JUMBO

Jumbo Bag Limited has informed the Exchange the Board of Directors of the Company at its meeting held on 13-11-2014, has approved the proposal to make application to Madras Stock Exchange for voluntary delisting of Securities in view of proposed de-recognition of Madras Stock Exchange by SEBI (Source MSE)

Jumbo Bag Limited has informed the Exchange that the Board had, at its meeting held on 13th November 2014, decided to delist the shares being traded at Madras Stock Exchange Ltd. (Source MSE)

Jumbo Bag Limited has informed the Exchange that the Register of Members and 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 to be held on 25th September 2014. (Source MSE)

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 in continuation with their announcement dated 27th December,2013, has now informed MSE that the ongoing strike in Unit I plant located at Thatchur Koot Road, Ponneri, Chennai that started on 24th December, 2013 has been lifted with immediate effect and the operations in the factory has resumed in full scale. (Source MSE)

Jumbo Bag Limited has informed the Exchange that Sri G.Krishnamurthy, Non-Executive Independent Director, has resigned from the services of the Company with effect from 31.12.2013. (Source MSE)

Jumbo Bag Limited has informed the Exchange that the labourers in the Company's Unit I plant located at Thatchur Koot Road, Ponneri, Chennai have declared a strike and the same commenced on December 24, 2013. The management is taking effort to finish the dialogue and come to settlement with the workers and it is expected that the issue will be resolved soon. (Source MSE)

With reference to the fire accident in our Unit II at Athipedu, Chennai at around midnight on 23rd November 2013, the Company has now informed that the said Unit has partly resumed its operation in the unaffected area w.e.f 09.12.2013. (Source MSE)

Jumbo Bag Limited has informed the Exchange regarding fire break out in the Company's factory as follows:-"At around midnight on 23rd November 2013, fire broke out in Unit II of the Company situated at Athipedu Village, Chennai. The plant is covered by insurance. We estimate that 50% of the properties in the factory have been damaged. The reason for the fire is yet to be ascertained. Further updates shall be posted after full inspection on the fire break out has been done:. (Source MSE)

Jumbo Bag Limited has informed the Exchange that the partial lockout in Unit I, which was previously declared by the management on 31st October 2013, has been lifted with immediate effect and the operations in the factory has resumed forthwith. (Source MSE)

Jumbo Bag Limited has informed the Exchange, regarding parital lockout as follows: "A partial lockout has been declared at the Company's Unit I located at Thatchur Koot Road, Ponneri with immediate effect. The Company has opined that there will be minimal loss of sales and production as the company has diverted the production activities to the Company's other Factory and various production agencies located around Ponneri" (Source MSE)

Jumbo Bag Limited has informed the Exchange that at the 23rd Annual General meeting of the Company held on 23rd September 2013, the members took note of errata in the Annual Report of the Company for the year ended 31st March 2013. (Source MSE)

Jumbo Bag Limited has submitted to the Exchange the details of voting results, in respect of the resolutions passed at the 23rd Annual General Meeting of the Company held on 23rd September 2013, in terms of Clause 35A of Listing Agreement. (Source MSE)

Jumbo Bag Limited has informed the Exchange that the the Register of Members and Share Transfer Books of the Company will remain closed from 17th September 2013 to 23rd September 2013 (both days inclusive) for the purpose of 23rd Annual General Meeting of the Company to be held on 23rd September 2013. (Source MSE)

Jumbo Bag Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on 28th May 2013, has recommended to skip the Dividend for the year ended 31st March 2013. (Source MSE)

Jumbo Bag Limited has informed the Exchange that the management has decided to publish Audited Results for the financial year ended 31st March 2013 within a period of 60 days of the close of the accounting year 2012-13 and the company will not therefore publish / give un-audited results for the last quarter and will publish Audited Results before the end of May 30, 2013. (Source MSE)

Jumbo Bag Limited has submitted to the Exchange copy of Disclosure pursuant to Regulation 13(2) of SEBI (Prohibition of Insider Trading) Regulations 1992, disclosing the details of transaction in the securities of the Company by Debasisha Samal, designated employee of the Company. (Source MSE)

Jumbo Bag Limited has informed the Exchange that the Board of Directors at their meeting held on 11th February 2013, has approved as following: (1). The resignation of Mr. Jayanth Viswanathan, Company Secretary /Compliance Officer of the Company, has been accepted and he has been relieved from the services with immediate effect; and (2) Ms. P. Prema Sona Bharathi has been appointed as the Company Secretary of the Company with effect from 11.02.2013 and she shall be the ' Compliance Officer' of the Company. (Source MSE)

Jumbo Bag Limited had during the end of November 2012 informed the Exchange about partial lay-off due to paucity in power and reduction in order books. The company has now informed the Exchange as follows" "The second half of January 2013 has seen improvement in order flows which has resulted in improved productivity for the month, despite inconsistent power situation. The Management has, taking into consideration the reasons mentioned supra, withdrawn the lay-off. The Company is striving to fully utilize the capacity available at unit 1 in the coming months." (Source MSE)

