Bigul

Rectification Of Discrepancies In Audited Financial Results For Not Providing Reconciliation Table For Equity For The Quarter And Year Ended March 31, 2018

In continuation to your email dated June 23, 2018, we enclosed herewith a copy of our audited financial results (Standalone and Consolidated) for the year ended March 31, 2018 in respect of Discrepancies in Financial Result for the Year ended 2018 for not submitting Reconciliation Table. Please note that there is no change in the results other than format declared earlier in Board Meeting held on May 29, 2018....
26-06-2018
Bigul

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

With reference to your mail dated 01.06.2018, requiring Date of Resignation and brief profile of M/s. G.C. Agarwal & Associates, statutory auditor of the company appointed in EGM is attached.
04-06-2018
Bigul

Audited Financial Results For The Year And Quarter Ended March 31, 2018

We are enclosing herewith Audited financial results of standalone and consolidated for the Quarter and year ended March 31, 2018 together with Statement of Assets & Liabilities, Audit Report and Declaration in respect of Audit Report with unmodified opinion under Regulation 33 of Listing Regulations.
29-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

This is to inform you that in Pursuant to Announcement under regulation 30 (LODR) that M/s. Manoj Garg & Associates, Chartered Accountants (Firm Registration No. 009684N) Delhi, Statutory Auditor of the Company has resigned from the post of auditor thereby causing Casual Vacancy in the post of the Statutory Auditor of the Company. The shareholders meeting of the Company held on May 19, 2018 approved the appointment of M/s G.C. Agarwal & Associates,...
22-05-2018
Bigul

Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

RR Financial Consultants Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-05-2018
Bigul

Disclosure Of Voting Results And Scrutinizer Report Of The Extra Ordinary General Meeting Held On 19Th May, 2018 As Per Regulation 44(3) Of The SEBI (LODR), Regulations, 2015

In Pursuant to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annexure-1 along with the Scruitnizer's Report as per the format giving detail of the combined voting results (Remote E-voting and Poll) of the business transacted at the EGM of the company held on Saturday, 19th May, 2018 at 9.30 a.m. at 290, Gagan Vihar, New Delhi - 110051.
19-05-2018
Bigul

Proceedings Of The Extra Ordinary General Meeting Held On 19TH May, 2018

Pursuant to the provisions of Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith summary of proceedings of Extra Ordinary General Meeting of the Company held on Saturday, 19th September, 2018 at 9.30 a.m. at 290 Gagan Vihar, New Delhi - 110051.
19-05-2018
Bigul

Board Meeting-Closure of Trading Window

This is to inform that pursuant to code of conduct adopted by the Company under SEBI (Prohibition of Insider trading) Regulations, 2015, the Trading window for dealing in the securities of the company will remain closed from 22nd May, 2018 till 48 hours after the declaration of Audited Financial Results for the year and quarter ended 31st March, 2018 by the company on 29th May, 2018 to the Stock exchange.
17-05-2018
Bigul

Board Meeting Scheduled Dated 29Th Day Of May 2018 At 2.00 P.M.

We are pleased to inform you that the Board of Directors of the Company will meet on Tuesday the 29th day of May 2018 at 2.00 p.m. to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2018.
15-05-2018
Next Page
Close

Let's Open Free Demat Account