Motisons Jewellers Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Motisons Jewellers Ltd. on BSE

Search Inside the pdf :

Motisons Jewellers Ltd.

05 Sep 2025

18.52

-1.02%

Company Update

Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the Regulation 30 read with Para A of Part A of Schedule III and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended please find enclosed herewith copies of Newspaper advertisement published in 'Financial Express' (English Edition) and 'Business Remedies' (Hindi Edition) regarding Notice of 14th Annual General Meeting of the Company and E-Voting information.

pdf

Motisons Jewellers Ltd.

04 Sep 2025

18.52

-1.02%

Company Update

Motisons Jewellers Ltd - 544053 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

In compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link including the exact path where complete details of the Annual Report for the FY 2024-25 is available, to those Members who have not registered their e-mail addresses with the Company/ Registrar and Transfer Agent/ Depository Participants. A copy of the letter is enclosed herewith.

pdf

Motisons Jewellers Ltd.

04 Sep 2025

18.52

-1.02%

Corp. Note

Motisons Jewellers Ltd - 544053 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith copy of Notice of 14th Annual General Meeting ('AGM') of the Company scheduled to be held on Saturday, 27th September, 2025 at 03:00 P.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') along with Annual Report for the financial year 2024-25.

pdf

Motisons Jewellers Ltd.

04 Sep 2025

18.52

-1.02%

AGM

Motisons Jewellers Ltd - 544053 - Notice Of 14Thannual General Meeting ('AGM') Of The Company Along …

BSE India

pdf

Motisons Jewellers Ltd.

02 Sep 2025

18.52

-1.02%

Company Update

Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,as amended, please find enclosed herewith copies of Newspaper advertisement published in 'Financial Express' (English Edition) and 'Nafa Nuksan' (Hindi Edition) containing information in respect of the 14th Annual General Meeting of the Company scheduled to be held on Saturday, 27th September, 2025 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility.

pdf

Motisons Jewellers Ltd.

01 Sep 2025

18.52

-1.02%

Company Update

Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 01.09.2025, commenced at 03:00 P.M. and concluded at 05.00 P.M. at the corporate office of the Company wherein the Board of Directors, inter alia, has considered and approved the matters as attached.

pdf

Motisons Jewellers Ltd.

01 Sep 2025

18.52

-1.02%

Company Update

Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

pdf

Motisons Jewellers Ltd.

01 Sep 2025

18.52

-1.02%

Corp. Action

Motisons Jewellers Ltd - 544053 - Intimation For Closure Of Register Of Members And Share Transfer …

BSE India

Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books shall remain closed from Sunday, 21st September, 2025 to Saturday, 27th September, 2025 (both days inclusive) for the purpose of 14th Annual General Meeting ("AGM") of the Company scheduled to be held on Saturday, 27th September, 2025 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').

pdf

Motisons Jewellers Ltd.

01 Sep 2025

18.52

-1.02%

Corp. Note

Motisons Jewellers Ltd - 544053 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

pdf

Motisons Jewellers Ltd.

06 Aug 2025

18.52

-1.02%

Company Update

Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copy of newspaper advertisement published in Financial Express in English language newspaper and in Business Remedies in Vernacular language newspaper regarding extract of Unaudited Financial Results of the company for the quarter ended 30th June, 2025.

pdf