Jumbo Bag Limited has informed the Exchange that the Company has declared partial "lay-off" due to paucity in power and lack of order covers at Unit 1. The Company has further informed that, however the Company is confident of mitigating the said issue and is expecting to fully utilize the capacity availability at Unit 1 by the end of December 2012. (Source MSE)

Jumbo Bag Limited has informed the Exchange that at the Annual General meeting of the Company held on 24th September 2012, the members took note of errata in the Annual Report of the Company for the year ended 31st March 2012. (Source MSE)

Jumbo Bag Limited has submitted to the Exchange the details of voting results in respect of resolutions approved at the 22nd Annual General Meeting of the Company held on 24th September 2012. (Source MSE)

Jumbo Bag Limited has informed the Exchange that Sri. A.Mallesha Reddy, Alternate Director to Dr. Gaddam Kumar Reddy, resigned from the Directorship of the Company due to personal reasons with effect from 14.09.2012. (Source MSE)

Jumbo Bag Limited has informed the Exchange that the 22nd Annual General Meeting of the Shareholders of the Company will be held on 24th September 2012 and the Register of Members and Share Transfer Books of the Company will remain closed from 18th September 2012 to 24th September 2012 (both days inclusive) for the purpose of Annual General Meeting. (Source MSE)

Jumbo Bag Limited has informed the Exchange that Sri. A. Mallesha Reddy was appointed as an Alternate Director to Dr. Gaddam Kumar Reddy at the Board meeting held on 7th August 2012, (Source MSE)

Jumbo Bag Limited has informed the Exchange that the Board of Directors in their meeting held on 21st June 2012, gave their approval for entering into power purchase contract under captive generation. The Company has further informed the Exchange that the outcome of the said agreement is likely to enable the Company to improve the capacity utilisation. (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 Company has decided to publish Audited Results for the financial year ended 31st March, 2012 within a period of 60 days of the close of the accounting year 2011-2012. (Source MSE)

Jumbo Bag Limited has informed the Exchange that Sri G. Sudhakar, Vice Chairman, retired from the services of the Company with effect from 22.03.2012. (Source MSE)

Jumbo Bag Limited has submitted to the Exchange a statement as per clause 13 of SEBI (Insider Trading) (Amendment) Regulations, 2002 showing the holdings by the persons (Directors' / Relatives' / Officers), who holds more than 5% shares, as on 30.09.2011. (Source MSE)

Jumbo Bag Limited has informed the Exchange, regarding allotment of 4,00,000 Equity shares of the Company to M/s Balaji Trading Enterprises Pvt. Ltd, in terms of Regulation 7(1A), 7(3) of the SEBI (Substantial Acquisition Of Shares and Takeover) Regulation, 1997 and Regulation 13 of SEBI (Prohibition of Insider Trading) Regulation, 1992. (Source MSE)

Jumbo Bag Limited has submitted to the Exchange a copy of the Proceedings of the 21st Annual General Meeting of the Company held on 2nd August 2011. (Source MSE)

Jumbo Bag Limited has informed the Exchange that the Register of Member and the Share Transfer Books of the Company will remain closed from 27th July 2011 to 2nd August 2011 (both days inclusive) for the purpose of Annual General Meeting to be held on 2nd August 2011. (Source MSE)

Jumbo Bag Limited has informed the Exchange, regarding intimation received from two shareholders of the Company, about 'Lost' certificates and issuance of duplicate share certificate by the Company to them, during the month of June 2011. (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 Management of the company has decided to publish Audited Results for the financial year ended 31st March 2011 within a period of 60 days of the close of the accounting year 2010-2011 and hence the company will not publish/give unaudited results for the last quarter and will publish Audited Financial Results before the end of May 30, 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 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 informed the Exchange that Sri N.D. Prabhu, Chairman of the Company, resigned from the Charimanship and Directorship of the Company with effect from 1st September 2010. (Source MSE)

Jumbo Bag Limited has submitted to the Exchange the details of Proceedings of 20th Annual Genearl Meeting of the Company held on 31st August 2010. (Source MSE)

Jumbo Bag Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the company will remain closed from 25-08-2010 to 31-08-2010 (both days inclusive) for the purpose Annual General Meeting for the year ended 31st March 2010. (Source MSE)

Jumbo Bag Limited has informed the Exchange that the Registered Office of the Company which was located at No. 46, Halls Road, Kilpauk, Chennai - 600 010 has been shifted to " S.K. Enclave, New. No. 4 (Old No. 47), Nowroji Road, Chetpet, Chennai - 600 031". However, the telephone numbers of the Company will remain as 044-2645 2325, 2646 1415, 2645 1722 and the Fax No. also will remain as 044-2645 1720. (Source MSE)

Jumbo Bag Limited has informed the Exchange that Sri M.V. Ananthakrishna has been appointed as an additional director of the Company w.e.f. 31st May 2010. (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)

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 resignation of Ms. S. Mahalakshmi, Company Secretary, has been accepted by the Board at their meeting held on January 27, 2010 and she has been relieved from the services from January 31, 2010. The company further informed that Mr. Jayanth Viswanathan has joined as Company Secretary / Compliance Officer of the company w.e.f. February 1, 2010. (Source MSE)

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)