Bigul

Board Meeting Is Scheduled To Be Held On 28Th July, 2018

The meeting of the Board of Directors of the Company will be held on 28th July, 2018, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2018. The trading window for dealing in the securities of the Company by the directors / officers / designated persons of the Company would remain closed from 19th July, 2018 to 30th July, 2018 (both days inclusive) in compliance with provisions of SEBI (Prohibition of InsiderTrading) Regulations, 2015.
19-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement published in Financial Express (English) and Loksatta (Marathi) Pune editions - NCLT convened meetings of Equity Shareholders of the Company, with respect to Scheme of Amalgamation of Pudumjee Holdings Limited and Pudumjee Hygiene Products Limited with the Company.
18-07-2018
Bigul

Submission Of Notice Of NCLT Convened Meeting And E-Voting Information.

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the Notice calling the Meeting of the Members of the Company, to be held on Saturday, the 18th day of August, 2018 at 11.00 a.m. for your information and records.
17-07-2018
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 :- J. W. PatilDesignation :- Company Secretary and Compliance Officer
12-07-2018
Bigul

Annual General Meeting Notice.

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the Notice calling 53rd Annual General Meeting of the Members of the Company, to be held on Monday, the 23rd day of July, 2018 at 10.00 a.m. for your information and records.
28-06-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of copies of Newspaper publication of Notice of 53rd Annual General Meeting and e-voting information. Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper clips published in Financial Express in English and Loksatta in Marathi for Notice of 53rd Annual General Meeting of the Company to be...
28-06-2018
Bigul

Intimation Pursuant To Regulation 33(3)(B)(I) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 33(3)(b)(i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company will be submitting only the Standalone Financial Results for the first three quarters of the Financial Year 2018-19 and the Standalone and Consolidated Financial Results for the last quarter and year end 2018-19.
02-06-2018
Bigul

Book Closure For 53Rd Annual General Meeting From Thursday, The 12Th Day Of July, 2018 To Monday, 23Rd Day Of July, 2018 (Both Days Inclusive).

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, the 12th day of July, 2018 to Monday, 23rd day of July, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of 53rd Annual General Meeting of the Company.
26-05-2018
Bigul

Board Meeting-Outcome of Board Meeting

Results for quarter and year ended on 31st March, 2018
26-05-2018
Bigul

Results - Financial Results For Quarter And Year Ended On 31/03/2018

Results - Financial Results for quarter and year ended on 31/03/2018
26-05-2018
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