Pudumjee Paper Products Authorizes Key Managerial Personnel for Regulatory Disclosures

1 min read     Updated on 31 Jan 2026, 02:43 PM
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Overview

Pudumjee Paper Products Ltd has authorized three Key Managerial Personnel - Dr. Ashok Kumar (Executive Director), Mr. Hanuman Prasad Birla (Chief Financial Officer), and Mr. Shrihari Waychal (Company Secretary and Compliance Officer) - for determining materiality of events and making regulatory disclosures under SEBI regulations. The intimation was made on 31st January, 2026, pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with notifications sent to NSE and BSE.

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Pudumjee Paper Products Ltd has notified stock exchanges regarding the authorization of Key Managerial Personnel (KMP) for determining materiality of events and making regulatory disclosures. The intimation was made on 31st January, 2026, pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Authorized Key Managerial Personnel

The Board of Directors has authorized three Key Managerial Personnel severally for determining the materiality of events or information and making necessary disclosures to stock exchanges under Regulation 30 of SEBI regulations.

Sr. No. Name and Designation Contact Details
1 Dr. Ashok Kumar, Executive Director Tel: 020-4077-3333, Email: pune@pudumjee.com
2 Mr. Hanuman Prasad Birla, Chief Financial Officer Tel: 020-3061-3333, Email: hp@pudumjee.com
3 Mr. Shrihari Waychal, Company Secretary and Compliance Officer Tel: 020-3061-3333, Email: investors.relations@pudumjee.com

Regulatory Compliance Framework

This authorization enables the designated KMPs to assess and determine the materiality of corporate events and information that require disclosure to stock exchanges. The company has ensured compliance with SEBI's listing obligations by formally designating these personnel for regulatory disclosure responsibilities.

Communication and Transparency

The intimation has been communicated to both the National Stock Exchange of India Ltd. (scrip code: PDMJEPAPER) and BSE Ltd. (scrip code: 539785). The company has also made this information available on its website at pudumjee.com/notices-information/ to ensure transparency with stakeholders.

The notification was signed by Mr. Shrihari Waychal in his capacity as Company Secretary and Compliance Officer, holding ICSI Membership No. A62562. This formal authorization structure demonstrates the company's commitment to maintaining robust corporate governance and regulatory compliance standards.

Historical Stock Returns for Pudumjee Paper Products

1 Day5 Days1 Month6 Months1 Year5 Years
-0.92%-4.88%-13.73%-42.99%-24.45%+170.92%
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Pudumjee Paper Products Ltd Schedules Board Meeting on January 31, 2026 for Q3FY26 Financial Results

1 min read     Updated on 16 Jan 2026, 04:45 PM
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Overview

Pudumjee Paper Products Ltd has scheduled its Board of Directors meeting for January 31, 2026, to consider and approve Q3FY26 unaudited financial results for the quarter and nine months ended December 31, 2025. The company has implemented a trading window closure from January 1, 2026, to February 2, 2026, for all designated persons and their immediate relatives, ensuring compliance with SEBI insider trading regulations and the company's internal policies.

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Pudumjee Paper Products has announced a scheduled board meeting to review its third-quarter financial performance for fiscal year 2026. The company's Board of Directors will convene on Saturday, January 31, 2026, to consider and approve crucial financial documents for the reporting period.

Board Meeting Details

The upcoming board meeting will focus on comprehensive financial review and approval processes. The directors will examine the company's unaudited financial results along with the Limited Review Report for both the quarter and nine months ended December 31, 2025.

Meeting Parameter: Details
Date: Saturday, January 31, 2026
Purpose: Q3FY26 unaudited financial results approval
Review Period: Quarter and nine months ended December 31, 2025
Documentation: Limited Review Report included

Trading Window Restrictions

In strict compliance with regulatory requirements, the company has implemented comprehensive trading restrictions. The trading window for dealing in securities has been closed for all designated persons and their immediate relatives, ensuring adherence to insider trading regulations.

Restriction Details: Timeline
Closure Start: January 1, 2026
Closure End: February 2, 2026 (48 hours post-results)
Applicable Persons: All designated persons and immediate relatives
Regulatory Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015

Regulatory Compliance Framework

The company's approach demonstrates robust adherence to securities market regulations. The trading window closure aligns with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Insider Trading Policy. This comprehensive restriction period extends from January 1, 2026, through February 2, 2026, covering both the pre-announcement period and 48 hours following the financial results declaration.

The announcement was communicated to both major stock exchanges where the company's shares are listed, ensuring transparent disclosure to all market participants and regulatory authorities.

Historical Stock Returns for Pudumjee Paper Products

1 Day5 Days1 Month6 Months1 Year5 Years
-0.92%-4.88%-13.73%-42.99%-24.45%+170.92%
Pudumjee Paper Products
View Company Insights
View All News
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1 Year Returns:-24.45%