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NOTIFICATIONS
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Bigul

Authorise Key Managerial Personnel To Determine Materiality Of Events And Information

 This is to inform you that following Key Managerial Personnel are authorized by the Board of Directors of the Company in the Board Meeting held today i.e. 28th June, 2018, for the purpose of determining the materiality of an event or information & for the purpose of making disclosure of such material information to stock exchange:- 1.Mr. Shri Dass Maheshwari Whole Time Director-Finance & Chief Financial...
28-06-2018
Bigul

Board Meeting-Appointment of Company Secretary / Compliance Officer

 We would like to inform you that Board of Directors in its meeting held today i.e. 28th June, 2018, has appointed Ms. Surbhi Maheshwari,ACS 43729 as Company Secretary with effect from 28th June, 2018 with the designation of Company Secretary & Compliance Officer of the Company.
28-06-2018
Bigul

Intimation Under Regulation 30 Of SEBI(LODR) Regulations, 2015 On Appointment Of Compliance Officer And Resignation Of Company Secretary & Compliance Officer Of The Company

 This is to inform you that due to personal reasons, Ms. Jyotsna Jindal has resigned from the position of the Company Secretary & Compliance Officer of the Company from the close of business hours of 9thJune, 2018. Further, pursuant to Regulation 6 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company approved appointment of Ms. Surbhi Maheshwari, (ACS: 43729) as Compliance Officer of the Company from the close of business...
07-06-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 The Board of Directors through circular resolution passed today i.e. on 7th June, 2018 has approved the resignation of Ms. Jyotsna Jindal from the post of Company Secretary & Compliance Officer of the Company with effect from 9th June, 2018 after the end of business hours.
07-06-2018
Bigul

Board Meeting-Board Meeting Postponed

 In reference to our earlier intimation, we wish to inform the Exchange that the Board Meeting scheduled to be held on Wednesday 06th June, 2018 is stand postponed, however the Company may pass the necessary resolution for change in Key Managerial Personal by way of circulation. Further as informed earlier the trading window of the Company will remain closed for the Company''s Directors/Officers and designated employees/persons of the Company...
31-05-2018
Bigul

Board Meeting-Closure of Trading Window

 In terms of Company''s Code of Conduct to regulate, monitor and report trading by insiders read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for the Company''s Directors/Officers and designated employees/persons of the Company from 1st June, 2018 to 8th June, 2018 (both days inclusive) in view of consideration of...
31-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Change in Directorate

 Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Appointment of Director This is to inform you that the Board of Directors of the Company through a circular resolution on 8th May, 2018 have appointed Ms. Smita Kulkarni (DIN: 08127803) as an Additional Independent Director of the Company for a term of five consecutive years w.e.f 08.05.2018 subject to the approval of Shareholder...
08-05-2018
Bigul

Board Meeting-Appointment of Director

 We wish to inform the exchange that at the Board Meeting held today i.e. 30th April, 2018 the Board of Directors of the Company has approved the appointment of Mr. Shri Dass Maheshwari (DIN: 00181615) as Whole-time Director-Finance with the designation of Whole-time Director-Finance & Chief Financial Officer of the Company w.e.f. 30th April, 2018 for a term of 3 years (details has been enclosed as per Regulation 30 of Para of Part A of Schedule III...
30-04-2018
Bigul

Board Meeting-Outcome of Board Meeting

 We wish to inform the exchange that at the Board Meeting held today i.e.30th April, 2018 the Board of Directors has approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018. Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015. We are enclosing herewith the following documents: 1.Audited Financial Results of the Company for the quarter and year ended on 31 March, 2018 and Statement of Assets and Liabilities as on 31 March, 2018....
30-04-2018
Bigul

Results - Audited Standalone Financial Results For The Quarter And Year Ended March 31,2018

 We wish to inform the exchange that at the Board Meeting held today i.e.30th April, 2018 the Board of Directors has approved the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2018. Pursuant to Regulation 30 & 33 of SEBI (lodr) Regulations, 2015. We are enclosing herewith the following documents:...
30-04-2018
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