- 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).
- Board Meeting Financial Results:
* Board meeting Financial Results (20-06-2019).* Board Meeting Financial Results (03-11-2022).* Board Meeting Financial Results (30.05.2023).* Board Meeting Financial Results (04.08.2023).
- 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
- 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).
- 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
* 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
Draft of Annual Return Form MGT-7:
* Draft of Annual Retrun Form MGT-7 (21-22).
- 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:
- Board & Board Committees:
* List of Directors
Name Category Mr. Varun Shah Non executive Director Mr. Hitendra Jain Chief Executive Officer Mr. Ankit Agrawal Independent Director Ms. Drashti Solanki Independent Director Mrs. Shilpy Jaiswal Company Secretary* Audit Committee Name Designation Category Ms Drashti Laxmikant Solanki Chairperson Non-Executive Independent Director Mr. Ankitkumar S. Agarwal Member Non-Executive Independent Director Mr. Hitendra Jain Member CEO* Nomination And Remuneration Committee Name Designation Category Ms Drashti Laxmikant Solanki Chairperson Non-Executive Independent Director Mr. Ankitkumar S. Agarwal Member Non-Executive Independent Director Varun Jigneshkumar Shah Member Non-executive Director* Stakeholders’ Relationship Committee Name Designation Category Mr. Ankitkumar S. Agarwal Chairperson Non-Executive Independent Director Ms Drashti Laxmikant Solanki Member Non-Executive Independent Director Varun Jigneshkumar Shah Member Non-executive Director
- 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:Mrs. Shilpy Jaiswal
Designation: Company Secretary
Email : [email protected]
* Registered Office:
- 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
- Final Prospectus A & M Jumbo Bags Ltd.:
* Draft Prospectus A & M Jumbo Bags Ltd.