| Date of Intimation | List of News Updated on Stock Exchange |
|---|---|
| 6th June, 2019 | Disclosure under Regulation 23(9) of SEBI(Lodr) Regulations, 2015 Click Here |
| 29th May, 2019 | Outcome of Board Meeting No. 1/2019-20 held on 29/05/2019 Click Here |
| 18th May, 2019 | Notice of Board Meeting No. 1/2019-20 to be held on 29/05/2019 Click Here |
| 3rd April, 2019 | Closure of Trading Window of the Company Click Here |
| 2nd March, 2019 | List of Key Managerial Personnel (KMP’s) to determine materiality of an event or information and to make disclosures to the Stock Exchange Click Here |
| 2nd March, 2019 | Intimation of Appointment of Company Secretary & Compliance Officer Click Here |
| 2nd March, 2019 | Outcome of Board Meeting No. 4/2018-19 held on 02/03/2019 Click Here |
| 22nd February, 2019 | Notice of Board Meeting No. 4/2018-19 to be held on 02/03/2019 Click Here |
| 2nd November, 2018 | List of Key Managerial Personnel (KMP’s) to determine materiality of an event or information and to make disclosures to the Stock Exchange Click Here |
| 2nd November, 2018 | Re-constitution of Committees of the Company Click Here |
| 2nd November, 2018 | Intimation of Resignation of Company Secretary & Compliance Officer of the Company Click Here |
| 2nd November, 2018 | Intimation of Resignation of Independent Director of the Company Click Here |
| 2nd November, 2018 | Intimation of Appointment of Independent Director of the Company Click Here |
| 2nd November, 2018 | Outcome of Board Meeting No. 3/2018-19 held on 02/11/2018 Click Here |
| 25th October, 2018 | Closure of Trading Window of the Company Click Here |
| 25th October, 2018 | Notice of Board Meeting No. 3/2018-19 to be held on 02/11/2018 Click Here |
| 22nd October, 2018 | Intimation of Resignation of Company Secretary & Compliance Officer of the Company Click Here |
| 28th September, 2018 | Letter to Shareholders holding shares in physical form Click Here |
| 20th September, 2018 | FORM NO. MGT - 9 - Extract of Annual Return Click Here |
| 20th September, 2018 | Voting result along with Scrutinizer's Report for the 7th Annual General Meeting of Pure Giftcarat Limited held on 20th September, 2018 Click Here |
| 20th September, 2018 | Proceedings of the 7th Annual General Meeting of the Company held on 20th September, 2018 Click Here |
| 20th September, 2018 | Outcome of 7th Annual General Meeting of the Company held on Thursday, the 20th September, 2018 Click Here |
| 28th August, 2018 | Newspaper publication of Notice of the 7th Annual General Meeting of the Company & Book Closure Click Here |
| 25th August, 2018 | Notice of 7th Annual General Meeting & Book Closure Click Here |
| 21st August, 2018 | Intimation of change in Contact Details of the Company Click Here |
| 21st August, 2018 | Intimation of Book Closure / Record Date Click Here |
| 21st August, 2018 | Outcome of Board Meeting No. 2/2018-19 held on 21/08/2018 Click Here |
| 13th July,2018 | Notice of Board Meeting No. 2/2018-19 to be held on 21/08/2018 Click Here |
| 7th July,2018 | Reconciliation of Share Capital Audit Report for the Quarter Ended 30.06.2018 Click Here |
| 7th July,2018 | Statement of Investor Complaints for the Quarter Ended 30.06.2018 Click Here |
| 7th July,2018 | Certificate for non applicability of corporate Governance for the Quarter ended June, 2018 Click Here |
| 11th June, 2018 | Appointment of NSDL as the ‘Designated Depository’ for the purpose of System Driven Disclosures in Securities Market. Click Here |
| 15th May, 2018 | Appointment of NSDL as a Designated Depository for the purpose of monitoring the Foreign Investment Limits Click Here |
| 15th May, 2018 | List of Key Managerial Personnel (KMP's) to determine materiality of an event or information and to make disclosures to the Stock Exchange Click Here |
| 14th May, 2018 | Declaration in respect of Auditor's Report with Unmodified Opinion related to the Financial Results for the Half Year and Year ended 31st March, 2018. Click Here |
| 14th May, 2018 | Intimation of Appointment of Company Secretary and Compliance Officer Click Here |
| 14th May, 2018 | Intimation of Change in Registered Office of the Company. Click Here |
| 14th May, 2018 | Standalone Audited Financial Results along with Auditors' Report of the Company for the Half Year and Year ended 31st March, 2018 Click Here |
| 14th May, 2018 | Outcome of the Board Meeting No. 1/2018-19 held on 14th May, 2018 Click Here |
| 5th May, 2018 | Intimation of Closure of Trading Window Click Here |
| 5th May, 2018 | Intimation of Board Meeting No. 1/2018-19 to be held on 14th May, 2018 Click Here |
| 19th April, 2018 | Shareholding Pattern for March - 2018 Quarter. Click Here |
| 14th April, 2018 | Certificate for non applicability of corporate Governance for the Quarter ended March, 2018. Click Here |
| 11th April, 2018 | Reconciliation of Share Capital Audit Report for March - 2018 Quarter. Click Here |
| 10th April, 2018 |
We have submitted Following Documents to BSE Limited for March--2018 Quarter:
|
| 9th April, 2018 | Statement of Investor Complaints for the Quarter Ended 31st March, 2018 Click Here |
| 12th March, 2018 | Outcome of Board Meeting No. 6/2017-18 held on 12/03/2018. Click Here |
| 8th March, 2018 | Intimation about Board Meeting to be held at a Shorter Notice Click Here |
| 12th January, 2018 | Statement Of Investor Complaints For The Quarter Ended 31.12.2017 Click Here |
| 30th November, 2017 | Due to Resignation of Company Secretary, the structure of Key Managerial Personnel of the Company has been changed. Hence, Pursuant to Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting to the Stock Exchange, the Contact Details of the authorized Key Managerial Personnel for the purpose of determining the materiality of an event or information and to make disclosures to the Stock Exchange. Click Here |
