|
28 May 2025
|
Audited Results |
- |
|
14 May 2025
|
Others |
Inter-alia 1. Ratification of Circular Resolution passed on 26.04.2025. 2. Discuss Proposal for purchase/acquisition of Studded Jewellery Manufacturing Business segment of Sanghi Jewellers Pvt. Ltd. |
|
14 Feb 2025
|
Others |
Inter-alia, to consider & approve 1. The Allotment of 1,00,000 Equity shares to Promoter/ Promoter group & 2,00,000 Equity shares to Non-Promoter/ Public group. 2. Other business matters. |
|
04 Feb 2025
|
Quarterly Results |
- |
|
26 Dec 2024
|
Allotment of Equity Shares |
Inter alia, to consider and approve the allotment of equity shares in lieu of conversion of warrants to promoter group. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
02 Nov 2024
|
Others |
Inter alia, to consider the Issue and allot upto 22,50,000 Warrants to the proposed allottees at a price of Rs. 154/- per warrant. |
|
16 Sep 2024
|
Scheme of Arrangement |
Inter alia, 1. Recommendations of Audit Committee and Independent Directors, if any for the purpose of Scheme of amalgamation as was discussed by the board in their meeting held on 31.08.2024. |
|
24 Aug 2024
|
Others |
Inter alia, to take note of Sanction letter from Kotak Mahindra Bank and to consider and approve the vehicle loan from HDFC Bank Limited. |
|
13 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
(Revised) |
|
14 Nov 2023
|
Quarterly Results |
- |
|
12 Sep 2023
|
Others |
Inter alia, to consider and approve:- The sanction of Adhoc Limit of Rs. 3 Crores Valid for 60 Days, by Kotak Mahindra Bank, Somajiguda, Hyderabad; |
|
16 Aug 2023
|
Others |
- |
|
24 Jul 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
15 Apr 2023
|
Others |
Inter alia, to consider and approve the appointment of Company Secretary; Leasing of premises for factory. |
|
13 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
11 Aug 2022
|
Quarterly Results |
- |
|
16 Jun 2022
|
Others |
Inter alia, I . To consider and approve the vehicle loan of Rs. I 8,15,000 from HDFC Bank Limited, Branch : Secunderabad. |
|
03 Jun 2022
|
Others |
Inter alia, to consider and approve the appointment of CS. Ms. Sarita Panchal, (Membership No. A66898) as the Company Secretary and Compliance Officer of the Company w.e.f. 3rd June, 2022. |
|
23 May 2022
|
Audited Results |
- |
|
11 Apr 2022
|
Others |
Inter alia, l. Authorization to open Bullion Account with Karur Vysya Bank in the precious metals division (PMD), Prabhadevi -Branch, Gayathri Towers, Mumbai- 400025. |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
08 Oct 2021
|
Others |
- |
|
27 Aug 2021
|
A.G.M. |
- |
|
20 Aug 2021
|
Others |
Inter alia, 1. To consider and appoint Secretariai Auditor of the Company for the Financial Year 2020 - 21. |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results & Others |
- |
|
03 May 2021
|
Others |
To consider and approve the appointment of CS Lekhpal Sahu (A48183) as Company Secretary and Compliance Officer wef 03.05.2021. |
|
02 Feb 2021
|
Quarterly Results |
- |
|
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. |
|
23 Nov 2020
|
Others |
Inter alia, to consider and approve Related Party Transactions pursuant to Section 188 of the Companies Act, 2013. |
|
05 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
27 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. |
|
31 Jan 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results & Others |
- |
|
06 Jun 2019
|
Preferential Issue of shares |
Inter alia, to consider and approve : 1. The allotment of 25,78,890 Equity shares to Promoter & Promoter group allotees upon conversion of warrants in final tranche, issued under Preferential Issue |
|
30 May 2019
|
Audited Results |
- |
|
22 Apr 2019
|
Others |
inter alia, to consider and approve 1. To take note of the Resignation of Ms. Priyanka Agarwal, from the post of Company Secretary and Compliance Officer of the Company w.e.f. 22nd April, 2019; |
|
14 Feb 2019
|
Quarterly Results |
- |
|
30 Nov 2018
|
Others |
Inter alia, to consider and approve and to authorize any Director(s)/ Officer(s) of the Company to sign and execute the Lease Deed for and on behalf of the Company to take up the premises on lease. |
|
14 Nov 2018
|
Quarterly Results |
- |
|
18 Oct 2018
|
Others |
- |
|
14 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
30 May 2018
|
Audited Results |
- |
|
29 Mar 2018
|
Others |
To consider and approve the allotment of 34,38,520 Equity Shares to Promoter / Promoter group in lieu of the Conversion of Warrants allotted / issued under Preferential Issue. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
22 Jan 2018
|
Preferential Issue of shares |
- |
|
28 Dec 2017
|
Others |
To issue & allot 10331300 equity share warrants to the proposed allottees at a price of Rs.18.98/- per warrant being warrants of Rs. 10/- together with a prem of Rs. 8.98/- per warrant, on pref basis. |
|
14 Dec 2017
|
Quarterly Results |
- |
|
13 Oct 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Others |
- |
|
02 Aug 2017
|
Others |
- |
|
29 May 2017
|
Audited Results |
- |
|
16 May 2017
|
Others |
To consider and approve to obtain vehicle loan facility from Yes Bank Limited. |
|
31 Mar 2017
|
Others |
1.To consider and approve to accept sales bills discounting facility from IDBI Bank Limited against bills raised on Kalyan Jewllers India Pvt Ltd. |
|
13 Feb 2017
|
Quarterly Results & Others |
To discuss and explore the avenues for the future business expansion plans. |
|
31 Jan 2017
|
Quarterly Results & Others |
To avail and renew fund based and non fund based financial facilities from Kotak Mahindra Bank Limited aggregating to Rs. 10,00,00,000/- (Rupees Ten Crores only). |
|
14 Nov 2016
|
Quarterly Results |
The Board took note of the Related Party Transactions during the quarter. |
|
25 Aug 2016
|
Others |
1. To take on record the Secretarial Audit Report for the year 2015-2016. 2. To approve draft Corporate Governance Report for the Financial Year 2015-2016. |
|
12 Aug 2016
|
Quarterly Results & Others |
To approve the related party transactions, if any. |
|
30 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results & Others |
To place before the Board and approve the policy on retention and archiving of documents in accordance with Regulation 30(8) of the SEBI (Listing Obligations and Disclosure Requirements), 2015. |