Bigul

Outcome of Board Meeting

With reference to the above mentioned subject, we hereby Intimate you that meeting of Board of Directors of the Company was held today I.e. on Saturday, 29th September, 2018 at the registered office of the Company, wherein the Board considered and approved, inter-alia: 1. Declaration of Interim Dividend of Rs. 0.25 (Twenty Five Paise) per Equity Share i.e. 2.5% of...
29-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Date of payment of Dividend

We hereby intimate you that meeting of Board of Directors of the Company was held today i.e. on Saturday, 29th September, 2018 at the registered office of the Company, wherein the Board declared Interim Dividend of Rs. 0.25 (Twenty Five Paise) per Equity Share i.e. 2.5% of the paid-up share value of Rs. 10/- per Equity Share. The interim dividend will be paid on and from 18th October, 2018 to those members whose names appear on the Register...
29-09-2018
Bigul

Corporate Action-Board approves Dividend

We hereby Intimate you that meeting of Board of Directors of the Company was held today i.e. on Saturday, 29th September, 2018 at the registered office of the Company wherein the Board declared Interim DiVidend of Rs. 0.25 (Twenty Five Paise) per Equity Share i.e. 2.5% of the paid-up share value of Rs. 10/- per Equity Share.
29-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

The Annual General Meeting (AGM) of the Members of the Company was held today i.e. Saturday, September 29, 2018 at 12.00 noon at the Registered Office of the Company situated at 104-Shreejee Darshan, Tata Road No. 2, Opera House, Mumbai -400004. The meeting concluded at 1.00 P.M.
29-09-2018
Bigul

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharati Arvind Shah
27-09-2018
Bigul

Corporate Action - Fixes Record Date For Interim Dividend For FY 2018-19

We hereby intimate you that meeting of Board of Directors of the Company will be held on Saturday, 29th September, 2018 at registered office of the Company, inter-alia to consider and declare Interim Dividend for 2018-19, if any. The Record date of 9th October, 2018 has been fixed for the purpose of entitlement of the Shareholders to the Interim Dividend for 2018-19, if any, declared by the Board of Directors of the Company.
26-09-2018
Bigul

Closure of Trading Window

We hereby intimate you that meeting of Board of Directors of the Company will be held on Saturday, 29th September, 2018 at registered office of the Company, inter-alia to consider and declare Interim Dividend for 2018-19, if any. Further in accordance with the Company's Code of Conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain...
26-09-2018
Bigul

Corporate Action-Board to consider Dividend

We hereby intimate you that meeting of Board of Directors of the Company will be held on Saturday, 29th September, 2018 at registered office of the Company, inter-alia to consider and declare Interim Dividend for 2018-19, if any. The Record date of 9th October, 2018 has been fixed for the purpose of entitlement of the Shareholders to the Interim Dividend for 2018-19, if any, declared by the Board of Directors of the Company.
26-09-2018
Bigul

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arvind Shantilal Shah & PACs
26-09-2018
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