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Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith the results declared of the 57th Annual General Meeting of Equity Shareholders of the Company held on Thursday, the 13th September, 2018 at the Registered Office of the Company at Kharigram, P. O. Gulabpura - 311 201, District Bhilwara, Rajasthan pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer Report on Remote e-voting and Ballot Papers....
14-09-2018
Bigul

Brief Profile Of Directors Appointed/Re-Appointed At The 57Th Annual General Meeting Held On 13Th September, 2018.

 Please find enclosed herewith the brief profile of Directors who were appointed/re-appointed in the Annual General Meeting held on 13th September, 2018. Please take the above on record and display on your website.
14-09-2018
Bigul

Brief Profile Of Directors Appointed/Re-Appointed At The 57Th Annual General Meeting Held On 13Th September, 2018.

 Please find enclosed herewith the brief profile of Directors who were appointed/re-appointed in the Annual General Meeting held on 13th September, 2018. Please take the above on record and display on your website.
13-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find enclosed herewith the brief profile of Directors who were appointed/re-appointed in the Annual General Meeting held on 13th September, 2018. Please take the above on record and display on your website.
13-09-2018
Bigul

Proceedings Of 57Th Annual General Meeting Held On 13Th September, 2018

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 57th Annual General Meeting of the Members of the Company held on Thursday, the 13th September, 2018 at the Registered Office of the Company at Kharigram, P. O. Gulabpura - 311 021, District Bhilwara, Rajasthan.
13-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 57th Annual General Meeting of the Members of the Company held on Thursday, the 13th September, 2018 at the Registered Office of the Company at Kharigram, P. O. Gulabpura - 311 021, District Bhilwara, Rajasthan.
13-09-2018
Bigul

Submission Of Notice Of 57Th Annual General Meeting Under Regulation 30 Of The SEBI(Listing Obligation And Disclosure Requirements) Regulations, 2015.

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 57th Annual General Meeting of the Company to be held on Thursday, the 13th September, 2018 at 11.30 A.M at the Registered Office of the Company at Kharigram, Post Office-Gulabpura, Distt. Bhilwara-311 021, Rajasthan. Kindly take the same on record.
20-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspapers advertisement regarding notice of 57th Annual General Meeting published in 'Business Standard' in English langauge and in ' Dainik Navjyoti' in Hindi language. Kindly take the same on record.
20-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 In the above reference, please note that the Company has published the Unaudited Financial Results for the quarter ended 30th June, 2018 pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 in the Newspapers on 8th August, 2018. Copies of newspapers cutting in this connection are attached. Kindly take the same on record.
08-08-2018
Bigul

Co-Option Of Shri Brij Mohan Sharma As An Additional Director On The Board Of Directors Of The Company And Designated As Joint Managing Director W.E.F 07/08/2018.

 Please take note that Shri Brij Mohan Sharma, Chief Financial Officer has been co-opted on the Board of Directors of the Company as an Additional Director and designated as Joint Managing Director in the above meeting with immediate effect, subject to the approval of the Members in the General Meeting. A brief profile of Shri Brij Mohan Sharma is attached.
07-08-2018
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