Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 516078 | NSE Symbol : JUMBO | ISIN : INE699D01015 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Apr-2025	10-May-2025	Accounts	Jumbo Bag Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve Board meeting as on 10/05/2025 for the approval of Quarterly results for the quarter ending as on 31/03/2025. Intimation of Board Meeting of Jumbo Bag Limited. Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 10 May, 2025, at the registered office of the company to consider and approve the audited financial results for the quarter and Year ended 315 March 2025 and proposal for dividend declaration for the Financial Year 2025-2026 among other matters. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window Closure Period will end 48 hours after the results are made public. (As Per BSE Announcement Dated on 06.05.2025) Outcome of bm audited financial and dividend The board is in the view to not to consider the proposal for declaring the dividend considering the future expansion of the Company and to maximize the wealth of the Shareholders. (As Per BSE Announcement Dated on :10.05.2025)
21-Mar-2025	25-Mar-2025	Preferential Issue	Jumbo Bag Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 inter alia to consider and approve to inter alia; consider and approve the proposal for raising funds by way of issue of one or more convertible instruments through Preferential Issue. Board meeting regarding Appointment of non-Executive Director, Company Secretary, EGM date & notice, Preferential allotment, valuation report. , Scrutinizer appointment. Revised outcome (As per BSE Announcement Dated on 25/03/2025) Revised outcome (As Per BSE Announcement dated on 31.03.2025)
11-Jan-2025	23-Jan-2025	Quarterly Results	JUMBO BAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Un-audited Financial results for the quarter ended 31.12.2024. Outcome of the meeting for the approval of unaudited financial results for the quarter ended 31.12.2024 (As per BSE Announcement Dated on 23/01/2025)
24-Dec-2024	24-Dec-2024	Change in Auditors	Appoinment of Statutory Auditors to fill the casual vacancy due to resignation of erstwhile auditors
17-Oct-2024	25-Oct-2024	Quarterly Results	JUMBO BAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Board Meeting intimation for approval of Un-Audited financial results for the quarter ended 30th September 2024 Un-Audited financial results for the quarter and half year ended 30th September 2024 (As Per BSE Announcement dated on 25.10.2024)
16-Jul-2024	24-Jul-2024	Quarterly Results	JUMBO BAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Intimation of Board meeting to be held on 24th July 2024 to approve the Un audited Financial results for the quarter ended 30th June 2024 Board Meeting Outcome for Standalone Unaudited Financials Results of the Company for the Quarter Ended 30th June 2024 (As per BSE Announcement Dated on 24/07/2024)
17-Apr-2024	29-Apr-2024	Accounts	JUMBO BAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve Board meeting intimation to take record of the Audited Financials results for the year ended 31st March 2024 along with other matters Outcome of Board meeting held on 29th April 2024 Change in Managment (As Per BSE Announcement Dated on: 29/04/2024)
22-Jan-2024	30-Jan-2024	Quarterly Results	JUMBO BAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Board Meeting Intimation for approval of Un-audited financial results for the quarter ended December 31st 2023 Among Other Matters. Outcome of the Board Meeting-Unaudited Financial results for the quarter ended 31.12.2023 (As Per BSE Announcement Dated on 30/01/2024)
10-Oct-2023	25-Oct-2023	Quarterly Results	JUMBO BAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve the Un-audited financial results for the quarter and half year ended September 30 2023 among other matters. Pursuant to regulation 33 of SEBI (LODR) regulations, 2015, the board of the directors had approved the Unaudited Financials for the quarter and half year ended 30th September, 2023. The approved unaudited financials along with the Limited review report for the quarter and half year ended 30th September, 2023 and Segment Reporting is enclosed as herewith. We hereby inform you that the Board Meeting commenced at 11.30 A.M. and concluded at 03:15 P.M (As Per BSE Announcement Dated on 25/10/2023)
27-Jul-2023	09-Aug-2023	Quarterly Results	JUMBO BAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 09th 2023 at the registered office of the company to consider and approve the Un-audited financial results for the quarter and period ended June 30th 2023 among other matters. Pursuant to regulation 33 of SEBI (LODR) regulations, 2015, the board of the directors had approved the Unaudited Financials for the quarter ended 30th June, 2023. The approved unaudited financials along with the Limited review report for the quarter ended 30th June, 2023 and Segment Reporting is enclosed as herewith. We hereby inform you that the Board Meeting commenced at 12:15 P.M. and concluded at 03:00 P.M (As Per BSE Announcement Dated on 09.08.2023)
