|
12 Aug 2025
|
Quarterly Results & A.G.M. |
- |
|
30 May 2025
|
Audited Results & Final Dividend |
(Revised) |
|
13 Feb 2025
|
Quarterly Results |
(Revised) |
|
13 Nov 2024
|
Quarterly Results |
- |
|
23 Oct 2024
|
Preferential issue of shares |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results & Final Dividend |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results & Preferential issue |
- |
|
26 May 2023
|
Audited Results & Final Dividend |
- |
|
06 Feb 2023
|
Quarterly Results |
- |
|
09 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results & Final Dividend |
- |
|
05 May 2022
|
Stock Split |
- |
|
07 Feb 2022
|
Quarterly Results & Interim Dividend |
- |
|
08 Nov 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results |
- |
|
28 May 2021
|
Audited Results & Final Dividend |
- |
|
11 Mar 2021
|
Interim Dividend |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results & Dividend |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results & Dividend |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
05 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results & Final Dividend |
- |
|
27 Feb 2018
|
Others |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
21 Mar 2017
|
Others |
1.Resignation of Mr. Sumit N. Shah from the office of Managing Director of the Company. 2. Appointment of Mr. Hitesh M. Shah as Managing Director of the Company. |
|
10 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
28 Jul 2016
|
Quarterly Results |
- |
|
26 May 2016
|
Audited Results & Final Dividend |
- |
|
11 Mar 2016
|
Interim Dividend |
- |
|
05 Feb 2016
|
Quarterly Results |
- |
|
30 Oct 2015
|
Quarterly Results |
- |
|
31 Jul 2015
|
Quarterly Results |
- |
|
26 May 2015
|
Audited Results & Final Dividend |
- |
|
28 Jan 2015
|
Quarterly Results |
- |
|
06 Nov 2014
|
Quarterly Results |
- |
|
07 Aug 2014
|
Quarterly Results |
- |
|
23 May 2014
|
Audited Results & Final Dividend |
- |
|
31 Jan 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
30 Jul 2013
|
Quarterly Results |
- |
|
27 May 2013
|
Audited Results & Final Dividend |
- |
|
06 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
30 Jul 2012
|
Quarterly Results |
- |
|
24 May 2012
|
Audited Results, Dividend & Merger |
To consider the Merger of wholly owned subsidiary of the Company viz. M/s Caro Fine Jewellery Pvt Ltd. with the Company. |
|
30 Jan 2012
|
Quarterly Results |
- |
|
09 Nov 2011
|
Quarterly Results |
- |
|
29 Jul 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
28 Jan 2011
|
Quarterly Results |
- |
|
28 Oct 2010
|
Quarterly Results & Others |
- |
|
28 Jul 2010
|
Quarterly Results |
- |
|
27 May 2010
|
Audited Results & Final Dividend |
To consider and approve the draft Director's Report, Corporate Governance Report, Management Discussion and Analysis Report to be included in the Annual Report 2009 -10 of the Company. |
|
28 Jan 2010
|
Quarterly Results & Others |
The Board has noted that the Company has received a Permission for and allotment of a unit from SEEPZ authority for additional facility & Noted that Renaissance Jewelry New York Inc., a WoS of the Co. |
|
30 Oct 2009
|
Quarterly Results & Others |
inter alia, to consider and approve the inter se transfer of Shares amongst the promoters of the Company and their relatives. |
|
29 Jul 2009
|
Quarterly Results |
- |
|
19 Jun 2009
|
Audited Results & Final Dividend |
To approve the draft Director's Report, Corporate Governance Report, Management Discussion and Analysis Report to be included in the Annual Report 2008-09 of the Company. |
|
25 Mar 2009
|
Scheme of Amalgamation & Others |
To take on record the Certified copy of High Court Order approving SoA of Verigold Fine Jewellery Pvt. Ltd & L J Creations Pvt. Ltd with the Co. & to transfer of shares amongst the promoters. |
|
29 Jan 2009
|
Quarterly Results |
- |
|
25 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Amalgamation |
inter alia, to consider Amalgamation of M/s. Verigold Fine Jewellery Pvt Ltd. and M/s. L J Creations Pvt Ltd. both wholly owned subsidiaries with the Company. |
|
11 Jun 2008
|
Audited Results, Dividend & ESOP |
- |
|
10 Apr 2008
|
Acquisition of L J Creations Pvt Ltd |
To consider and approve the acquisition of L J Creations Pvt Ltd. |
|
29 Feb 2008
|
To sell of its subsidiary Company |
To consider and approve the sell of its subsidiary Company "Renaissance Retail Venture Pvt Ltd". |
|
29 Jan 2008
|
Quarterly Results |
- |