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Motisons Jewellers Ltd - 544053 - Closure of Trading Window

 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, July 01, 2024 till 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter ended on June 30, 2024.
27-06-2024
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Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 In furtherance to our Intimation of Earnings Conference Call dated 29.05.2024 and pursuant to the requirement of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Transcript of Q4 FY24 Earning Call held on 03rd June, 2024, is enclosed and is also available on the website of the Company and the same can be accessed at www.motisonsjewellers.com.
07-06-2024
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Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 We hereby inform you that in continuation to our letter dated 29.05.2024 and pursuant to the requirements of the Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015 ('Listing Regulations'), Q4 FY24 Earning Call was conducted on Monday, 03rd June, 2024 at 04:00 P.M. In compliance with the Regulation 46 of the Listing Regulations, the link of audio recording is hosted on the website of the Company and the same can be accessed at: https://www.motisonsjewellers.com/pub/media/docs/earningcall.mp3 Note: No presentation was made and presented. Additionally, No Unpublished Price Sensitive Information (UPSI) was shared during the call.
03-06-2024
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Motisons Jewellers Ltd - 544053 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the financial year ended on March 31, 2024, as issued by M/s. Bhawika Ramnani & Co., Practicing Company Secretary.
29-05-2024
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Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the company will hold Q4 FY24 earning call arranged. through 'Kirin Advisors', on Monday, 03rd June, 2024 at 04:00 P.M. via virtual mode .
29-05-2024
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Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 Audited Financial Results of the company for the Quarter and Financial Year ended 31st March, 2024.
28-05-2024
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Motisons Jewellers Ltd - 544053 - Compliance Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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 31st March, 2024.
27-05-2024
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Motisons Jewellers Ltd - 544053 - Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2024.

 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., Monday, 27th May, 2024, inter-alia, considered and approved the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2024 along with the Statement of Assets & Liabilities and Cash Flow Statement for the Financial Year ended on 31st March, 2024. The said Audited Financial Results along with the Statement of Assets & Liabilities and Cash Flow Statement and the Auditor's Report thereon issued by Statutory Auditors of the Company with unmodified opinion are attached herewith. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:30 P.M.
27-05-2024
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Motisons Jewellers Ltd - 544053 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th May, 2024

 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., Monday, 27th May, 2024, inter-alia, considered and approved the Audited Financial Results of the Company for the Quarter and financial Year ended 31st March, 2024 along with the Statement of Assets & Liabilities and Cash Flow Statement for the financial year ended on 31st March, 2024. The said Audited Financial Results along with the Statement of Assets & Liabilities and Cash Flow Statement and the Auditor's Report thereon issued by Statutory Auditors of the Company with unmodified opinion are attached herewith. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:30 P.M.
27-05-2024
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Motisons Jewellers Ltd - 544053 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 27.05.2024

 Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2024 along with the Statement of Assets & Liabilities and Cash Flow Statement for the Financial Year ended 31st March, 2024.
18-05-2024
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