17-Apr-2023	28-Apr-2023	Accounts	JUMBO BAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, April 28th, 2023, at the registered office of the company to consider and approve the Audited financial results for the quarter and year ended March 31, 2023 among other matters. Pursuant to regulation 33 of SEBI (LODR) regulations, 2015, the board of the directors had approved the Audited Financials for the quarter and year ended 31st march, 2023. The approved audited financials along with the audit report for the year ended 31st march, 2023, Statement of Assets and Liabilities, Segment Reporting, Cash Flow Statement and declaration on the report of auditors with unmodified opinion enclosed as annexed. We hereby inform you that the Board Meeting commenced at 11:30 A.M. and concluded at 5.00P.M. (As Per BSE Announcement dated on 28.04.2023) Appoinment of Internal Auditors for the F.Y 2023-24 The details of the same has been attached as per Annexure-2 (As per BSE Announcement Dated on 31/07/2023)
21-Jan-2023	27-Jan-2023	Quarterly Results	JUMBO BAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday January 27 2023 inter alia to consider and approve the Unaudited financial results for the quarter ended December 31 2022 among other matters. Further as per the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window Closure Period will end 48 hours after the results are made public. This is to inform you that the Board of Directors of the Company in its meeting held on 27th January, 2023 considered and approved the Unaudited Financial Results for the quarter and period ended 31st December 2022. The approved unaudited financials along with Limited review report for the quarter and period ended 31st December, 2022 and Segment Report is enclosed herewith. We hereby inform you that the Board Meeting commenced at 11:30 A.M. and concluded at 02:20 P.M. Please find the same in order and acknowledge the receipt. (As Per BSE Announcement dated on 27.01.2023)
20-Jan-2023	20-Jan-2023	Change in Auditors	The Audit Committee in its meeting held today, i.e. January 20, 2023 noted that statutory auditors have not raised any concern or issue and the said resignation is on account of dissolution of their firm only and apart from this there are no other reasons for the said resignation. Further, the board in its meeting held today on the recommendation of Audit Committee has approved the appointment of M/s Darpan & Associates., Chartered Accountants (ICAI Registration No.016156S), as the Statutory Auditors of the Company. M/s Darpan & Associates who shall hold the office till the conclusion of ensuing Annual General Meeting of the Company.
22-Oct-2022	29-Oct-2022	Quarterly Results	JUMBO BAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2022 inter alia to consider and approve Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday October 29 2022 to consider and approve the Unaudited financial results for the quarter and half year ended September 30 2022 among other matters. Further as per the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window Closure Period will end 48 hours after the results are made public. This is to inform you that the Board of Directors of the Company in its meeting held on 29th October, 2022 considered and approved the Unaudited Financial Results for the quarter and half year ended 30th September 2022 along with the Statement of Assets and Liabilities, Segment Report and Cash Flow Statement in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. In this regard, we are enclosing herewith the Unaudited Financial Results for the quarter and half year ended 30th September 2022 along with Limited Review Report, Statement of Assets and Liabilities, Segment Report and Cash Flow Statement. (As Per BSE Announcement Dated on 29.10.2022) This is with reference to our letter bearing number JSE-29/2022-2023 dated 29.10.2022 submitted for the Standalone Unaudited Financial results for the quarter and Half year ended September 30, 2022. We hereby submit the rectified Unaudited Financial Results of the company for the quarter and Half year ended due to the following reasons:- 1. In cash flow statement for current reporting period there were few clerical errors were in 'Other current Liabilities- Increase/ (Decrease)' was mentioned as Rs. 111.72 lakhs instead of Rs. 132.31 lakhs, 'Other long term liabilities- Increase/ (Decrease)' was mentioned as Rs. (40.76) lakhs instead of Rs. (73.08) lakhs, 'Purchase of fixed assets/WIP' was mentioned as Rs. (195.14) instead of Rs.(198.35) lakhs, Rs. 3.21 lakhs was not mentioned in 'Proceeds from sale of fixed assets', 'Finance/lease labilities-Increase (Decrease)' was mentioned as Rs. 246.11 lakhs instead of Rs. 42.12 lakhs and totaling thereof as per the corrections. (As Per BSE Announcement dated on 02.12.2022)
26-Jul-2022	01-Aug-2022	Quarterly Results	JUMBO BAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 inter alia to consider and approve Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday August 01 2022 inter alia to consider and approve the Unaudited financial results for the quarter ended June 30 2022.

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Jumbo Bag Ltd

Board Meeting