Bigul

REVISED AUDITED FINANCIAL RESULTS AND AUDITOR'S REPORT FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2017 IN ACCORDANCE WITH SCHEDULE III OF COMPANIES ACT, 2013

This is with reference to your mail dated 11th July, 2017 regarding the submission of Audited Financial Results for the Quarter and Year ended 31st March, 2017 ('the Results') on 27th May, 2017, we hereby submit the revised Results in the format prescribed in Schedule III to the Companies Act, 2013 as required to be submitted vide SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016.
13-07-2017
Bigul

INTIMATION ABOUT THE ITEMS CONSIDERED IN THE BOARD MEETING HELD ON 27TH, MAY, 2017 AND COMPLIANCE Of REGULATION 29 AND READ WITH REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015

This is to inform you that pursuant to the provisions of the Regulation 29 and read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'),we inform you that in the Board Meeting held today i.e. Saturday, 27th May, 2017, the Audited Financial Results for the Quarter ended 31st March, 2017 and the Audited Standalone Financial Results of the Company for...
27-05-2017
Bigul

Closure of Trading Window

In connection with the Board Meeting to be held on Saturday, 27th May, 2017 at 3:00 P.M., at its corporate office at A60, Naraina Industrial Area, Phase-I, New Delhi 110028, the trading window is respect of the securities of the Company shall remain closed for directors/officers/employees of the company from May 25, 2017 to May 29, 2017 (both days inclusive) as per the Company's Code of Conduct to regulate, monitor and report trading by Insiders,...
19-05-2017
Bigul

INTIMATION OF BOARD MEETING PURSUANT TO REGULATION 29 (1) AND READ WITH REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015

This is to inform you that pursuant to the provisions of the Regulation 29 (1) and read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board Meeting of the Company has been scheduled to be held on Saturday, 27th May, 2017, inter alia, to consider, approve and take on records the Audited Financial results in respect of the last quarter...
15-05-2017
Bigul

Updates

This is to inform you that Mr. Saurav Goel has been appointed as new Company Secretary w.e.f. 10th May, 2017 in place of Mr. Dharmender Dhingra, the previous Company Secretary due to his demise on 29th March, 2017.
10-05-2017
Bigul

Compliance Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') please find enclosed herewith Compliance Certificate issued by practicing Company Secretary for the half year starting from 1st October, 2016 to 31st March, 2017.
19-04-2017
Bigul

Compliance Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015

Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') please find enclosed herewith Compliance Certificate duly signed by Authorised Representative of Share Transfer Agent and Director of the Company for the half year starting from 1st October, 2016 to 31st March, 2017.
19-04-2017
Bigul

Statement Giving Details Of Investors Complaints For The Quarter Ended 31-03-2017 Compliance Under Regulation 13(3) Of SEBI (LODR) Regulations, 2015

Pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). We give below the Statement giving details of Investors complaints for the Quarter ended 31-03-2017.
18-04-2017
Bigul

Shareholding for the Period Ended March 31, 2017

Shyam Telecom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
17-04-2017
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