PNGS Gargi Fashion Jewellery Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from PNGS Gargi Fashion Jewellery Ltd. on BSE

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PNGS Gargi Fashion Jewellery Ltd.

10 Jul 2024

1028.40

-1.00%

Board Meeting

PNGS Gargi Fashion Jewellery Ltd - 543709 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

The Board of Directors in its meeting held today inter-alia; 1. Approved Issuance of Equity shares on Preferential basis subject to approval of shareholders, 2. Considered and approved convening of Extraordinary General Meeting on Friday, August 02, 2024, at 12:00 Noon in order to seek the approval of the shareholders of the Company for the matters specified above, and has approved the draft of the notice for same. The notice of the EGM shall be submitted to the Stock Exchange in due course in compliance with the provisions of the Listing Regulations. and 3. Considered and approved appointment of CS Ruchi Bhave, Practicing Company Secretary failing her CS Abhijit Dakhawe, Practicing Company Secretary, the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of Extra-ordinary General Meeting of the Company.

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PNGS Gargi Fashion Jewellery Ltd.

10 Jul 2024

1028.40

-1.00%

Company Update

PNGS Gargi Fashion Jewellery Ltd - 543709 - Clarification On Price Movement

BSE India

With reference to the clarification sought in connection with significant movement in price, we would like to inform you that the company is in compliance with SEBI (LODR) Regulation, 2015 and has been promptly informing stock exchange on all events and information, which have a bearing on operation or the performance of the Company. There is no undisclosed / price sensitive information or any impending announcement / corporate action which needs to be informed to the stock exchange at this point of time. We hope the above clarifies your requirement and request you to kindly take the same on record.

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PNGS Gargi Fashion Jewellery Ltd.

09 Jul 2024

1028.40

-1.00%

Company Update

PNGS Gargi Fashion Jewellery Ltd - 543709 - Clarification sought from PNGS Gargi Fashion Jewellery Ltd

BSE India

The Exchange has sought clarification from PNGS Gargi Fashion Jewellery Ltd on July 09, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

PNGS Gargi Fashion Jewellery Ltd.

06 Jul 2024

1028.40

-1.00%

Board Meeting

PNGS Gargi Fashion Jewellery Ltd - 543709 - Board Meeting Intimation for Inter-Alia, Proposal Of Issuance …

BSE India

PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 ,inter alia, to consider and approve issuance of equity shares on preferential basis to one or more persons / investors in accordance with the provisions of the Companies Act, 2023 read with SEBI(Issue of Capital and Disclosure Requirement) Regulations, 2018 and other applicable SEBI regulations and other related matters thereto

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PNGS Gargi Fashion Jewellery Ltd.

26 Jun 2024

1028.40

-1.00%

Company Update

PNGS Gargi Fashion Jewellery Ltd - 543709 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant notifications and amendments made thereto from time to time, we wish to inform you that the Company's management will have a virtual meeting with 'VTG Capital and HNI Investors' on Saturday, June 29, 2024 at 11.30 AM (IST). No unpublished price sensitive information will be shared during the aforesaid meeting.

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PNGS Gargi Fashion Jewellery Ltd.

26 Jun 2024

1028.40

-1.00%

SAST

PNGS Gargi Fashion Jewellery Ltd - 543709 - Closure of Trading Window

BSE India

In compliance with SEBI (PIT) Regulations, 2015 and Company''s Prohibition of Insider Trading Policy, the trading window for dealing in securities of the Company by all designated persons (including his/ her immediate relatives or any person with whom he/ she shares a material financial relationship) shall remain closed from 01st July 2024 till the expiry of 48 hours after the declaration of unaudited financial results for the quarter ended 30th June 2024.

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PNGS Gargi Fashion Jewellery Ltd.

24 Jun 2024, 07:07PM

1028.40

-1.00%

Company Update

PNGS Gargi Fashion Jewellery Ltd - 543709 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & …

BSE India

Pursuant to Reg 30 of SEBI LODR, we hereby inform that the shareholders of the Company have in their meeting held on 24th June 2024, approved the increase in the authorized share capital of the Company and consequent alteration in the capital clause of Memorandum of Association of the Company.

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PNGS Gargi Fashion Jewellery Ltd.

24 Jun 2024, 07:00PM

1028.40

-1.00%

Company Update

PNGS Gargi Fashion Jewellery Ltd - 543709 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Reg 30 and other applicable provisions of Listing Regulations, we hereby inform that based on recommendation of Nomination and Remuneration Committee the Board of Directors of the Company have in its meeting held on 24th June 2024 appointed Mrs. Neha Boid as Company Secretary and Compliance Officer w.e.f. opening hours of 01st July 2024.

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PNGS Gargi Fashion Jewellery Ltd.

24 Jun 2024, 06:18PM

1028.40

-1.00%

AGM

PNGS Gargi Fashion Jewellery Ltd - 543709 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Enclosed herewith are the Voting Results of the Annual General Meeting together with Scrutinizers Report on e-voting and voting through ballot paper in accordance with Reg 44(3) of SEBI LODR.

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PNGS Gargi Fashion Jewellery Ltd.

24 Jun 2024, 03:15PM

1028.40

-1.00%

AGM

PNGS Gargi Fashion Jewellery Ltd - 543709 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

In terms of Regulation 30 read with Para A Part A (13) of Schedule III of SEBI LODR, the business transacted at the 15th Annual General Meeting of the Company held on Monday, 24th June, 2024 at Zapurza Museum of Art & Culture, ahead of Peacock Bay, Survey no. 65, Kudje, Pune - 411023 at 12.00 PM IST is attached herewith.

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No results found

VOTE: Is PNGS Gargi Fashion Jewellery Ltd. worth buying?

15 Votes:

Buy 60.0%

Sell 13.33%

Hold 26.67%