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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 Report 2018-2019

Annual Report 2019-2020

Annual Report 2020-2021

ANNUAL RETURN

Annual Return 2020-21

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

AGM Proceedings - 2018-2019

AGM Proceedings - 2019-2020

AGM VC Transcript - 2019-20

AGM Proceedings - 2020-2021

AGM VC Transcript - 2020-2021

01ST EGM Proceedings 2021-22

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

E-voting results - 2018-2019

E-voting results - 2019-2020

E-voting results - 2020-2021

Notice of General Meeting

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

Notice of AGM and Newspaper Advertisement for 2018-19

Notice of AGM and Newspaper Advertisement for 2019-20

Notice of AGM and Newspaper Advertisement for 2020-21

EGM Notice And Newspaper Advertisement for 1st of 2021-22

Policies And Codes

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

Risk Management Policy

Nomination & Remuneration Policy

Code of Practices and procedures for fair disclosure of Unpublished Price Sensitive Information

Code_of_Conduct_for_prevention_of_InsiderTrading

Policy on Determination of Materiality of Events or Information_jbl

Vigil Mechanism

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

Board Meeting notice -20.03.2019

Newspaper advertisement of board meeting - 22.04.2019

Board Meeting notice -22.04.2019

Newspaper advertisement of board meeting - 31.07.2019

Board Meeting notice -31.07.2019

Board Meeting notice -04.11.2019

Newspaper advertisement of board meeting - 04.11.2019

Board Meeting Notice -05.02.2020

Newspaper advertisement of board meeting - 05.02.2020

Board Meeting notice -22.06.2020

Board Meeting Notice -27.04.2020

Board Meeting Notice -14.08.2020

Newspaper advertisement of board meeting - 14.08.2020

Board Meeting Notice -13.11.2020

Newspaper advertisement of board meeting - 13.11.2020

Board Meeting Notice -13.02.2021

Newspaper advertisement of board meeting - 13.02.2021

Board Meeting Notice - 25.06.2021

Board Meeting Notice - 14.08.2021

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

Compliance Certificate Under Regulation 40(9) of SEBI (LODR) 30.09.2020

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

Outcome of Circular Resolution 08.03.2019

Cessation of term of Director - 30.03.2019

Compliance Certificate Under Regulation 7(3) of SEBI (LODR) Regulation 2015 for the half year ended 31.03.2019

Compliance Certificate Under Regulation 40(9) of SEBI (LODR) Regulation 2015 for the half year ended 31.03.2019

Share Capital Audit Report for the quarter ended 31.03.2019

Investors grievances for the quarter ended 31.03.2019

Shareholding Pattern for the quarter ended 31.03.2019

Outcome of Board Meeting 22.04.2019

Outcome of Circular Resolution 30.04.2019

Intimation of Trading Window Close Period (Q1 2019-20)

Share Capital Audit Report for the quarter ended 30.06.2019

Shareholding Pattern for the quarter ended 30.06.2019

Investors grievances for the quarter ended 30.06.2019

Outcome of Board Meeting 31.07.2019

Intimation of Trading Window Close Period (Q2 2019-20)

Compliance Certificate Under Regulation 7(3) of SEBI (LODR) Regulation 2015 for the half year ended 30.09.2019 (Q2 2019-20)

Investors grievances for the quarter ended 30.09.2019

Compliance Certificate Under Regulation 40(9) of SEBI (LODR) Regulation 2015 for the half year ended 30.09.2019

Share Capital Audit Report for the quarter ended 30.09.2019

Shareholding Pattern for the quarter ended 30.09.2019

Outcome of Board Meeting 04.11.2019

Intimation of Trading Window Close Period (Q3 2019-20)

Investors grievances for the quarter ended 31.12.2019

Share Capital Audit Report for the quarter ended 31.12.2019

Shareholding Pattern for the quarter ended 31.12.2019

Outcome of Board Meeting 05.02.2020

Compliance Certificate Under Regulation 7(3) of SEBI (LODR) Regulation 2015 for the half year ended 31.03.2020

Compliance Certificate Under Regulation 40(9) of SEBI (LODR) Regulation 2015 for the half year ended 31.03.2020

Intimation of Trading Window Close Period (Q4 2019-20)

Intimation regarding closure of Company's Peruvoyal unit

Investors grievances for the quarter ended 31.03.2020

Share Capital Audit Report for the quarter ended 31.03.2020

Shareholding Pattern for the quarter ended 31.03.2020

COVID-19 Business update - 25.03.2020

COVID-19 Business update - 03.05.2020

COVID-19 Business update - 21.05.2020

Outcome of Board Meeting 22.06.2020

Intimation of Trading Window Close Period (Q1 2020-21)

COVID 19 Pandemic- Impact on the Company-30.06.2020(Q1 2020-21)

Investors grievances for the quarter ended 30.06.2020(Q1 2020-21)

Shareholding Pattern for the quarter ended 30.06.2020

Share Capital Audit Report for the quarter ended 30.06.2020

Intimation of Amendment to Code of Conduct - 14.08.2020

Outcome of Board Meeting 14.08.2020

Intimation of Trading Window Close Period (Q2 2020-21)

Investor grievances for the quarter ended 30.09.2020(Q2 2020-21)

Compliance Certificate Under Regulation 7(3) of SEBI (LODR) Regulation 2015- 30.09.2020

Compliance Certificate Under Regulation 40(9) of SEBI (LODR) 30.09.2020...

Shareholding Pattern for the quarter ended 30.09.2020

Share Capital Audit Report for the quarter ended 30.09.2020

Outcome of Board Meeting 13.11.2020

Intimation of Trading Window Close Period (Q3 2020-21)

Investor grievances for the quarter ended 31.12.2020(Q3 2020-21)

Share Capital Audit Report for the quarter ended 31.12.2020

Shareholding Pattern for the quarter ended 31.12.2020

Outcome of Board Meeting 13.02.2021

Resignation of CS Pramod Kumar

Rectification in Quarter 2 Unaudited Financials

Rectification in Quarter 3 Unaudited Financials

closure of Trading Window

REGULATION 7 JBL March 2021

REGULATION 13 JBL Qtr-March 2021

Share capital audit report under SEBI- DP Reg.76 for the quarter ended 31.03. 2021

Compliance certificate under REG 40(9) of SEBI (LODR) 31.03.2021

shareholding pattern as on 31.03.2021

Outcome Of Board Meeting Held On 21042021

Appointment of Company Secretary and Compliance Officer

Intimation of Trading Window closure (Q1 2021-22)

Investor grievances for the quarter ended 30.06.2021(Q1 2021-22)

Intimation under regulation 30

Share capital audit report under SEBI- DP Reg.76 for the quarter ended 30.06. 2021

shareholding pattern as on for the quarter ended 30.06.2021

Outcome Of Board Meeting Held On 14.08.2021

Revised Standalone Unaudited Financial Results For The Quarter And Period Ended 30Th June 2021

Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Extract of Minutes of the board meeting considering request under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

INVESTOR DETAIL

JBL - 2008INVESTOR DETAIL

JBL - 2009INVESTOR DETAIL

INTIMATION ABOUT MANDATORY DEMATERIALIZATION OF SHARES

IEPF

Details of Shareholders for Transfer of Shares to IEPF - 2008

Newspaper Advertisement for Transfer for Shares to IEPF - English

JBL_Form IEPF-4-2009

CONTACT DETAILS FOR SHAREHOLDERS: (For complaints & queries)

Mr. Kashiraman Balakrishnan
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 :Mr. Kashiraman Balakrishnan
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. 		 
 
     
  © 2008 Jumbo Bag Ltd . All rights reserved
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