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Bigul

Intimation Regarding 3Rd Annual General Meeting & Book Closure

 1.The 3rd annual general meeting of the Company is scheduled to be held on Saturday, 29th September, 2018 at 11:00 A.M at Plot no 193, Unit no 101, Surat Special Economic Zone, Sachin,Surat- 394230 2.Pursuant to provisions of section 91 of the Companies Act 2013 and as required under regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer...
07-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Intimation of resignation of statutory auditor
07-09-2018
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 :- HARSHAL AGRAWALDesignation :- Company Secretary and Compliance Officer
10-07-2018
Bigul

Board Meeting-Appointment of Company Secretary / Compliance Officer

 Appointment of Company secretary & Compliance officer
19-06-2018
Bigul

Results -Revised Financial Results For 31St March,2018

 Results -Revised Financial Results for 31st march,2018
01-06-2018
Bigul

Results -Financial Results For March,31,2018

 Results -Financial Results for March,31,2018
31-05-2018
Bigul

Board Meeting-Outcome of Board Meeting

 This is to inform you that the Board of Directors of the Company, in its meeting held on 30th May, 2018,have approved and taken on record -Audited Financial Results for the half year and year ended on 31st March, 2018.
31-05-2018
Bigul

Board Meeting -Closure Of Trading Window

 As per Company''s Code of Conduct for Prevention of Insider Trading, framed pursuant to SEBI ( Prohibition of Insider Trading ) Regulation, 2015, the trading window for dealing in the securities of the company will remain closed for promoters/Directors/ Officers/ designated employees from May 22, 2018 to June 01, 2018 (both days inclusive).
22-05-2018
Bigul

Board Meeting On 30Th May 2018

 In Pursuance of regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform you that the meeting of board of director of the company is scheduled to be held on Wednesday 30th May, 2018 at 11.30 am at the corporate office of the company to consider and approve the Half yearly and Annual Audited Financial Results for the year ended 31st march 2018....
22-05-2018
Bigul

Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On March 31, 2018.

 Please find attached herewith a Certificate under Regulation 40(10) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended on 31.03.2018.
30-04-2018
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