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Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Mr. S K Hota, Managing Director, Mr. S M Bhandiwad, Dy.Md and Mr. Prashanth Joishy, Chief Manager participated in the 'JM Financial - India Financials conference' on 07/06/2018 from 10:30 AM to 3:50 PM at Sofitel Hotel, Bandra Kurla Complex, Mumbai. The representatives from Apax Partners, Canara Robeco, Subhkam Ventures, Enam Holdings Pvt. Ltd., Infina Finance P. Ltd., Goldman Sachs Asset Management, Multiples Alternate Asset Management P. Ltd. and...
09-06-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 We wish to inform that Mr. S K Hota our Managing Director, Mr. S M Bhandiwad, Dy.Managing Director and Mr. Prashanth Joishy, Chief Manager had participated in the 'B&K;'s Annual Investor Conference - Trinity India 2018" organised by Batlivala & Karani Securities India Private Limited on 05/06/2018 from 10:00 AM to 3:45 PM (IST).Our Managing Director and Dy. Managing Director also participated in the Investors and Analysts meet arranged by M/s Edelweiss...
06-06-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Compliance Under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of Annual General Meeting and book closure (newspaper publication)- Copies of the Notice published in Financial Express and Kannada Prabha on June 05, 2018, relating to intimation of the date and venue of the 31st Annual General Meeting and dates and purpose of book closure in terms of section 91 of the Companies Act, 2013 and regulation...
05-06-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copies of the Notice published in Financial Express (All Editions) and Kannada Prabha (Bengaluru Edition) on May 30, 2018, relating to notice of transfer of Unclaimed dividend and related shares to IEPF in terms of section 124 and 125 of Companies Act, 2013 and related rules, as amended, are attached. You are requested to take the above information/documents on record.
04-06-2018
Bigul

Corporate Action- Fixing Of Record Date-Period Of Annual Book Closure - For AGM And Dividend

 We would like to bring to your kind notice that as approved at the meeting of Board of Directors of the Company held on Saturday, June 02, 2018 and pursuant to Section 91 of the Companies Act , 2013 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed for a period of 6 days from `Friday the 15/06/2018 to Wednesday the 20/06/2018,...
04-06-2018
Bigul

Board Meeting-Outcome of Board Meeting

 The following business items have been approved by the Board at today's meeting:(i)The 31st AGM of the Company will be held on Wednesday, July 18, 2018 at 11 a.m. at 'NIMHANS Convention Centre' Hosur Road, Lakkasandra, Bengaluru,Karnataka 560029.(ii)The Register of Members & Share Transfer Books of the Company will remain closed for a period of 6 days from Friday the 15/06/2018 to Wednesday the 20/06/2018, both the days inclusive.(iii) To place the...
02-06-2018
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Board Meeting On 02/06/2018- Prior Intimation Of Meeting Of Board Of Directors - Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 At the said meeting, inter-alia, the following proposals are being placed for consideration/ review, for obtaining approval from the shareholders at the ensuing Annual General meeting of the Company(1) Raising funds by way of issue of equity shares through rights issue and/ or qualified institutions placement and/or preferential issue to promoters or any other permissible securities, subject to such approvals as may be required.(2)Borrowing/ raising...
30-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Further to our intimation on the subject, we wish to inform that the meetings arranged by Investec were held as per schedule between Mr S K Hota, Managing Director and Mr Atanu Bagchi, CFO, of our Company with the analysts/investors on 08/05/2018. The details of attendees are given in the Annexure. The subject matter of discussions in the above meetings was about company's growth, overall outlook of the sector for FY19, capital adequacy, financial...
09-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Further to our intimation on the subject, we wish to inform that the meetings/ con-call arranged by Investec were held as per schedule between Mr S K Hota, Managing Director and Mr Atanu Bagchi, CFO, of our Company with the analysts/investors. The details of attendees are given in the Annexure. The subject matter of discussions in the above meetings/con-call was about company's growth, overall outlook of the sector for FY19, capital adequacy,...
08-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 We wish to inform that a meeting was held between Mr. S K Hota, Managing Director and Mr. Atanu Bagchi, CFO, of our Company and Ms. Ritika Dua, Analyst of Elara Capital, at Can Fin Homes Limited, Borivali West, Mumbai, on 06/05/2018 (7:00 pm to 7:30 pm). The subject matter of discussion in the above meeting was about company's growth, FY18 financial results, etc., which are covered in the Investor presentation for Q4 and press release submitted...
07-05-2018
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