 3rd February 2011 had taken a decision to drop the proposal of setting-up of a unit at Kharagpur, West Bengal. The company has further informed that Sri B. Surender, Director of the Company, resigned from the services of the Company with effect from January 28, 2011 which was approved by the Board in the meeting. (Source MSE)

Jumbo Bag Limited has informed the Exchange that the Board of Directors, at its meeting held on 31st May 2010, has recommended to skip the payment of Dividend for the year 31st March 2010 and fixed the date of Annual General Meeting as 31st August 2010. (Source MSE)