| 14th November, 2017 | We are pleased to enclosed herewith Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Click Here |
| 14th November, 2017 | Pursuant to regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) 2015, it is hereby informed that Mr. Ankitkumar Tank has submitted his resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. closing of business hours of 14/11/2017. Further, The Board has accepted his resignation in their Board Meeting held on 14/11/2017. Click Here |
| 14th November, 2017 | Re-Constitution of various Committees of the Company. Click Here |
| 14th November, 2017 | Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) 2015 it is hereby informed that Mrs. Niki Doshi has been appointed as Additional Director of the Company, in the capacity of Independent Director (Non-Executive) w.e.f. 15th November, 2017. Click Here |
| 14th November, 2017 | Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) 2015 it is hereby informed that Mrs. Shweta Gandhi, Independent Director of the Company has submitted her resignation from the post of Directorship and various Committee Membership of the Company and the same has been accepted by the Company.Click Here |
| 14th November, 2017 | We are pleased to enclose herewith Un-Audited Financial Results along with Limited Review Report of Auditor of the Company for the Half Year ended 30th September, 2017.Click Here |
| 14th November, 2017 | We hereby inform the Stock Exchange that the Board of Directors of the Company has taken major decisions in their Meeting No. 5/2017-18 which was held on Tuesday, the 14th November, 2017. Click Here |
| 4th November, 2017 | We hereby informed the Stock Exchange that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, amended till date, the Trading Window of the Company shall remain closed from 4th November, 2017 till 16th November, 2017 (both days inclusive). Click Here |
| 4th November, 2017 | We are pleased to enclosed herewith Notice of Meeting No. 5/2017-18 of the Board of Directors of the Company is scheduled to be held on Tuesday, the 14th November, 2017 at 3.00 p.m. at the Registered Office of the Company. Click Here |
| 9th September, 2017 | Proceeding of 6th Annual General Meeting held on 9th September, 2017. Click Here |
| 9th September, 2017 | Outcome of 6th Annual General Meeting held on 9th September, 2017 Click Here |
| 17th August, 2017 | Newspaper advertisement regarding 6th Annual General Meeting and Book Closure of Pure Giftcarat Limited. Click Here |
| 16th August, 2017 | We are pleased to inform the BSE Limited that 6th Annual General Meeting (AGM) of the members of PURE GIFTCARAT LIMITED will be held on Saturday, the 9th September, 2017 at 3:00 p.m. at the Registered Office of the Company situated at Plot- 828/829, 3rd Floor, Office - 3, Shree Kuberji Complex, Athugar Street, Nanpura Main Road, Surat - 395001, Gujarat to transact the businesses mentioned in the Notice of the Meeting. Click Here |
| 10th August, 2017 | Pure Giftcarat Limited has informed the BSE Limited that the Register of Members & Share Transfer Books of the Company will remain closed from 2nd September, 2017 to 9th September, 2017 (both days inclusive) for the purpose of 6th Annual General Meeting (AGM) of the Company to be held on 9th September, 2017. Click Here |
| 10th August, 2017 | We hereby inform that the Board Meeting of the Company was held today, i.e. 10th August, 2017, commenced at 3.00 p.m. and concluded at 5.00 p.m., outcome of which is attached herewith Click Here |
| 31st July, 2017 | Notice of Board Meeting No. 4/2017-18 to be held on 10/08/2017. Click Here |
| 11th July, 2017 | Statement of Investor Complaints for the Quarter ended 30th June, 2017 under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Click Here |
| 6th July, 2017 | We hereby inform the Stock Exchange that Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company has shifted its Corporate Office w.e.f. 27th June, 2017. Click Here |
| 1st June, 2017 | Pursuant to Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting to the Stock Exchange, the Contact Details of the authorized Key Managerial Personnel for the purpose of determining the materiality of an event or information and to make disclosures to the Stock Exchange. Click Here |
| 30th May, 2017 |
We hereby inform that the Board Meeting of the Company was held today, i.e. 30th May, 2017, commenced at 3.00 p.m. and concluded at 5.10 p.m., outcome of which is attached herewith. Click Here |
| 20th May, 2017 |
Notice of Board Meeting No. 3/17-18 to be held on 30/05/2017. We hereby informed the Stock Exchange that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting No. 3/17-18 of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th May, 2017 at 3.00 p.m. at the Registered Office of the Company at Plot - 828/829, 3rd Floor, Office - 3, Shree Kuberji Complex, Athugar Street, Nanpura Main Road, Surat - 395001, Gujarat to consider and approve, inter-alia, the Audited Financial Results alongwith Statement of Assets and Liabilities for the Quarter and Year ended 31st March, 2017. Further, the Trading Window of the Company under the Code of Conduct for Prevention of Insider Trading as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, amended till date, shall remain closed from 20th May, 2017 till 1st June, 2017 (both days inclusive). |
| 15th May, 2017 | Pursuant to Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting to the Stock Exchange, the Contact Details of the authorized Key Managerial Personnel for the purpose of determining the materiality of an event or information and to make disclosures to the Stock Exchange. Click Here |
| 10th May, 2017 | Pursuant to Regulation 31(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the Shareholding Pattern of the Company for the Pre-Listing Period dated 07-05-2017. |