Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No:INR000001385 Shareholding for the Period Ended September 30, 2018
Jigar Cables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 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 :- VIJAY SHINGALADesignation :- Director Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the above mentioned subject, this is to inform you that Board of Directors of the Company at their meeting held on today 20th September, 2018, at the registered office of the company. Following matters were approved by the Board by appropriate majority; The Board accept Resignation of CS Chandni Chhabariya, who has resigned from the post of Company Secretary and Compliance Officer of the Company. Thanking You. Outcome of Board Meeting
With reference to the above mentioned subject, this is to inform you that Board of Directors of the Company at their meeting held on today 20th September, 2018, at the registered office of the company. Following matters were approved by the Board by appropriate majority; 1) The Board have approved for making an Investment up to Rs. 1.25 Cr. in Jigar Polymers Limited (100% Wholly Owned Subsidiary).... Board Meeting Intimation for Board Meeting
JIGAR CABLES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation Disclosure Requirement) Regulation, 2015, hereby inform you that the Board meeting of the Directors of the Company will be held on 20th September, 2018 at Registered office of the Company situated at Plot No.164/14... Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the captioned subject and pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosing herewith the voting result of the 2ND Annual General Meeting of the members of the Company held on 1st September, 2018 at 10:00 A.M at Registered Office of the Company situated at Plot No. 164/14 & 15, Jamwadi GIDC, Gondal, Dist - Rajkot - 360311. Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 02nd Annual general Meeting of Company held on today i.e. 01st September, 2018. Notice Of 02Nd Annual General Meeting
02nd Annual General Meeting of the Company schedule to be held on 01st September, 2018. Fixes Book Closure for AGM
Jigar Cables Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 27, 2018 to September 01, 2018 (both days inclusive) for the purpose of 2nd Annual General Meeting (AGM) of the Company to be held on September 01, 2018.