A & M Jumbo Bags Ltd.

Investor Information

Register of members:
* Register of members.
Notice of Ninth Annual General Meeting:
* Notice of Ninth Annual General Meeting (07-11-2020).
Outcome of Board meeting:
* Outcome of Board meeting (20-06-2019).
Book Closure Newspaper Advertisement:
* Book Closure Newspaper Advertisement (22-05-2019).
Notice of Eighth Annual General Meeting:
* Notice of Eighth Annual General Meeting (20-06-2019).
Notice of postal ballot and form:
* Postal Ballot Notice.

* Postal Ballot Form
Notice of Extra Ordinary General Meeting:
* Notice of Extra Ordinary General Meeting (17-10-2018).
Notice of Seventh Annual General Meeting:
* Notice of Seventh Annual General Meeting (26-09-2018).
Notice of Extra Ordinary General Meeting:
* Notice of Extra Ordinary General Meeting (21-04-2018).
Notice of Eight Annual General Meeting:
* Notice of Eight Annual General Meeting (20-06-2019).
Notice of Nineth Annual General Meeting:
* Notice of Nineth Annual General Meeting (07-11-2020).
Notice of Tenth Annual General Meeting:
* Notice of Tenth Annual General Meeting (30-11-2021).
Outcome of Board Meeting:
* Outcome of Board Meeting dated (03-11-2022).
Notice of Eleventh Annual General Meeting:
* Notice of Eleventh Annual General Meeting (30-11-2022).
Outcome of AGM dated 30-11-2022:
* Outcome of AGM dated (30-11-2022).
Consolidated Report Final:
* Consolidated Report Final.
Annual Reports, Notices & Results: Financials adorn a primary role in determining the growth prospects and long-term sustainability of any organization. This section takes you through the annual reports, notices & Results of General Meetings.
* Annual Report 2011-12

* Audit Report 2012-13

* Annual Report 2013-14

* Annual Report 2014-15

* Annual Report 2015-16

* Annual Report 2016-17

* Annual Report 2018-19

* Annual Report 2019-20

* Annual Report 2020-21

* Annual Report 2021-22
Draft of Annual Return Form MGT-7:
* Draft of Annual Retrun Form MGT-7 (21-22).

Corporate Announcements & Disclosures: As per the Policy on Determination of Materiality formulated and approved by the Board of Directors of the Company in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following KMP, is authorised to determine the materiality of an event or information to make disclosures to the stock exchanges:

Name & Designation	Contact Details
Mrs. Zalak Purvesh Parikh, (M.D.)	A/2, HIRA-ANAND TOWER, GORDHANWADI TEKRA, KANKARIA, MANINAGAR, AHMEDABAD-380008 Email: [email protected], [email protected], [email protected]

Board & Board Committees:

* List of Directors

Name	Category
Mrs. Zalak Purvesh Parikh	Managing Director
Varun Jigneshkumar Shah	Non-executive Director
Mr. Balwantsingh Ujagarsungh Pannu	Non-executive Director
Dhaval Mukeshbhai Parekh	Company Secretary

* Audit Committee

Name	Category
Varun Jigneshkumar Shah	Non-executive Director

* Nomination And Remuneration Committee

Name	Category
Mr. Balwantsingh Ujagarsungh Pannu	Non-executive Director

* Stakeholders’ Relationship Committee

Name	Category
Mrs. Zalak Purvesh Parikh	Managing Director