|
13 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
16 Sep 2024
|
Amalgamation |
- |
|
24 Aug 2024
|
Others |
Inter alia, to consider and to take note of the Sanction Letter issued by Kotak Mahindra bank. |
|
13 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results |
- |
|
15 Apr 2023
|
Others |
Inter alia, to consider and approve the filing of details of Deposits/ Loans outstanding, Leasing of premises for factory. |
|
10 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
11 Aug 2022
|
Quarterly Results |
- |
|
28 Jul 2022
|
Others |
Inter alia, 1. To take note of Statement of Investor Complaints for the quarter ended on 30th June, 2022. |
|
24 May 2022
|
Preferential issue of shares |
- |
|
23 May 2022
|
Audited Results |
- |
|
23 Apr 2022
|
Others |
Inter alia, To consider and approve the Working Capital Demand Loan (WCDL) Ad-hoc Limit aggregating to Rs. 1,40,00,000 (Rupees One Crores Forty lakhs only) from Kotak Mahindra Bank Ltd; |
|
07 Feb 2022
|
Quarterly Results |
- |
|
17 Jan 2022
|
Others |
Inter alia, To take note of the statement of Investor Complaints for the quarter ended on 31st December, 2021 pursuant to Regulation 13(4) of SEBI (LODR) Regulations, 2015. |
|
23 Nov 2021
|
Preferential Issue of shares |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
21 Sep 2021
|
Others |
Inter alia, 1. To approve renewal of the existing fund based and non fund based facilities aggregating to Rs. 14,00,00,000 (Rupees Fourteen Crores only) from Kotak Mahindra Bank. |
|
27 Aug 2021
|
A.G.M. |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
11 Feb 2021
|
Quarterly Results & Others |
Inter alia, To review the utilization of proceeds of subscription of Equity warrants allotted on 13.01.2021. |
|
28 Jan 2021
|
Others |
Inter alia, 1.To approve to avail fund based facility, being Working Capital Term Loan by the way of Guaranteed Emergency Credit Line under ECLGS scheme of National Credit Guarantee Trustee Co. Ltd. |
|
13 Jan 2021
|
Issue Of Warrants |
Inter alia, To issue and allot 91, 00,000 Equity Warrants to the proposed allottees at a price of Rs.17/- per warrantt on preferential basis. |
|
30 Dec 2020
|
Increase in Authorised Capital |
- |
|
13 Nov 2020
|
Quarterly Results & Issue Of Warrants |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
27 Aug 2020
|
Others |
- |
|
11 Aug 2020
|
Others |
- |
|
30 Jul 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Others |
Inter alia, To review the performance and business of the Company in the Covid-19 Pandemic situation. |
|
12 Feb 2020
|
Quarterly Results & Others |
- |
|
14 Nov 2019
|
Quarterly Results & Others |
- |
|
13 Aug 2019
|
Quarterly Results & Others |
- |
|
30 May 2019
|
Audited Results |
- |
|
15 May 2019
|
Preferential Issue of shares |
To approve the allotment of 21,14,900 Equity shares to Promoter/ Promoter group and Non-Promoter allotees upon conversion of warrants in final tranche, issued under Preferential Issue on 11.01.2018; |
|
14 Feb 2019
|
Quarterly Results |
- |
|
24 Jan 2019
|
Others |
- |
|
26 Nov 2018
|
Others |
To approve the revision of the Lease Deed of factory premises with effect from 1st December, 2018. |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
30 May 2018
|
Audited Results |
- |
|
05 May 2018
|
Others |
To consider and approve to borrow funds by way of Secured or Unsecured loans. |
|
14 Mar 2018
|
Others |
To consider and approve the allotment of 29,56,300 Equity shares to Promoter/Promoter Group and Non-Promoter allotees upon conversion of warrants allotted / issued under Preferential Issue on 11.01.18 |
|
13 Feb 2018
|
Quarterly Results |
- |
|
11 Jan 2018
|
Others |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
13 Oct 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Others |
- |
|
31 Jul 2017
|
Others |
to consider and approve to avail fund based Working Capital financial facilities from Kotak Mahindra Bank Limited and any other matter. |
|
25 May 2017
|
Audited Results |
- |
|
31 Mar 2017
|
Others |
To consider and approve to accept sales bills discounting facility from IDBI Bank Limited against bills raised on Kalyan Jewllers India Pvt Ltd and other incidental matters in accordance with SS-1. |
