Motisons Jewellers Ltd. Corporate Filings & Announcements

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

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Motisons Jewellers Ltd.

24 Oct 2024

18.54

0.11%

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 29/10/2024 ,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 Tuesday, 29th October, 2024, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2024. Further, as informed by our intimation letter dated 27th September, 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 October, 2024 and shall remain closed till 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2024.

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Motisons Jewellers Ltd.

19 Oct 2024

18.54

0.11%

AGM

Motisons Jewellers Ltd - 544053 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

With reference to the captioned subject, please find enclosed Scrutinizer's Report dated 19th October, 2024 on the Postal Ballot through remote e-voting process.

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Motisons Jewellers Ltd.

19 Oct 2024

18.54

0.11%

AGM

Motisons Jewellers Ltd - 544053 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, please find attached herewith the Voting Results of remote voting conducted through electronic means by way of Postal Ballot and concluded on Saturday, October 19, 2024 along with Scrutinizers' Report received from Mr. Pankaj Kumar Gupta, Proprietor of M/s. Kumar G & Co, (COP No.- 7579), Practicing Company Secretaries.

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Motisons Jewellers Ltd.

19 Oct 2024

18.54

0.11%

AGM

Motisons Jewellers Ltd - 544053 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

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 are enclosing herewith the proceedings of the postal Ballot conducted in accordance with the Postal Ballot Notice dated 19.09.2024, results of which were declared on 19.10.2024.

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Motisons Jewellers Ltd.

15 Oct 2024

18.54

0.11%

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 Link Intime India Private Limited, Registrar & Share Transfer Agent (RTA) of the Company for the quarter ended September 30th, 2024.

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Motisons Jewellers Ltd.

05 Oct 2024

18.54

0.11%

Company Update

Motisons Jewellers Ltd - 544053 - Outcome Of Fund Raising Committee Meeting Of The Board Of …

BSE India

In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Fund raising Committee of the Board of Directors of the Company held today i.e. Saturday, October 05, 2024, at the corporate office of the company, has inter-alia considered and approved the businesses as attached.

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Motisons Jewellers Ltd.

28 Sep 2024

18.54

0.11%

AGM

Motisons Jewellers Ltd - 544053 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

With reference to the captioned subject, we hereby inform you that the 13th Annual General Meeting ('AGM') of the Company was held on Friday, September 27, 2024 at 03:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means. In this regard, please find enclosed herewith the following disclosures: a) Consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. b) Voting Results of the businesses transacted at the 13th AGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All the resolutions as contained in the Notice of 13th Annual General Meeting were approved/ passed by the Members with requisite majority.

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Motisons Jewellers Ltd.

28 Sep 2024

18.54

0.11%

AGM

Motisons Jewellers Ltd - 544053 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

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Motisons Jewellers Ltd.

27 Sep 2024

18.54

0.11%

AGM

Motisons Jewellers Ltd - 544053 - Shareholder Meeting / Postal Ballot-Outcome of AGM

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, as amended from time to time, we are enclosing herewith the proceedings of 13th Annual General Meeting of Motisons Jewellers Limited held today i.e. on Friday, September 27th, 2024 at 03:00 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').

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Motisons Jewellers Ltd.

27 Sep 2024

18.54

0.11%

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 Tuesday, October 01, 2024 till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2024.

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Motisons Jewellers Ltd. Corporate Filings & Announcements

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