News


Date of Intimation List of News Updated on Stock Exchange
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, India 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.