A part of Shigan Group of Company


 
Announcements
 

03 November 2022

In compliance with Regulation 29(1) of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company will be held on Friday, 11 November 2022 to consider and approve, inter-alia, the Unaudited Financial Results for the half year ended 30 September 2022.

Further, in continuation to our announcement dated 30 September 2022 regarding closure of trading window of the Company, kindly note that the trading window will remain closed till 13 November 2022.


30 September 2022

In compliance with Regulation 29(1) of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company will be held on Friday, 11 November 2022 to consider and approve, inter-alia, the Unaudited Financial Results for the half year ended 30 September 2022.

Further, in continuation to our announcement dated 30 September 2022 regarding closure of trading window of the Company, kindly note that the trading window will remain closed till 13 November 2022.


30 September 2022 – Proceedings of 14th Annual General Meeting
30 September 2022- Closure of Trading Window

27 September 2022

27 September 2022 -Corrigendum

07 September 2022

07 September 2022 – Intimation of 14th Annual General Meeting

26 May 2022

Announcement as on 26-may-2022

16 May 2022

In compliance with Regulation 29(1) of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company will be held on Tuesday, 24 May 2022 to consider and approve, inter-alia, the Audited Financial Results for the year ended 31 March 2022. Further, in continuation to our announcement dated 31 March 2022 regarding closure of trading window of the Company, kindly note that the trading window will remain closed till 26 May 2022.


31 March 2022

In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company`s Code of Fair Disclosure, the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed from Friday, April 01, 2022 till 48 hours after the declaration of Audited Financial Results for the year ending on March 31, 2022.

Statement of Deviation

Design By:Shigan Telematics Pvt. Ltd