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Shareholder Meeting - Annual General Meeting On 29/09/2018

 With reference to the captioned subject, it is to inform you that the Board of Directors at their meeting held on 01st September, 2018 at the registered office of the Company have approved the notice of Annual General Meeting of the Company. The 13th Annual General Meeting of the Company will be held on Saturday, the 29th day of September, 2018 at 02:00 P.M at the registered office of the Company at G.F-37, Super Mall, Nr. Diamond C. O. Hou. Soc...
01-09-2018
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Outcome of Board Meeting

 This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Saturday, 01st September, 2018, In that meeting the Board has decided the following matters: 1. Considered and approved the notice of the 13th Annual General Meeting of the member of the company to be held on Saturday, 29th September,...
01-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the board of directors held on 11th August, 2018 and in the Meeting the Board has considered and approved the following. The Board has considered and accepted the resignation of Mrs. Nidhi Jain from the post of Independent director of the company with effective from 6th August, 2018.
11-08-2018
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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 Veeram Vendors Pvt Ltd
23-07-2018
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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 Veeram Vendors Pvt Ltd
23-07-2018
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Statement Of Investor Complaints For The Quarter Ended June 2018

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Priti JainDesignation :- Company Secretary and Compliance Officer
04-07-2018
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Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Veeram Vendors Pvt Ltd
30-06-2018
Bigul

Annual report for Palm Jewels Ltd. for FY-2018
31-03-2018
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