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NOTIFICATIONS
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Bigul

Fixation Of Book Closure For The Purpose Of 33Rd Annual General Meeting.

 Dear Sir/Madam, We are pleased to inform you that pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 15th September, 2017 to Friday, 22nd September, 2017, (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company scheduled to be held on Friday, 22nd September, 2017....
04-08-2017
Bigul

Outcome of Board Meeting

 Dear Sir/Madam, This is in continuation of our letter No. COMSYN/BSE/2017-18 dated 28th July, 2017, regarding intimation of Board Meeting to be held on 4th August, 2017. The outcome of the said Board Meeting is attached herewith. You are requested to kindly take the same on record for your further needful.
04-08-2017
Bigul

Board Meeting On Friday, 04Th August, 2017

 Corporate Announcement u/r 29 of the SEBI (LODR) Regulations, 2015 regarding intimation of the 03/2017-18 Board Meeting to be held on Friday, 04th August, 2017.
28-07-2017
Bigul

Updates

 Disclosure under Regulation 30 read with the Clause B of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 regarding update on capacity addition/expansion of Company's SEZ Unit situated at Pithampur (M.P.).
20-07-2017
Bigul

Statement Of Investors' Complaints For The Quarter Ended 30Th June, 2017.

 Filing of Statement of Investors' Complaints as per Regulation 13(3) the SEBI (LODR) Regulation, 2015 for the quarter ended 30th June, 2017.
08-07-2017
Bigul

Updates

 Intimation u/r 30 of the SEBI (LODR) Regulations, 2015, regarding change in address of Corporate Office of the Company's Registrar & Share Transfer Agent i.e. Bigshare Services Pvt. Ltd.
27-06-2017
Bigul

Filing Of Statement For Utilization Of Public Issue Proceeds And Declaration Regarding No Deviation(S)/Variation(S), From The Objects Stated In Prospectus, As Per Requirement Of Regulation 32 Of The SEBI (LODR) Regulations, 2015.

 Pursuant to Regulation 32 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Statement for Utilization of Public Issue Proceeds for half year/year ended 31st March, 2017 and declaration regarding no deviation(s)/variation(s) from the Objects stated in Prospectus. We hereby further inform that the said statement is also reviewed and approved by Audit Committee of the Board at its meeting held on 29th May, 2017 as per the requirement...
29-05-2017
Bigul

Submission Of The Audited Financial Results Along With Auditors' Report Thereon For The Half Year/Year Ended 31St March, 2017 As Per Regulation 33 Of SEBI (LODR) Regulations, 2015.

 We are pleased to submit the Audited Financial Results along with Auditors' Report thereon for the Half Year/Year ended on 31st March, 2017, in PDF Format, which were also approved by the Audit Committee and Board of Directors at their meeting held on 29th May, 2017. Please also find enclosed herewith Declaration from Managing Director and CFO regarding unmodified Auditors' Report.
29-05-2017
Bigul

Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to inform you that window for trading in the Shares of the Company shall remain close from 15th May, 2017 to 31st May, 2017 (both days inclusive) in view of the Meeting of the Board of Directors of the Company scheduled to be held on Monday, 29th May, 2017 at 01:00 p.m. inter alia to consider and approve the Audited Financial Results along with Auditors' Report thereon...
13-05-2017
Bigul

Board Meeting For Approval Of Audited Financial Results Is Scheduled To Be Held On Monday, 29Th May, 2017 At 01:00 P.M.

 Corporate Announcement u/r 29(1)(a) of SEBI (LODR) Regulations, 2015 regarding intimation of holding 02/2017-18 Board Meeting for approval of the Audited Financial results for the half year/year ended 31st March, 2017.
13-05-2017
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