|
20 Nov 2025
|
Others |
Inter-alia, To Consider 1. Approve the alteration of the Articles of Association of the Company to include enabling provisions for the issuance of shares under the Employee Stock Option Plan. 2. Other business matters. |
|
12 Nov 2025
|
Quarterly Results |
- |
|
07 Oct 2025
|
Others |
Inter-alia, to consider 1. To appoint Mr. Ajay Beniprasad Jajodia (DIN: 00726322) as an Additional Non-Executive Independent Director. 2. Other business matters. |
|
18 Aug 2025
|
Others |
Inter-alia, to consider 1. To approve the adoption of new set of MOA & AOA of the Company as per the provisions of Companies Act, 2013. 2. Other business matters. |
|
23 Jul 2025
|
Quarterly Results |
- |
|
29 May 2025
|
Audited Results |
- |
|
13 Feb 2025
|
Quarterly Results |
- |
|
01 Feb 2025
|
Others |
Inter-alia, to consider 1. Raising funds through the issuance of equity shares on a rights basis to the Companys. 2. To constitute a Rights Issue Committee. 3. Other business matters. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
20 Feb 2024
|
Rights & Preferential issue of shares |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
04 Aug 2023
|
Quarterly Results |
- |
|
19 May 2023
|
Audited Results |
- |
|
27 Jan 2023
|
Quarterly Results |
- |
|
14 Dec 2022
|
Others |
Inter alia, to consider : 1) Sale of the Company's property (undertaking) being situated at Unit No.: 204, 2nd Floor, S. V. Road, Western Express Highway, Dahisar (East), Mumbai - 400068. |
|
21 Oct 2022
|
Quarterly Results |
- |
|
02 Aug 2022
|
Quarterly Results |
- |
|
25 May 2022
|
Audited Results |
- |
|
31 Jan 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results & Delisting of Shares |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
27 Jan 2021
|
Quarterly Results |
- |
|
18 Dec 2020
|
Others |
Inter alia, 1. To take note of the Resignation of Mrs. Vishakha Kunal Mehta from the position of the Company Secretary and Compliance Officer of the Company. |
|
11 Nov 2020
|
Quarterly Results |
- |
|
25 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
28 Jan 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
06 Aug 2019
|
Quarterly Results |
- |
|
24 May 2019
|
Audited Results |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
01 Nov 2018
|
Quarterly Results |
- |
|
06 Aug 2018
|
Quarterly Results |
- |
|
25 May 2018
|
Audited Results |
- |
|
28 Mar 2018
|
Others |
To Appoint new CFO Miss Pooja Jhaveri in place of Mr. Jayesh Jhaveri in the Company. |
|
02 Feb 2018
|
Quarterly Results |
- |
|
15 Nov 2017
|
Quarterly Results |
(Revised) |
|
18 Aug 2017
|
Dividend & Others |
- |
|
08 Aug 2017
|
Quarterly Results |
(Revised) |
|
16 Jun 2017
|
To consider changes in Directorship |
- |
|
25 May 2017
|
Audited Results |
- |
|
30 Jan 2017
|
Quarterly Results |
- |
|
25 Oct 2016
|
Quarterly Results |
- |
|
19 Aug 2016
|
Dividend |
- |
|
28 Jul 2016
|
Quarterly Results |
- |
|
25 May 2016
|
Quarterly Results |
- |
|
28 Jan 2016
|
Quarterly Results |
- |
|
30 Oct 2015
|
Quarterly Results |
To intimate for the renovation of factory. |
|
26 Sep 2015
|
Others |
Appointed Mrs. Vishakha Mehta as Company Secretary & Compliance Officer of the Company w.e.f. October 01, 2015. |
|
19 Aug 2015
|
Dividend |
- |
|
30 Jul 2015
|
Quarterly Results |
- |
|
19 Jun 2015
|
Others |
To consider Company's policy " Code of Practices and Procedures for fair disclosure of unpublished price sensitive information & adopt policy of "Code of Conduct" & also adopt Whistle Blower Policy. |
|
29 May 2015
|
Audited Results |
- |
|
29 Jan 2015
|
Quarterly Results |
- |
|
30 Oct 2014
|
Quarterly Results |
- |
|
19 Aug 2014
|
Dividend |
- |
|
29 Jul 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
31 Jan 2014
|
Quarterly Results |
- |
|
29 Oct 2013
|
Quarterly Results |
- |
|
06 Aug 2013
|
Dividend |
- |
|
30 Jul 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
29 Apr 2013
|
Audited Results |
- |
|
31 Jan 2013
|
Quarterly Results |
- |
|
31 Oct 2012
|
Quarterly Results |
- |
|
30 Oct 2012
|
Quarterly Results |
- |
|
22 Aug 2012
|
Audited Results & Dividend |
- |
|
31 Jul 2012
|
Quarterly Results |
- |
|
10 May 2012
|
Quarterly Results |
- |
|
27 Apr 2012
|
Audited Results |
- |
|
30 Jan 2012
|
Quarterly Results |
- |
|
10 Dec 2011
|
Others |
The Board has decided to sell the diamond office situated at Bharat Diamond Bourse, Bandra Kurla Complex and form a committee alongwith the Independent Director to consider the price. |
|
21 Oct 2011
|
Quarterly Results |
- |
|
18 Aug 2011
|
Audited Results & Dividend |
- |
|
22 Jul 2011
|
Quarterly Results |
- |
|
28 Apr 2011
|
Quarterly Results |
- |
|
28 Jan 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
10 Aug 2010
|
Audited Results & Dividend |
To consider Book Closure dates. (Revised) |
|
29 Jul 2010
|
Quarterly Results |
- |
|
29 Apr 2010
|
Quarterly Results |
- |
|
28 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
27 Aug 2009
|
Audited Results & Dividend |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
05 May 2009
|
Quarterly Results |
Board meeting adjourned from 30/04/2009 to 05/05/2009. |
|
26 Mar 2009
|
Others |
To give necessary effect of the Court Order far amalgamation of MKJ Jewellery Pvt. Ltd., with the Co. & allotment of share to MKJ Jewellery Pvt. Ltd., Shareholders as per ratio approved by the Court. |
|
29 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
26 Aug 2008
|
Audited Results & Dividend |
- |
|
29 Jul 2008
|
Quarterly Results |
- |
|
29 Apr 2008
|
Quarterly Results |
- |
|
04 Mar 2008
|
Others |
For considering to take on Record of the Valuation Report a scheme of amalgamation with MKJ JEWELLERY PVT. LTD., To Zodiac-JRD-MKJ Ltd. |
|
06 Feb 2008
|
To consider Merger/Amalgamation |
for considering Merger / Amalgamation of MKJ Jewellery Pvt Ltd with the Company. |
|
30 Jan 2008
|
Quarterly Results |
- |