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NOTIFICATIONS
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Bigul

Board Meeting On 30Th November, 2017

 Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Meeting of the Board of Directors of the Company will be held on Thursday, 30th November, 2017 at 11:30 a.m. at its Registered Office at 9, Popat Bapa Shopping Centre 2nd Floor, Station Road, Santacruz West Mumbai 400054, inter alia, to consider and approve the Unaudited Financial Results of the...
23-11-2017
Bigul

Appointment of Chief Financial Officer (CFO)

 Mr. Niranjan Mehta appointed as Chief Financial Officer of the Company.
14-11-2017
Bigul

Outcome of Board Meeting

 The Board of Directors at their meeting held on Tuesday, 14.11.2017 have inter alia approved the following: 1.Appointment of Mr. Niranjan Mehta as CFO of the Company. 2.Recommendation for appointment of M/s. S. K. Masand & Co., Chartered Accountants as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. K. N. Gandhi & Co., Chartered Accountants....
14-11-2017
Bigul

Closure of Trading Window

 Further, as per the Company's Code of Conduct for Prevention of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015, the Trading Window for dealing in securities of the Company will remain closed from 4th November, 2017 to 16th November, 2017 (both days inclusive) in connection with the Board Meeting to be held on 14th November, 2017 to approve the Unaudited Financial Results of the Company for the Second Quarter ended on 30th September, 2017.
04-11-2017
Bigul

Board Meeting On November 14, 2017.

 Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Meeting of the Board of Directors of the Company will be held on Tuesday, 14th November, 2017 at 11:30 a.m. at its Registered Office at 9, Popat Bapa Shopping Centre 2nd Floor, Station Road, Santacruz West Mumbai 400054, inter alia, to consider and approve the Unaudited Financial Results of the Company...
04-11-2017
Bigul

Compliance Certificate For The Period Ended September 30, 2017.

 Pursuant to the provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Certificate issued under Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2017.
30-10-2017
Bigul

Appointment of Company Secretary / Compliance Officer

 This is to inform you that Mrs. Nidhi Aggarwal, Director of the Company has been appointed as Compliance Officer under Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from 25th October, 2017.
26-10-2017
Bigul

Updates

 This is to inform you that Mrs. Nidhi Aggarwal, Director of the Company has been appointed as Compliance Officer under Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from 25th October, 2017.
26-10-2017
Bigul

Compliance Certificate From PCS Under Reg 40(10) For The Period Ending As On 30Th September, 2017.

 Pursuant to the provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Certificate issued under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2017.
13-10-2017
Bigul

Statement Of Investor Complaints For The Quarter Ended September 30, 2017

 Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Statement of Grievance Redressed for the Quarter ended 30th September, 2017.
13-10-2017
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