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Key Investor Information

ANNUAL REPORT OF THE COMPANY

Annual Report 2009 - 2010

Annual Report 2010 - 2011

Annual Report 2011 - 2012

Annual Report 2012 - 2013

Annual Report 2013 - 2014

Annual Report 2014-2015

Annual Report 2015-2016

ANNUAL GENERAL MEETING PROCEEDINGS

AGM Proceedings 2012-13

AGM Proceedings 2013-14

AGM Proceedings 2014-15

E-Voting Results

E-Voting Results 2013-14

E-voting Results 2014-15

NOTICE OF AGM

Date of Book Closure- 19th September 2014 to 25th September 2014
JBL Notice for AGM 2013-14

Date of Book Closure – 17th September, 2015 to 23rd September, 2015
JBL Notice for AGM 2014-15

Notice of Candidature for Smt. S. Subhashini as Director of the company

Abridged AGM Notice 2014-15 Newspaper clipping

Date of Book Closure – 16th September 2016 to 23rd September 2016
JBL Notice for AGM 2015-16

Policies And Codes

JBL - Vigil Mechanism

Code of Practices and procedures for fair disclosure of Unpublished Price Sensitive Information

JBL_Policy for Preservation of Documents under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Risk Management Policy

Policy on Determination of Materiality of Events or Information

NOTICE OF BOARD MEETING

JBL-Board intimation for Results & Closure of Trading Window_12.02.2016

JBL_Notice of Board Meeting_Newspaper clipping_12.02.2016

Board Meeting notice (30.05.2016)

Board Meeting notice-09.08.2016

Newspaper advertisement of board meeting-30.05.2016

Newspaper advertisement of board meeting- 09.08.2016

Newspaper advertisement of the notice of the board meeting 14.11.2016

Newspaper advertisment of board meeting - 09.02.2017

Board Meeting Notice 09.02.2017

Board Meeting Notice - 29.03.2017

Board Meeting Notice - 30.05.2017

Newspaper advertisement of board meeting- 30.05.2017

CORPORATE ANNOUNCEMENTS

Shareholding for the Period Ended December 31, 2015

Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015_Quarter ended 31.12.2015

Shareholding Pattern under Regulation 31 of SEBI (LODR) Regulation 2015 as on 31st March 2016

Compliance Certificate Under Regulation 7(3) of SEBI (LODR) Regulation 2015 for the quarter ended 31st March 2016

Compliance Certificate Under Regulation 40(9) of SEBI (LODR) Regulation 2015 for the quarter ended 31st March 2016

Investors’ Grievances Report under Regulation 13(3) as on 31st March 2016

Shareholding Pattern under Regulation 31 of SEBI (LODR) Regulation 2015 as on 31.031.03.2016 &30.06. 2016

Investors’ Grievances Report under Regulation 13(3) as on 30th June, 2016

Share capital audit report under Regulation 55A of SEBI (LODR) Regulation 2015 for the quarter ended 30.06. 2016

Investors grievances for the quarter ended 30.09.2016

share capital audit report for the quarter and half year ended 30.09.2016

Shareholding pattern for the quarter and half year ended 30.09.2016

Appointment of Company Secretary 01.12.2016

Resignation of Company Secretary-15.12.2016

Share capital audit report under SEBI- DP Reg.55A for the quarter ended 31.12. 2016

Resignation of Company Secretary-15.12.2016

Appointment of Company Secretary 01.12.20162016

Share holding pattern under Regulation 31 of SEBI (LODR) Regulation 2015 as on 31st December 2016

Outcome of Board Meeting 09.02.2017

Information to stock exchange on new manufacturing unit-10.02.2017

Information to Stock Exchange on appointment of Indpendent Director - 10.02.2017

Key Managerial Persons for determining and disclosing material events or information-10.02.2017

Compliance Certificate Under Regulation 7(3) of SEBI (LODR) Regulation 2015 for the quarter ended 31st March 2017

Compliance Certificate Under Regulation 40(9) of SEBI (LODR) Regulation 2015 for the quarter ended 31st March 2017

Investors grievances for the quarter ended 31.03.2017

Share capital audit report for the quarter ended 31.03.2017

Shareholding pattern for the quarter 31.03.2017

JBL Outcome of the Board Meeting dated 30.05.2017 and audited financial results for 2016-17

Revised Information to stock exchange on setting up of manufacturing unit-30.03.2017

Share Capital Audit Report for the quarter ended 30.06.2017

Investor grievances for the quarter ended 30.06.2017

Shareholding Pattern for the quarter ended 30.06.2017

INVESTOR DETAIL

JBL - 2008INVESTOR DETAIL

JBL - 2009INVESTOR DETAIL

CONTACT DETAILS FOR SHAREHOLDERS: (For complaints & queries)

Mr. Pramod Kumar
Company Secretary & Compliance Officer
Tel: +91 44 26452325, +91 44 26461415
Email: csjbl@blissgroup.com

REGISTRY AND SHARE TRANSFER AGENTS - Queries related to shares

M/s. Cameo Corporate Services Limited
"Subramanian Building"
No.1, Club House Road,
Chennai - 600 002 - India
Tel : +91 44 2846 0390 (5 Lines)
Fax: + 91 44 2846 0129
Email: investor@cameoindia.com

LISTING:

Bombay Stock Exchange Ltd: 516078

National Stock Exchange Ltd *

* Under MOU between Madras Stock Exchange and National Stock Exchange, Jumbo Bag Limited shares
are traded in NSE Platform.
 
 
     
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