Motisons Jewellers Ltd. Corporate Filings & Announcements

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

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Motisons Jewellers Ltd.

19 Sep 2024

19.56

3.93%

AGM

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

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith Notice of Postal Ballot along with the explanatory statement. The Company has engaged the services of Link Intime India Private Limited ('LIIPL') for providing remote e-voting facility to all its members. The remote e-voting period shall commence at 09:00 A.M. (IST) on Friday, September 20, 2024 and will conclude at 05:00 P.M. (IST) on Saturday, October 19, 2024. The Notice has been dispatched on Thursday, September 19, 2024 only through electronic mode to those members whose name appears on the Register of Members/ List of Beneficial Owners and whose e-mail address is registered with the Company/ Depository Participant(s) as on Friday, September 13, 2024 ('Cut-off date), for seeking their consent for the Businesses as set out in the Notice.

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Motisons Jewellers Ltd.

19 Sep 2024

19.56

3.93%

Corp. Action

Motisons Jewellers Ltd - 544053 - Intimation Of Record Date For The Purpose Of Sub-Division/Split Of …

BSE India

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, we wish to inform you that subject to the shareholders' approval to be obtained through postal ballot, the Board of Directors of the Company has fixed Record Date i.e. 09 November, 2024.

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Motisons Jewellers Ltd.

19 Sep 2024

19.56

3.93%

Corp. Action

Motisons Jewellers Ltd - 544053 - Corporate Action-Outcome of Sub division / Stock Split

BSE India

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, September 19, 2024 at the Corporate office of the company, considered and approved businesses as attached.

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Motisons Jewellers Ltd.

19 Sep 2024

19.56

3.93%

Corp. Action

Motisons Jewellers Ltd - 544053 - Corporate Action-Outcome of Sub division / Stock Split

BSE India

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Motisons Jewellers Ltd.

19 Sep 2024

19.56

3.93%

Company Update

Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

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Motisons Jewellers Ltd.

19 Sep 2024

19.56

3.93%

Board Meeting

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

BSE India

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Motisons Jewellers Ltd.

16 Sep 2024, 05:38PM

19.56

3.93%

Board Meeting

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

BSE India

Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 ,inter alia, to consider and approve In terms of 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 the Board of Directors of Motisons Jewellers Limited ('the Company') is scheduled to be held on Thursday, September 19, 2024, inter-alia to transact following businesses: 1. the proposal for sub-division/split of Equity Shares of the Company presently having a face value of Rs. 10/- each in such manner as the Board may determine. 2. Alteration in the Capital clause of Memorandum of Association of the Company subsequent to above decision, and 3. seek members' approval for the aforesaid items. In addition to the items listed herein above, the Board may consider any other matter with the permission of the Chairman.

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Motisons Jewellers Ltd.

16 Sep 2024, 05:28PM

19.56

3.93%

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 Monday, September 16, 2024 till the end of 48 hours of the conclusion of the Board Meeting i.e. Thursday, September 19, 2024.

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Motisons Jewellers Ltd.

13 Sep 2024

19.56

3.93%

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 Friday, September 13, 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.

13 Sep 2024

19.56

3.93%

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 13th September, 2024 on the Postal Ballot through remote e-voting process.

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Motisons Jewellers Ltd. Corporate Filings & Announcements

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