Bigul

Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR, 2015') For The Half Year Ended September 30, 2018

Dear Sir / Madam, This is to certify that in terms of Regulation 7(3) of SEBI LODR, 2015 we received a compliance certificate dated October 05, 2018 from our Share Transfer Agent- Skyline Financial Services Private Limited (attached as Annexure-1). In terms of the said compliance certificate, we certify that the Company has authorized Skyline Financial Services Private Limited, Share Transfer Agent, registered with SEBI vide registration...
12-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Pankaj GuptaDesignation :- Company Secretary and Compliance Officer
08-10-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is with reference to our 57th Annual General Meeting held on Wednesday, August 8, 2018 at 11:00 AM at Vibe Hotel by the Lalit, 12/7, Mathura Road (Just after Toll Plaza), Faridabad, Haryana 121 003. In this regard, Mr. Chetan Gupta, Company Secretary in Practice (COP No.- 7077) and Partner, APAC & Associates LLP, Company Secretaries, [Registration No.- AAF-7948],has submitted his consolidated report dated August 8, 2018 to Mr. Pankaj...
09-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is with reference to our 57th Annual General Meeting held on Wednesday, August 8, 2018 at 11:00 AM at Vibe Hotel by the Lalit, 12/7, Mathura Road (Just after Toll Plaza), Faridabad, Haryana 121 003. In this regard, Mr. Chetan Gupta, Company Secretary in Practice (COP No.- 7077) and Partner, APAC & Associates LLP, Company Secretaries, [Registration No.- AAF-7948],has submitted his consolidated report dated August 8, 2018 to Mr. Pankaj...
09-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Unaudited Financial Results for the quarter ended June 30, 2018 published in the following newspapers on August 9, 2018: The Financial Express Jan Satta This is for your kind information and record.
09-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 57th AGM of the Company was held on Wednesday, August 8, 2018 at 11.00 a.m. In this regard, please find attached herewith the Proceedings of the AGM in compliance to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, You are requested to kindly take the above on record and acknowledge the receipt of the same.
09-08-2018
Bigul

Results - Financial Results For June 30, 2018

Results - Financial Results for the Quarter ended June 30, 2018
08-08-2018
Bigul

Outcome of Board Meeting

Outcome of Board Meeting held on August 8, 2018
08-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of notice published in the following newspapers informing the Board meeting of the Company scheduled to be held on Wednesday, August 8, 2018: The Financial Express (National Newspaper) on August 2, 2018 Jan Satta (Daily newspaper of the State) on August 2, 2018 This is for your kind information and record, please.
02-08-2018
Bigul

Closure of Trading Window

Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company, is scheduled to be held on Wednesday, August 8, 2018 to inter-alia, review and approve the financial results of the Company for the quarter ended June 30, 2018....
01-08-2018
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