Motisons Jewellers Ltd. Corporate Filings & Announcements

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

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Motisons Jewellers Ltd.

04 Feb 2025

19.07

0.10%

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 07/02/2025 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2024. Further, as informed by our intimation letter dated 26th December, 2024, 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 January, 2025 and shall remain closed till 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2024.

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Motisons Jewellers Ltd.

09 Jan 2025, 12:45PM

19.07

0.10%

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 M/s MUFG Intime India Pvt. Ltd., Registrar & Share Transfer Agent (RTA) of the Company for the quarter ended December 31st, 2024.

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Motisons Jewellers Ltd.

04 Jan 2025

19.07

0.10%

Company Update

Motisons Jewellers Ltd - 544053 - Change Of Name Of Registrar And Share Transfer Agent ('RTA') …

BSE India

The Company has been informed by the Registrar and Share Transfer Agent ('RTA') that they have changed their name from 'Link Intime India Private Limited' to 'MUFG Intime India Private Limited' with effect from 31st December, 2024. The address and other contact details of the RTA remain unchanged as intimated by RTA.

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Motisons Jewellers Ltd.

26 Dec 2024

19.07

0.10%

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 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 Wednesday, January 01, 2025 till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2024.

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Motisons Jewellers Ltd.

14 Nov 2024

19.07

0.10%

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 IPO from the objects stated as mentioned in the Prospectus of Initial Public Offer ('IPO'). In terms of SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, please find enclosed herewith the Statement of deviation(s) or variation(s) of funds for the quarter ended 30th September, 2024.

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Motisons Jewellers Ltd.

14 Nov 2024

19.07

0.10%

Company Update

Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

BSE India

In accordance with Regulation 32(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Regulation 41(4) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, the Monitoring Agency Report in respect of utilization of proceeds of Initial Public Offer ('IPO'), for the Quarter ended September 30, 2024, issued by M/s. CRISIL Ratings Limited, Monitoring Agency is enclosed herewith. The above said disclosure will also be hosted on the website of the Company at https://motisonsjewellers.com.

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Motisons Jewellers Ltd.

13 Nov 2024

19.07

0.10%

Company Update

Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Mr. Jayesh Nemchand Mehta (DIN: 07239052), has tendered his resignation as the Independent Director of the Company, with effect from 13.11.2024, due to pre occupation and other personal commitments. The details required in terms of Regulation 30 read with Clause 7 and 7(B) of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular SEBI/ HO/ CFD/ CFD-PoD- 1/ P/ CIR/ 2023/ 123 dated July 13, 2023, are given in Annexure - I. The letter of resignation received from Mr. Jayesh Nemchand Mehta (DIN: 07239052), is enclosed herewith as Annexure - II.

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Motisons Jewellers Ltd.

30 Oct 2024

19.07

0.10%

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 and half year ended 30th September, 2024.

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Motisons Jewellers Ltd.

29 Oct 2024

19.07

0.10%

Result

Motisons Jewellers Ltd - 544053 - Un-Audited Financial Results For The Quarter Ended 30Th September, 2024

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., Tuesday, 29th October, 2024, inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024. The said Unaudited Financial Results for the quarter and half year ended 30th September, 2024 and the Auditor's Limited Review Report thereon issued by Statutory Auditors of the Company are attached herewith. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 06:20 P.M.

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Motisons Jewellers Ltd.

29 Oct 2024

19.07

0.10%

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., Tuesday, 29th October, 2024, inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30thSeptember, 2024. The said Unaudited Financial Results for the quarter and half year ended 30th September, 2024 and the Auditor's Limited Review Report thereon issued by Statutory Auditors of the Company are attached herewith. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 06:20 P.M.

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