Investor Information
- Register of members:
* Register of members.
- Notice of Annual General Meeting:
* Notice of Seventh Annual General Meeting (26-09-2018).* Notice of Eight Annual General Meeting (20-06-2019).* Notice of Ninth Annual General Meeting (07-11-2020).* Notice of Tenth Annual General Meeting (30-11-2021).* Notice of Eleventh Annual General Meeting (30-11-2022).* Notice of Twelfth Annual General Meeting (29-08-2023).* Notice for Thirteenth Annual General Meeting(30-10-2024).
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Financial Results:
* Financial Results (31-03-2018).* Financial Results (30-09-2018).* Financial Results (31-03-2019).* Financial Results (20-06-2019).* Financial Results (31-03-2020).* Financial Results (30-09-2020).* Financial Results (03-11-2022).* Financial Results (31.03.2023).* Financial Results (30.09.2023).* Financial Results (31.03.2024).
- Board Meeting Notice Intimation:
* Board Meeting Notice
- Notice of Extra Ordinary General Meeting:
* Notice of Extra Ordinary General Meeting (17-10-2018).* Notice of Extra Ordinary General Meeting (21-04-2018).
- Book Closure Newspaper Advertisement:
* Book Closure Newspaper Advertisement (22-05-2019).
- Notice of postal ballot and form:
* Postal Ballot Notice.* Postal Ballot Form
- Terms and conditions for appointment of Independent Directors :
* 1. Appointment Letter of Mr. Ankit Agrawal
* 2. Appointment Letter of Drashti Solanki
* 3. Appointment Letter of Mrs. Saparia
- Outcome of AGM dated 30-11-2022:
* Outcome of AGM dated (30-11-2022).
- Outcome of AGM dated 29-08-2023:
* Outcome of AGM dated (29-08-2023).
- Outcome of AGM dated 30-10-2024:
* Outcome of AGM dated (30-10-2024).
- 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
* Annual Report 2022-23
* Annual Report 2023-24
* Annual Report 2024-25
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Shareholding Pattern:
* REPORT 31-03-2018
* REPORT 30-09-2018* REPORT 31-03-2019* REPORT 30-09-2019* REPORT 31-03-2020* REPORT 30-09-2020* REPORT 31-03-2021* REPORT 31-03-2022* REPORT 30-09-2022* REPORT 31-03-2023* REPORT 30-09-2023* REPORT 31-03-2024* REPORT 30-06-2024 -
Annual Return Form MGT-7:
* Annual Return Form MGT-7 (21-22).* Annual Return Form MGT-7 (22-23).* Annual Return Form MGT-7 (23-24).
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BM Meeting Notices Intimation:
* BM Meeting Notices (30-05-2023).* BM Meeting Notices (04-08-2023).* BM Meeting Notices (06-11-2023).* BM Meeting Notices (05-04-2024).
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Disclosure Updates under Regulation 30:
* Disclosure Updates under Regulation 30 LODR, 2015.
- 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:* List of Key Managerial PersonnelSr. No Name of KMP Designation 1 Mr. Savankumar S. Shingala Managing Director 2 Mr. Hitendra Jain Chief Financial Officer 3 Ms. Niraju Kamani Company Secretary - Board & Board Committees:
* List of Directors
Sr. No Name Category 1 Mr. Savankumar S. Shingala Managing Director 2 Mr. Siddharth Jayantibhai Patel Non Executive and Non-Independent Director 3 Mr. Ankitkumar A Agarwal Independent Director 4 Mrs. Shweta S Saparia Independent Director * Audit Committee as per the provisions of Section 177 of the Companies Act, 2013Sr. No Name Designation 1 Mr. Ankit A Agarwal Chairperson 2 Ms. Shweta Saparia Member 3 Mr. Savankumar S Shingala Member * Nomination and Remuneration Committee as per the provisions of Section 178 of the Companies Act, 2013Sr. No Name Designation 1 Ms Shweta Saparia Chairperson 2 Mr. Ankitkumar S. Agarwal Member 3 Siddharth Jayantibhai Patel Member * Stakeholders Relationship Committee as per the provisions of Section 178 of the Companies Act, 2013Sr. No Name Designation 1 Mr. Ankit Agarwal Chairperson 2 Ms. Shweta Saparia Member 3 Mr. Savankumar S Shingala Member 4 Mr. Siddharth Patel Member - Investors Contacts:
* Shares Registrars and Transfer AgentBigshare Services Pvt. Ltd
Address: 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis,Makwana Road,Marol, Andheri East, Mumbai 400059, Maharashtra.
Contact: + 91-22-6263 8200
Email : [email protected]
Web: www.bigshareonline.com* Investors/Shareholders Grievance Redressal:Ms. Niraju Kamani
Designation: Company Secretary
Email : [email protected]
* Registered Office:Address: A and M Jumbo Bags Limited
B-912, Swati Trinity, Applewood Township, Shela, Sanand, Ahmedabad-380058, IN
Contact: +91 918980733733
Email :[email protected]
Web:www.aandmjumbobags.com - Code Of Conduct & Policies:
* Code of conduct* Code of practices and Procedures for fair disclosure of unpublished price sensitive information
* Whistle Blower Policy* Policy on Related Party Transaction
* Policy for identification of material group companies
* Policy for identification of material litigations
* Policy for Identification of Material Outstanding Dues to Creditors
* Policy for determining Material Subsidiaries
* Code Of Conduct For Prohibition Of Insider Trading
* Dividend Policy Subsidiaries
* Familiarization Programme For Independent Directors
* Performance Evaluation Policy
* Policy For Preservation Of Documents
* POLICY ON SEXUAL HARRASSMENT
* Terms And Conditions Of Appointment Of Independent Directors
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Final Prospectus A & M Jumbo Bags Ltd.:
* Draft Prospectus A & M Jumbo Bags Ltd.
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Agreements:
* Agreement for Business Trade Disclosure.