Bigul

Intimation Pursuant To Regulation 30 Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

In terms of the Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith: (i) a copy of the notice of 21st Annual General Meeting of the Company (AGM) published in Free Press Journal (English) and Navshakti (Marathi) on August 31, 2018 intimating inter alia the completion of dispatch of notice, availability of e-voting facility, the date of Annual General Meeting and Book Closure period;...
31-08-2018
Bigul

Compliance With Regulation 30 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please note that the Register of Members and Share Transfer Books of the Company shall be closed from Thursday, September 20, 2018 to Thursday, September 27, 2018 (both days inclusive) for the purpose of the holding the Twenty First Annual General Meeting of the Company ('AGM') on Thursday, September 27, 2018 at 3.30...
30-08-2018
Bigul

Compliance With Regulation 30 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please note that the Register of Members and Share Transfer Books of the Company shall be closed from Thursday, September 20, 2018 to Thursday, September 27, 2018 (both days inclusive) for the purpose of the holding the Twenty First Annual General Meeting of the Company ('AGM') on Thursday, September 27, 2018 at 3.30...
30-08-2018
Bigul

Notice Of Twenty First Annual General Meeting Of The Company ('AGM') On Thursday, September 27, 2018 At Mumbai And Annual Report For FY 2017-18.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please note that the Register of Members and Share Transfer Books of the Company shall be closed from Thursday, September 20, 2018 to Thursday, September 27, 2018 (both days inclusive) for the purpose of the holding the Twenty First Annual General Meeting of the Company ('AGM') on Thursday, September 27, 2018 at 3.30...
30-08-2018
Bigul

Outcome of Board Meeting

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Standalone Unaudited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2018, which were approved by the Board of Directors of the Company at its meeting held today....
02-08-2018
Bigul

Submission Of Standalone Unaudited Financial Results Along With The Limited Review Report For The Quarter Ended June 30, 2018.

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Standalone Unaudited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2018, which were approved by the Board of Directors of the Company at its meeting held today....
02-08-2018
Bigul

Board Meeting-Closure of Trading Window

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled on Thursday, August 2, 2018, inter alia, to consider and approve the Standalone Unaudited Financial Results for the quarter ended June 30, 2018. For the above purpose and pursuant to the Code of Fair Disclosure and Conduct (for Regulating, Monitoring and Reporting...
23-07-2018
Bigul

Board Meeting On August 02, 2018.

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled on Thursday, August 2, 2018, inter alia, to consider and approve the Standalone Unaudited Financial Results for the quarter ended June 30, 2018. For the above purpose and pursuant to the Code of Fair Disclosure and Conduct (for Regulating, Monitoring and Reporting...
23-07-2018
Bigul

Intimation On Circular Sent To Shareholders.

Dear Sir, We wish to inform you that M/s. TSR Darashaw Limited, our Registrar and Share Transfer Agent (RTA) has sent a Circular to the shareholders holding shares in physical form to update interalia their PAN and Bank Details and also informing them to dematerialise their entire physical shareholding in the Company. This Circular was sent pursuant to SEBI Circular no. SEBI/HO/MIRSD/DOP1/CIR/P/2018/73 dated April 20, 2018, in which...
18-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

Summit Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
17-07-2018
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