Motisons Jewellers Ltd. Corporate Filings & Announcements

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

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Motisons Jewellers Ltd.

10 Jul 2025

21.70

-0.37%

Company Update

Motisons Jewellers Ltd - 544053 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, Please find enclosed herewith the Certificate received from MUFG Intime India Private Limited (Formerly Known as Link Intime India Pvt. Ltd.), Registrar & Share Transfer Agent (RTA) of the Company for the quarter ended June 30th, 2025.

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Motisons Jewellers Ltd.

28 Jun 2025

21.70

-0.37%

SAST

Motisons Jewellers Ltd - 544053 - Closure of Trading Window

BSE India

Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and Company''s Code of Conduct for Prevention of Insider Trading, we wish to inform you that trading window for dealing in securities of the Company by all the Designated Persons and their immediate relatives, will be closed from Tuesday, July 01, 2025 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending on June 30th, 2025.

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Motisons Jewellers Ltd.

10 Jun 2025

21.70

-0.37%

Company Update

Motisons Jewellers Ltd - 544053 - Clarification On Significant Increase In The Volume Of Security Of …

BSE India

With reference to your mail dated June 10, 2025 regarding clarification on significant increase in the volume of security of the company across Exchanges, we hereby submit that the company has always disclosed, to the stock exchange, all the material information, which has a bearing on the operations/ performance of the company including all necessary disclosures in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') within the stipulated time. We hereby further submit that we are not aware of the reason of movement in the security of the company in the recent past. The movement in the security is purely market driven and may be combination of various factors including market conditions. We would like to reiterate that the Company has always and will continue to adhere to the compliances required under the Listing Regulations and other applicable laws

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Motisons Jewellers Ltd.

10 Jun 2025

21.70

-0.37%

Company Update

Motisons Jewellers Ltd - 544053 - Clarification sought from Motisons Jewellers Ltd

BSE India

The Exchange has sought clarification from Motisons Jewellers Ltd on June 10, 2025, with reference to Movement in Volume. The reply is awaited.

Motisons Jewellers Ltd.

29 May 2025

21.70

-0.37%

Company Update

Motisons Jewellers Ltd - 544053 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2025, as issued by M/s. Bhawika Ramnani & Co., Practicing Company Secretary.

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Motisons Jewellers Ltd.

22 May 2025

21.70

-0.37%

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 Audited Financial Results of the company for the Quarter and Financial Year ended 31st March, 2025.

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Motisons Jewellers Ltd.

21 May 2025

21.70

-0.37%

Result

Motisons Jewellers Ltd - 544053 - Audited Financial Results For The Quarter And Financial Year Ended …

BSE India

Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), as amended from time to time, the Board of Directors of the Company at their meeting held today, i.e., Wednesday, 21st May, 2025, inter-alia, considered and approved the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2025 along with the Statement of Assets & Liabilities and Cash Flow Statement for the Financial Year ended on 31st March, 2025. The said Audited Financial Results along with the Statement of Assets & Liabilities and Cash Flow Statement and the Auditor's Report thereon issued by Statutory Auditors of the Company with unmodified opinion are attached herewith.

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Motisons Jewellers Ltd.

21 May 2025

21.70

-0.37%

Board Meeting

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

BSE India

Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), as amended from time to time, the Board of Directors of the Company at their meeting held today, i.e., Wednesday, 21st May, 2025, inter-alia, considered and approved the Audited Financial Results of the Company for the Quarter and financial Year ended 31st March, 2025 along with the Statement of Assets & Liabilities and Cash Flow Statement for the financial year ended on 31st March, 2025. The said Audited Financial Results along with the Statement of Assets & Liabilities and Cash Flow Statement and the Auditor's Report thereon issued by Statutory Auditors of the Company with unmodified opinion are attached herewith.

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Motisons Jewellers Ltd.

16 May 2025

21.70

-0.37%

Board Meeting

Motisons Jewellers Ltd - 544053 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To …

BSE India

Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') as amended from time to time, we hereby inform you that the meeting of Board of Directors of Motisons Jewellers Limited ('the Company') is scheduled to be held on Wednesday, 21st May, 2025, inter-alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2025 along with the Statement of Assets & Liabilities and Cash Flow Statement for the Financial Year ended 31st March, 2025. Further, as informed by our intimation letter dated 28th March, 2025, Trading Window for dealing in the securities of the Company by all the designated persons of the Company and their immediate relatives is closed from 1st April, 2025 and shall remain closed till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2025.

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Motisons Jewellers Ltd.

14 May 2025, 04:19PM

21.70

-0.37%

Company Update

Motisons Jewellers Ltd - 544053 - Compliance Under Regulation 32 Of The SEBI (Listing Obligations And …

BSE India

Pursuant to the Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that there is no deviation/ variation in the utilization of proceeds of the Preferential Issue from the objects stated as mentioned in the notice of postal ballot of Preferential Issue.

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