Motisons Jewellers Ltd. Corporate Filings & Announcements

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

Load latest

Motisons Jewellers Ltd.

02 Sep 2024

19.18

-0.05%

Corp. Note

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

BSE India

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 02.09.2024, commenced at 04:00 P.M. and concluded at 05.35 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.

15 Aug 2024

19.18

-0.05%

Company Update

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

BSE India

Pursuant to the provision of Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith copies of Newspaper advertisement published in 'Financial Express' (English Edition) and 'Business Remedies' (Hindi Edition) regarding dispatch of Postal Ballot Notice to the shareholders of the Company on 15.08.2024.

pdf

Motisons Jewellers Ltd.

14 Aug 2024

19.18

-0.05%

AGM

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

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Postal Ballot Notice dated 14th August, 2024 along with the Explanatory Statement for seeking the approval of Members of the Company by Postal Ballot only through voting by electronic means ('remote e-voting').

pdf

Motisons Jewellers Ltd.

14 Aug 2024

19.18

-0.05%

Company Update

Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Raising of Funds

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 Board of Directors of the Company in their meeting held today i.e. Wednesday, August 14, 2024, at the corporate office of the company to inter-alia considered and approved the businesses as attached.

pdf

Motisons Jewellers Ltd.

14 Aug 2024

19.18

-0.05%

Company Update

Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

pdf

Motisons Jewellers Ltd.

14 Aug 2024

19.18

-0.05%

Company Update

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

BSE India

pdf

Motisons Jewellers Ltd.

14 Aug 2024

19.18

-0.05%

Board Meeting

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

BSE India

pdf

Motisons Jewellers Ltd.

10 Aug 2024

19.18

-0.05%

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 Saturday, August 10, 2024 till the end of 48 hours of the conclusion of the Board Meeting i.e. Friday, August 16, 2024. The above notice is also being uploaded on the website of the Company at www.motisonsjewellers.com

pdf

Motisons Jewellers Ltd.

10 Aug 2024

19.18

-0.05%

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 14/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) 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 Wednesday, August 14, 2024, inter-alia to transact following businesses: i. To consider the proposal for raising of funds to augment the financial resources of the Company, by issuance of equity shares, convertible instruments, any other securities by any of the permissible means, in one or more tranches as may be decided by the Board, subject to such regulatory / statutory approvals as may be required including the approval of shareholders of the Company.; ii. To consider increase in the Authorized Share Capital of the Company and consequent amendments in Capital Clause of the Memorandum of Association. iii. To appoint necessary intermediaries, if any, for this purpose and all other matters incidental thereto and connected therewith

pdf

Motisons Jewellers Ltd.

08 Aug 2024

19.18

-0.05%

Company Update

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

BSE India

With reference to your mail (L/SURV/ONL/PV/AJ/ 2024-2025 / 161) dated August 08, 2024 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.

pdf