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Bigul

Filing Of 34Th Annual Report Of The Company For Financial Year Ended 31St March, 2018, Proposed To Be Adopted By The Members At Ensuing 34Th AGM Scheduled To Be Held On Friday, 07Th September, 2018.

 Dear Sir/Madam, We are pleased to submit 34th Annual Report of the company for financial year ended 31st March, 2018, containing the Audited Balance Sheet as at 31st March, 2018, the Statement of Profit & Loss and Cash Flow for the year ended 31st March, 2018 and the Reports of the Board and Auditors thereon along with all the annexures, to be sent to the members of the company by email/physical copy, as may be required....
07-08-2018
Bigul

Filing Of Notice Of 34Th Annual General Meeting To Be Held On Friday, 07Th September, 2018.

 Dear Sir/Madam, We are pleased to submit a copy of the Notice of 34th Annual General Meeting of the company scheduled to be held on Friday, 07th September, 2018 at 12:15 P.M. at Hotel Shreemaya Residency, A.B. Road, Near Press Complex, Indore-452008 (M.P.). You are requested to please take on record the above said document for your reference and further needful.
07-08-2018
Bigul

Corporate Action: Fixed Book Closure For 34Th Annual General Meeting.

 Corporate Announcement Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 regarding intimation of Book Closure for the purpose of 34th Annual General Meeting.
02-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Meeting Updates

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that 02/2018-19 meeting of the Board of directors is held on Thursday, 02nd August, 2018 at 12:30 P.M. at registered office of company situated at Commercial House, 3-4, Jaora Compound, M.Y.H. Road, Indore-452001 (M.P.). The outcome of the said Board Meeting is attached herewith. You are requested to kindly take the same on record for your further needful.
02-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Credit Rating

 Corporate Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 for intimation of review and affirmation of credit rating given by CRISIL Limited.
28-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 2018

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Megha ParmarDesignation :- Company Secretary and Compliance Officer
09-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Outcome of Analyst/Institutional Investors Meet under Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015.
23-06-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, In terms of Regulation 30(2) read with Clause No. 15 of Part A of Schedule III of the SEBI (LODR) Regulations, 2015; we would like to inform that the meeting with Analyst/Institutional Investors is scheduled as per the details attached herewith.
20-06-2018
Bigul

Announcement Under Regulation 30 (LODR)-Submission Of Amended Code Of Conduct And Policy Under SEBI (PIT) Regulation, 2015.

 Dear Sir/Madam, Pursuant to Regulation 8(2) and Regulation 9 of SEBI (Prohibition of Insider Trading) Regulation, 2015, please find enclosed herewith following policy and codes as amended and approved by the Board of Directors of the Company at their meeting held on Saturday, the 26th May, 2018: (i)Code of Fair Disclosure Policy under the SEBI (Prohibition of Insider Trading) Regulation,2015;...
26-05-2018
Bigul

Board Meeting-Outcome of Board Meeting

 Dear Sir/Madam, Pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, we are pleased to submit the Standalone Audited Financial Results along with Auditors' Report thereon by Statutory Auditors for the Half Year/Year ended on 31st March, 2018, in PDF Format, which were also approved by the Audit Committee and Board of Directors at their meeting held on 26th May, 2018....
26-05-2018
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