|
13 Feb 2017
|
Quarterly Results & Others |
To approve the related party transactions, if any and any other matter with the permission of the Chair, in accordance with SS-1 particularly relating to Listing of shares after Reduction of capital, |
|
24 Jan 2017
|
Others |
- |
|
11 Jan 2017
|
Others |
1. To take on record the approval letter dated Dec 30, 2016 from SEBI under Part-B, Annexure I of the SEBI Circular dated Nov 30, 2015. 2. to the execution of the Order for Reduction of share capital |
|
19 Dec 2016
|
Others |
To consider and approve to accept sales bills discounting facility aggregating to Rs. 3,00,00,000/- from Kotak Mahindra Bank Limited. |
|
14 Nov 2016
|
Quarterly Results |
To take on record the statement of Investor Complaints for the quarter ending September 30, 2016, in compliance with Regulation 13(4) of SEBI (LODR) Regulations, 2015. |
|
25 Aug 2016
|
Others |
1. To take on record the Secretarial Audit Report for the year 2015-2016. 2. To approve the draft Directors Report for the year ended on March 31, 2016 together with all Annexure thereto. |
|
12 Aug 2016
|
Quarterly Results & Others |
To take on record the statement of Investor Complaints for the quarter ending June 30, 2016, in compliance with Regulation 13(4) of SEBI (LODR) Regulations, 2015. |
|
22 Jun 2016
|
Appointment & Resignation of Secretary |
- |
|
30 May 2016
|
Others |
The Board considered and approved the Familiarization programme for Independent Directors in compliance with Regulation 25(7) of SEBI (LODR) Regulations, 2015. |
|
11 Apr 2016
|
Scheme of Reduction of Share Capital |
To appoint the Scrutinizer in accordance with Rule 20 (ix) of the Companies (Management and Administration) Amendment Rules, 2015 to scrutinize the process of e-voting in a fair and transparent manner |
|
12 Feb 2016
|
Quarterly Results & Others |
To place before the Board and approve the policy on determining the materiality of events pursuant to Regulation 30(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
|
31 Dec 2015
|
Scheme of Reduction of Share Capital |
- |
|
13 Nov 2015
|
Quarterly Results & Others |
To consider entering into fresh listing agreement with Stock Exchange pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
|
29 Sep 2015
|
Others |
1. To appoint Functional Director, Scrutinizer and to approve BSE as Designated Stock Exchange. 2. To take note of the Report on Valuation of Shares of the Company pursuant to Clause 24(h). |
|
27 Aug 2015
|
Others |
1. Fix the book closure date for the purpose of AGM. 2. To consider and approve the Directors Report, Management Discussion 8c Analysis Report, Corporate Governance Report for the financial year 2014- |
|
04 Aug 2015
|
Quarterly Results & Others |
To consider and approve undertaking the scheme of reduction of Share Capital in accordance with Section 100 of the Companies Act, 1956 and other applicable provisions. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
25 Aug 2014
|
Others |
To consider and approve the Directors Report, Management Discussion and Analysis Report, corporate Governance Report for the Financial year 2013-14. |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 May 2014
|
Audited Results |
- |
|
05 Feb 2014
|
Quarterly Results |
- |
|
15 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
14 May 2013
|
Quarterly Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
12 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Qtrly Results & Scheme of Amalgamation |
To decide upon the proposal for a SoA u/s 391-394 of the Co's Act, 1956 for Capital restructuring & Merger of a business division of Sanghi Jewellers Pvt. Ltd. with the Co. & matters related thereto. |
|
11 Nov 2011
|
Quarterly Results |
- |
|
29 Aug 2011
|
Audited Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
04 May 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
29 Jul 2010
|
Quarterly Results |
- |
|
28 Apr 2010
|
Quarterly Results |
- |
|
28 Jan 2010
|
Quarterly Results |
- |
|
28 Oct 2009
|
Quarterly Results |
- |
|
31 Aug 2009
|
Audited Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |