Bhakti Gems and Jewellery Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Bhakti Gems and Jewellery Ltd. on BSE

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Bhakti Gems and Jewellery Ltd.

08 Jun 2023

20.98

1.89%

Company Update

Bhakti Gems and Jewellery Ltd - 540545 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In compliance with the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper publications in 'Business Standard' (English), 'Business Standard' (Hindi) and 'Jai Hind' (Gujarati) providing details and information with respect to the proposed right issue of the Company. Kindly take the above information in your record.

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Bhakti Gems and Jewellery Ltd.

01 Jun 2023

20.98

1.89%

Company Update

Bhakti Gems and Jewellery Ltd - 540545 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With reference to above, please find enclosed the copy of newspaper advertisement of the Audited Financial Results, which were published in Newspapers Business Standard (in English) and Jai Hind-Ahmedabad (in Gujarati) edition for the Quarter and year ended 31st March, 2023.

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Bhakti Gems and Jewellery Ltd.

30 May 2023

20.98

1.89%

Company Update

Bhakti Gems and Jewellery Ltd - 540545 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Dear Sir / Madam, With reference to the captioned subject, please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s. Shikha Patel & Associates, Company Secretaries, for the Financial Year ended March 31, 2023. Please take the same on your records.

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Bhakti Gems and Jewellery Ltd.

30 May 2023

20.98

1.89%

Annual Report

Annual report for Bhakti Gems and Jewellery Ltd. for FY-2023

None

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Bhakti Gems and Jewellery Ltd.

29 May 2023

20.98

1.89%

Result

Bhakti Gems and Jewellery Ltd - 540545 - Submission Of Audited Financial Results For The Quarter …

BSE India

Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Monday 29th, 2023 decided the following matter. 1. Considered and approved the Audited Financial results of the Company for the quarter and financial year ended on 31st March, 2023 along with Auditors Report. Please take the same on your records.

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Bhakti Gems and Jewellery Ltd.

29 May 2023

20.98

1.89%

Board Meeting

Bhakti Gems and Jewellery Ltd - 540545 - Board Meeting Outcome for Submission Of Audited Financial …

BSE India

Dear Sir / Madam, Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Monday 29th, 2023 decided the following matter. 1. Considered and approved the Audited Financial results of the Company for the quarter and financial year ended on 31st March, 2023 along with Auditors Report. Please take the same on your records.

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Bhakti Gems and Jewellery Ltd.

23 May 2023

20.98

1.89%

Corp. Action

Bhakti Gems and Jewellery Ltd - 540545 - Intimation Of Record Date As Per Regulation 42 …

BSE India

With reference to the above captioned matter and pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI LODR Regulations, 2015 members are hereby informed about fixing of Record date for proposed Rights Issue: Scrip Code : 540545 ISIN Code : INE986W01016 Record Date : 31st May, 2023 Purpose : Rights Entitlement for the Right Issue of the Company

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Bhakti Gems and Jewellery Ltd.

22 May 2023

20.98

1.89%

Board Meeting

Bhakti Gems and Jewellery Ltd - 540545 - Board Meeting Intimation for Prior Intimation Of Forthcoming …

BSE India

Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, May 29th, 2023 to, inter-alia, consider and approve the Audited Financial Results for the quarter and year ended March 31st, 2023 and to discuss any other business matter. Further, in continuation to our letter(s) dated 31st March, 2023 captioned 'Intimation for Closure of Trading Window', it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2023. You are requested to take the same on records, upload at your website & intimate the same to the members of the Stock Exchange.

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Bhakti Gems and Jewellery Ltd.

11 May 2023

20.98

1.89%

Board Meeting

Bhakti Gems and Jewellery Ltd - 540545 - Board Meeting Outcome for Outcome Of The Meeting …

BSE India

This is to inform you that the Board of Directors of the Company at their meeting held on today, i.e. Thursday, May 11th, 2023, inter alia fixed i.e. Wednesday, May 31st, 2023 as the Record Date for the purpose of determining the equity shareholders who are entitled to receive the Rights Entitlements Rights Issue of the Company. The intimation of the record date as required under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be made accordingly. In addition to the above, we wish to inform you that the Board in their meeting held today, i.e Thursday, May 11th, 2023 has considered, taken on record and approved the Letter of Offer dated May 11th, 2023 ("LOF"), the Abridged Letter of Offer ("ALOF"), the Rights Entitlement Letter ("REL") and the Application Form ("AF") pursuant to the Rights Issue of the Company. The meeting commenced at 4:00 p.m. and concluded at 5:00 p.m.

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Bhakti Gems and Jewellery Ltd.

03 May 2023

20.98

1.89%

Board Meeting

Bhakti Gems and Jewellery Ltd - 540545 - Board Meeting Intimation for Intimation Of The Board …

BSE India

Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve This is further to our intimation on the outcome of the meeting of the Board of Directors of the Company dated April 22nd, 2022, where the issue of fully paid-up equity shares of the Company of face value of Rs. 10/- each was approved by way of a rights issue for an amount not exceeding Rs. 49 Cr. ("Rights Issue"). This is to inform you that a meeting of the Board is proposed to be held on Thursday, May 11th, 2023, inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, Rights Issue size, rights entitlement ratio, the record date and timing of the Rights Issue. Also adopt the Letter of Offer ("LOF") along with the Abridged Letter of Offer ("ALOF"}, Rights Entitlement Letter ("REL"), Common Application Form ("CAF"). This intimation is issued in terms of Regulation 29(1}(d} of the SEBI (LODR) Regulations, 2015.

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Is Bhakti Gems and Jewellery Ltd. worth buying?

28 Votes:

Buy 64.29%

Sell 17.86%

Hold 17.86%