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Bigbloc Construction Ltd - 540061 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Valorem Advisors has organized an Earnings Conference Call on Wednesday, 8th May, 2024 at 11:00 A.M. IST to discuss the financial results of the Company for the fourth quarter & year ended on March 31, 2024. Please note that the above shall be subject to changes, in case of exigencies, if any. Please find attached the schedule of conference call to discuss on 4QFY24 results and business outlook.
03-05-2024
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Bigbloc Construction Ltd - 540061 - Corporate Action-Board to consider Dividend

 Please find the attached detailed announcement.
30-04-2024
Bigul

Bigbloc Construction Ltd - 540061 - Board Meeting Intimation for Consideration Of Approval Of Annual Audited Financials, Consideration Of Final Dividend, Appointment Of Internal Auditor, Secretarial Auditor

 Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,inter alia, to consider and approve we would like to inform you that Meeting Serial No.1/2024-25 of the Board of Directors of the Company will be held on Tuesday, 7th May, 2024 at 11:00 A.M. at Registered Office of the Company, inter alia, to transact the following item of business: 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015; 2. To consider and recommend final dividend (if any) on equity shares of the Company for the Financial Year 2023-24 subject to the approval by members in the ensuing Annual General Meeting; 3. To consider and approve the appointment of Mrs. Anjana Parwal as an internal auditor of the Company; 4. To consider and approve the appointment of M/s. Dhirren R. Dave & Co., Company Secretaries, Surat as Secretarial Auditor of the Company; 5. Other Business matters
30-04-2024
Bigul

Bigbloc Construction Ltd - 540061 - Announcement For Installation Of Solar Roof Top Plant - Move Towards Green Initiative

 Please find the attached announcement.
16-04-2024
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Bigbloc Construction Ltd - 540061 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBigbloc Construction Ltd 2CIN NO.L45200GJ2015PLC083577 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 18.15 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ALPESH MAKWANA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: MOHIT NARAYAN SABOO Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 15/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
15-04-2024
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Bigbloc Construction Ltd - 540061 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

 Please find the attached file for compliance.
11-04-2024
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Bigbloc Construction Ltd - 540061 - Compliance For The Financial Year Ended March 31, 2024.

 Please find the attached compliance.
08-04-2024
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Bigbloc Construction Ltd - 540061 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find attached compliance.
08-04-2024
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BigBloc Construction commences production in Kheda; shares up

 Joint venture between BigBloc Construction, SCG International to produce concrete blocks, panels
02-04-2024
Bigul

Bigbloc Construction Ltd - 540061 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find the attached Press Release.
02-04-2024
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