Bigul

Outcome Of Board Meeting And Submission Of Approved Audited Financial Statements (Consolidated) Along With Audit Report For The Quarter And Year Ended As On March 31, 2018

Pursuant to caption subject and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby inform you that the meeting of Board of Directors of the Company held today i.e. 16th June, 2018 and inter-alia transacted the following business:- 1) Approved and taken on record Audited Financial Statements (Consolidated) for the quarter and year ended on March 31, 2018 along with Audit Report by the Company for the...
16-06-2018
Bigul

Intimation Of Board Meeting U/R 29 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 To Consider And Approve Audited Financial Results (Consolidated) Along With Audit Report For The Quarter And Year Ended On March 31, 2018

With reference to captioned subject, we do hereby intimate you esteemed exchange that in the meeting of Board of Directors of the Company held on 29.05.2018, Consolidated Audited Financial Results were not taken into consideration. It is now proposed to hold the meeting of the Board of Directors of the Company on Saturday, June 16, 2018 inter-alia to consider and take on record Audited Financial Results (Consolidated), notes thereon along...
09-06-2018
Bigul

Outcome Of Board Meeting And Submission Of Approved Audited Financial Statements (Standalone) Along With Audit Report For The Quarter And Year Ended As On March 31, 2018

1) Approved and taken on record Audited Financial Statements (Standalone) for the quarter and year ended on March 31, 2018 as recommended by Audit Committee. Attached please find Audited Financial Results, along with Audit Report and Impact of Audit Qualifications. Further, we are in the process of finalization of Consolidated Audited Financial Statements for the quarter and year ended on March 31, 2018 and will be approved in few days,...
29-05-2018
Bigul

Board Meeting-Outcome of Board Meeting

1) Approved and taken on record Audited Financial Statements (Standalone) for the quarter and year ended on March 31, 2018 as recommended by Audit Committee. Attached please find Audited Financial Results, along with Audit Report and Impact of Audit Qualifications. Further, we are in the process of finalization of Consolidated Audited Financial Statements for the quarter and year ended on March 31, 2018 and will be approved in few...
29-05-2018
Bigul

Sub: Intimation Of Board Meeting U/R 29 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 To Consider And Approve Audited Financial Results Along With Audit Report For The Quarter And Year Ended As On March 31, 2018.

With reference to captioned subject, we do hereby intimate you esteemed exchange that the meeting of Board of Directors of the Company is proposed to be held on Tuesday May 29, 2018 inter-alia to transact the following business: 1) To consider and take on record the Audited Financial Results (Standalone & Consolidated) along with Audit Report by the Company for the quarter and year ended as on March 31, 2018;...
21-05-2018
Bigul

Sub.: Intimation Of Sale/Transfer Of 46,91,585 Shares Of Shurjo Energy Pvt. Ltd., Held By PAE Limited To Mrs. Sabina G. D'Souza.

As per SEBI (Listing Obligations and Disclosure Requirements) 2015 and with reference to captioned subject, we do hereby intimate your esteemed exchange that:- We would like to inform you that the date should be read as May 18, 2018 instead of March 18, 2018 mentioned in the letter for Intimation of sale/transfer of 46,91,585 shares of Shurjo Energy Pvt. Ltd., held by PAE Limited to Mrs. Sabina G. D'Souza submitted to you. It was a typographical error....
21-05-2018
Bigul

Intimation Of Appointment Of Mr. Sudip Kumar Barua As An Additional Director (Executive Director) Of M/S. Shurjo Energy Pvt. Ltd., W.E.F. 18.5.2018 And Resignation Received From Of Mr. Shashikumar Nair From The Directorship Of The Company.

As per SEBI (Listing Obligations and Disclosure Requirements) 2015 and with reference to captioned subject, we do hereby intimate your esteemed exchange that:- Our Associate Company M/s. Shurjo Energy Pvt. Ltd., has made the following changes 1. Mr. Sudip Kumar Barua is appointed as an Additional Director (Executive Director) of the Company w.e.f. 18.5.2018....
18-05-2018
Bigul

Intimation Of Sale/Transfer Of 46,91,585 Shares Of Shurjo Energy Pvt. Ltd., Held By PAE Limited To Mrs. Sabina G. D'Souza

As per SEBI (Listing Obligations and Disclosure Requirements) 2015 and with reference to captioned subject, we do hereby intimate your esteemed exchange that:- 1. PAE Limited has sold 46,91,585 equity shares of its subsidiary Company namely M/s. Shurjo Energy Pvt. Ltd., held by PAE Limited to the third party i.e. for Mrs. Sabina G. D'Souza....
18-05-2018
Bigul

Intimation Of Sale/Transfer Of 46,91,585 Shares Of Shurjo Energy Pvt. Ltd., Held By PAE Limited To Mrs. Sabina G. D'Souza.

As per SEBI (Listing Obligations and Disclosure Requirements) 2015 and with reference to captioned subject, we do hereby intimate your esteemed exchange that:- 1. PAE Limited has sold 46,91,585 equity shares of its subsidiary Company namely M/s. Shurjo Energy Pvt. Ltd., held by PAE Limited to the third party i.e. for Mrs. Sabina G. D'Souza....
18-05-2018
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