Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 14th day of August, 2021 to Saturday, the 21st day of August, 2021 (both days inclusive) for taking on record the Members of the Company for the purpose of 7th Annual General Meeting of the Company to be held on Saturday, 21st August, 2021 at 3:00 p.m. (IST) and for payment of Dividend of Re. 0.30 per equity share of face value of Re. 1/- each. The said Dividend, if approved by the Members at the ensuing 7th Annual General Meeting, will be paid (subject to deduction of tax at source, if any) on and from 01st September, 2021.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the 7th Annual General Meeting of the Shareholders of the Company will be held on Saturday, 21st August, 2021 at 3:00 p.m. (IST) through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM') in compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The notice of the said meeting will be sent to you in due course. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 14th day of August, 2021 to Saturday, 21st day of August, 2021 (both days inclusive) for the purpose of 7th Annual General Meeting of the Company and for payment of Dividend of Re. 0.30 per equity share of face value of Re. 1/- each.
In compliance with the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed Statement of the related party transactions on a Standalone basis for the half year ended 31st March, 2021 for your information and record.
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed Annual Secretarial Compliance Report of Pudumjee Paper Products Limited dated 28th May, 2021 issued by Mr. I. U. Thakur, Practicing Company Secretary for the Financial Year 2020-21 for your information and record.
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed Annual Secretarial Compliance Report of Pudumjee Paper Products Limited dated 28th May, 2021 issued by Mr. I. U. Thakur, Practicing Company Secretary for the Financial Year 2020-21 for your information and record.
Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the copies of the financial result of the Company for the quarter and year ended 31st March, 2021 published in "The Financial Express", in English language and in "Loksatta", in Marathi language for your information and record.
The Board of Directors has recommended a Dividend of Re. 0.30 per equity share of Re. 1/- each for the year ended 31st March, 2021 subject to the approval of the Shareholders at the ensuing 7th Annual General Meeting of the Company. The Dividend shall be paid/dispatched to the Shareholders of the Company within 30 days of its approval. The Book Closure/Record Date for the purpose of payment of Dividend for the year ended 31st March, 2021 will be informed separately.
