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Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

 In accordance with Regulation 32(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Regulation 41(4) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, the Monitoring Agency Report in respect of utilization of proceeds of Initial Public Offer ('IPO'), for the Quarter ended March 31, 2024, issued by M/s. CRISIL Ratings Limited, Monitoring Agency is enclosed herewith.
15-05-2024
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Motisons Jewellers Ltd - 544053 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith Compliance Certificate pursuant to Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st March, 2024.
30-04-2024
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Motisons Jewellers Ltd - 544053 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMotisons Jewellers Ltd 2CIN NO.L36911RJ2011PLC035122 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1088518532.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bhavesh Surolia Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Kaustubh Chhabra Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2024
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Motisons Jewellers Ltd - 544053 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

 Voting Results on the Postal Ballot
25-04-2024
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Motisons Jewellers Ltd - 544053 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Scrutinizer's Report on the Postal Ballot
25-04-2024
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Motisons Jewellers Ltd - 544053 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

 Proceedings of Postal Ballot
25-04-2024
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Motisons Jewellers Ltd - 544053 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2024.

 Compliance Certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on 31st March, 2024.
17-04-2024
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Motisons Jewellers Ltd - 544053 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31st, 2024.
13-04-2024
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Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Intimation regarding resignation of Mr. Alpesh Fatehsingh Purohit (DIN: 07389212), Independent Director in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
01-04-2024
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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, April 01, 2024 till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended March 31, 2024.
27-03-2024
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