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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 Report 2016-2017
Annual Report 2017-2018
ANNUAL GENERAL MEETING PROCEEDINGS
AGM Proceedings 2012-13
AGM Proceedings 2013-14
AGM Proceedings 2014-15
AGM Proceedings - 2015-2016
AGM Proceedings - 2016-2017
AGM Proceedings - 2017-2018
E-Voting Results
E-Voting Results 2013-14
E-voting Results 2014-15
E-Voting results 2015-2016
E-voting results - 2016-2017
E-voting results - 2017-2018
NOTICE OF AGM
JBL Notice for AGM 2013-14
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
JBL Notice for AGM 2015-16
Notice of AGM and Newspaper Advertisement for 2016-2017
JBL Notice for AGM 2017-2018
Notice of AGM and Newspaper Advertisement for 2017-2018
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Code of Practices and procedures for fair disclosure of Unpublished Price Sensitive Information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
Nomination & Remuneration Policy
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
Board Meeting Notice - 08.09.2017
Newspaper advertisment of board meeting - 08.09.2017
Newspaper advertisment of revised board meeting date - 14.09.2017
Revised Board Meeting Notice - 14.09.2017
Board Meeting Notice 12.12.2017
Newspaper advertisement of board meeting- 12.12.2017
Board Meeting Notice - 09.02.2018
Newspaper advertisment of board meeting - 09.02.2018
Board Meeting Notice - 29.03.2018
Board Meeting Notice - 28.04.2018
Board Meeting Notice - 26.05.2018
Newspaper advertisment of board meeting - 26.05.2018
Board Meeting Notice - 13.08.2018
Newspaper advertisment of board meeting - 13.08.2018
Board Meeting Notice - 02.11.2018
Newspaper advertisment of board meeting - 02.11.2018
Board Meeting Notice - 14.01.2019
Newspaper advertisment of board meeting - 14.01.2019
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
Outcome of Board Meeting - 14.09.2017
Intimation of death of Sri K.J.M Shetty Director
Outcome of Board Meeting 12.12.2017
Compliance Certificate Under Regulation 7(3) of SEBI (LODR) Regulation 2015 for the half year ended 30.09.2017
Compliance Certificate Under Regulation 40(9) of SEBI (LODR) Regulation 2015 for the half year ended 30.09.2017
Investors grievances for the quarter ended 30.09.2017
Share capital audit report for the quarter ended 30.09.2017
Shareholding pattern for the quarter 30.09.2017
Investor grievances for the quarter ended 31.12.2017
Share Capital Audit Report for the quarter ended 31.12.2017
Shareholding Pattern under Regulation 31 of SEBI (LODR) Regulation 2015 as on 31st December 2017
Outcome of Board Meeting 09.02.2018
Compliance Certificate Under Regulation 40(9) of SEBI (LODR) Regulation 2015 for the half year ended 31.03.2018
Compliance Certificate Under Regulation 7(3) of SEBI (LODR) Regulation 2015 for the half year ended 31.03.2018
Investors grievances for the quarter ended 31.03.2018
Share Capital Audit Report for the quarter ended 31.03.2018
Shareholding Pattern for the quarter ended 31.03.2018
Intimation of investment in shares of another company - 13.04.2018
Outcome of the Board Meeting dated 26.05.2018 and audited results
Investor grievances for the quarter ended 30.06.2018
Share Capital Audit Report for the quarter ended 30.06.2018
Shareholding Pattern for the quarter ended 30.06.2018
Outcome of Board Meeting 13.08.2018
Compliance Certificate Under Regulation 7(3) of SEBI (LODR) Regulation 2015 for the half year ended 30.09.2018
Compliance Certificate Under Regulation 40(9) of SEBI (LODR) Regulation 2015 for the half year ended 30.09.2018
Duplicate certificate - issue of newspaper advertisement-09.10.2018
Investors grievances for the quarter ended 30.09.2018
Receipt of request for duplicate share certificate-06.10.2018
Share Capital Audit Report for the quarter ended 30.09.2018
Shareholding Pattern for the quarter ended 30.09.2018
Issue of Duplicate Share Certificate - 17.10.2018
Issue of Dupliate Share Certificate - 25.10.2018
Disclosure under Regulation 7(2)(a) of SEBI (Prohibition of Insider Trad...
Outcome of Board Meeting 02.11.2018
Investors grievances for the quarter ended 31.12.2018
Share Capital Audit Report for the quarter ended 31.12.2018
Shareholding Pattern for the quarter ended 31.12.2018
Outcome of Board Meeting 14.01.2019
INVESTOR DETAIL
JBL - 2008INVESTOR DETAIL
JBL - 2009INVESTOR DETAIL
INTIMATION ABOUT MANDATORY DEMATERIALIZATION OF SHARES
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
Nodal Officer - IEPF Authority : (For complaints & queries)
Name of Nodal Officer : R. Pramod Kumar
Email Id of Nodal Officer: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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