A part of Shigan Group of Company


 
Announcements
 

15 May 2024

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 29th Day of May 2024 at 02:00 P.M. (IST) at Shyam Udyog Parisar, Alier Bhangrola Road, IMT Manesar, Gurgaon, Haryana-122052 inter-alia to consider and approve:

  1. Standalone & Consolidated Audited Financial Results for the Half Year and Financial Year ended March 31, 2024.
  2. Any other matter with the permission of the chairman and with the consent of a majority of the directors present in the meeting.

Please note that as informed in our letter dated March 28, 2024, the trading window for dealing in securities of the Company has been closed from April 01, 2024 and shall continue till 48 hours after the declaration of the Standalone & Consolidated Audited Financial Results for the Half Year and Financial year ended March 31, 2024 i.e. up to May 31, 2024 (both days inclusive).


03 April 2024

Disclosure under SEBI Takeover Regulations


28 March 2024

Closure of Trading Window


04 march 2024

Acquisition


21 feburary 2024

Conversion of 915000 Warrants into Equity Shares


05 feburary 2024

Intimation of Schedule of Analyst/Institutional Investor Meeting under the SEBI


03 january 2024

Adani Total Gas, Shigan sign MoU for collaboration in decarbonization


02 November 2023

Auditors Appointment


01 November 2023

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 Wednesday, 08 November 2023 to consider and approve, inter-alia, the Unaudited Financial Results (Standalone & Consolidated) for the half year ended 30 September 2023.


Further, in continuation to our announcement dated 29 September 2023 regarding closure of trading window of the Company, kindly note that the trading window will remain closed till 10th November 2023.

31 October 2023

31 October 2023- Proceedings of 2nd Extra-Ordinary General Meeting


07 October 2023

Change in Auditors


07 October 2023

Change in Company Secretary & Compliance Officer


03 October 2023

Voting Results & Scrutinizer’s Report – AGM 2023


29 September 2023

Proceedings of 15th Annual General Meeting


26 September 2023

Corrigendum to Annual Report 2022-23


23 August 2023

Voting Results & Scrutinizer’s Report – 1st EGM 2023


21 July 2023

21 July 2023 – Intimation of Board Meeting


21 May 2023

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 Monday, 29 May 2023 to consider and approve, inter-alia, the Audited Financial Results (Standalone and Consolidated) for the half year and year ended 31 March 2023.

Further, in continuation to our announcement dated 30 March 2023 regarding closure of trading window of the Company, kindly note that the trading window will remain closed till 31 May 2023.


30 March 2023

30 March 2023 - Closure of Trading Window

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.


01 October 2022

Voting Results & Scrutinizer’s Report – AGM 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

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