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Bigul

Submission Of Newspaper Advertisements As Per Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the newspaper advertisements published in the English and Hindi newspaper regarding the regarding the notice of the 39th Annual General Meeting of the Company, information on remote e-voting and Book Closure.
06-09-2018
Bigul

Intimation Of 39Th Annual General Meeting Of The Company

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice calling the 39th Annual General Meeting of the Company scheduled to be held on Thursday, 27th September, 2018 at 10.30 am. at registered office at SP-460, Matsya Industrial Area, Alwar (Rajasthan) - 301030, alongwith the explanatory statement together with Proxy Form & Attendance Slip etc.
01-09-2018
Bigul

Submission Of Newspaper Advertisements As Per Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the newspaper advertisements published in the English and Hindi newspaper for Un-audited Financial Results of the Company for the quarter ended on 30th June, 2018.
17-08-2018
Bigul

Pursuant To The Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Standalone Un-audited Financial Results along with Limited Review Report for the First Quarter ended on 30th June, 2018 which was approved by the Board of Directors in their meeting held today i.e. 14th August, 2018.
14-08-2018
Bigul

Pursuant To The Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Standalone Un-audited Financial Results along with Limited Review Report for the First Quarter ended on 30th June, 2018 which was approved by the Board of Directors in their meeting held today i.e. 14th August, 2018.
14-08-2018
Bigul

Outcome of Board Meeting

 This is further to our letter dated 13th August, 2018 on the above subject. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Standalone Un-audited Financial Results along with Limited Review Report for the First Quarter ended on 30th June, 2018 which was approved by the Board of Directors in their meeting held today i.e. 14th August, 2018.
14-08-2018
Bigul

Outcome of Board Meeting

 With reference to the captioned subject, we hereby inform you that the Audit Committee has been held today i.e. 13th August, 2018 for approval of Un-Audited Financial Results of the Company for the First Quarter ended 30th June, 2018. We further inform you that members of Audit Committee sought some information/clarification relating to the said Financial Results....
13-08-2018
Bigul

Submission Of Newspaper Advertisement As Per Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of the newspaper advertisement published in the newspaper regarding the request for issue of duplicate share certificate.
09-08-2018
Bigul

Submission Of Newspaper Advertisement As Per Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of the newspaper advertisement published in the newspaper regarding the request for issue of duplicate share certificate.
09-08-2018
Bigul

Submission Of Newspaper Advertisements As Per Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the newspaper advertisements published in the English and Hindi newspaper regarding the intimation of the Board meeting.
03-08-2018
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