Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding Dispatch of Postal Ballot Notice27-03-2024
27-03-2024
Motisons Jewellers Ltd - 544053 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice - Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')26-03-2024
Motisons Jewellers Ltd - 544053 - Intimation Regarding Updated Corporate Identification Number (CIN) And Status Of Motisons Jewellers Limited (The Company) On Ministry Of Corporate Affairs (MCA) Website
We hereby inform you that pursuant to the listing of equity shares of the Company on the recognized Stock Exchanges namely BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) and in furtherance to our application made with MCA the CIN and status of the Company on the Company Master Data of the MCA has been updated. Accordingly, the CIN of the company has been updated from 'U36911RJ2011PLC035122' to 'L36911RJ2011PLC035122' and status has been changed from 'Unlisted' to 'Listed. A copy of Company's Master Data from the MCA's website is attached for your reference.21-03-2024
Motisons Jewellers Ltd - 544053 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations')
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, we hereby submit the disclosure as attached.21-03-2024
Motisons Jewellers Ltd - 544053 - Intimation Under Regulation 30(5) Of The SEBI (LODR) Regulations, 2015
This is to inform that the Board of Directors of the Company at its meeting held on 19th March, 2024, has also authorised Mr. Bhavesh Surolia, Company Secretary and Compliance Officer in addition to existing authorized person(s) for the purpose of determining the materiality of an event or information and for making the disclosures of material event or information to the Stock Exchange(s) under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.19-03-2024
Motisons Jewellers Ltd - 544053 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed to the Stock Exchange that the Board of Directors in its Meeting held on Tuesday, 19th March, 2024 has considered and approved the appointment of Mr. Bhavesh Surolia as Company Secretary and Compliance Officer (Whole Time Key Managerial Personnel) of the Company w.e.f. 19th March, 2024.19-03-2024
Motisons Jewellers Ltd - 544053 - Board Meeting Outcome for Outcome Of Board Meeting
1. Considered and approved the appointment of Mr. Bhavesh Surolia (ICSI Membership No. A64329) as Company Secretary and Compliance Officer (whole-time key managerial personnel) of the company. 2. Authorized Mr. Bhavesh Surolia, Company Secretary and Compliance Officer, in addition to existing authorized person(s) under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Considered appointment of Mrs. Meena Choudhry (DIN: 10521713) as non-executive independent director of the company, subject to the approval of shareholders by special resolution through postal ballot, including remote e-voting. 4. Authorized the conduct of the postal ballot process for seeking the consent of members of the company for the resolutions set out in the postal ballot notice and approved the postal ballot notice and other matters incidental thereto.19-03-2024
Motisons Jewellers Ltd - 544053 - Statement Of Deviation
Pursuant to Regulation 32(1) of the SEBI (LODR) Regulations, 2015 , enclosed herewith statement of deviation of funds for quarter ended31.12.202309-02-2024
Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI(LODR)Regulations, 2015, we hereby enclose copy of newspaper advertisement published in Financial Express in English language and Nafa Nuksan in vernacular language newspaper regarding extract of unaudited financial results of the Company for the quarter and nine months ended 31.12.202309-02-2024
Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
In accordance with Regulation 32(6) of the SEBI (LODR) Regulations, 2015 and Regulation 41 (4) of SEBI (ICDR) Regulations, 2018, the Monitoring Agency Report in respect of utilization of proceeds of IPO for the quarter ended on 31.12.2023 issued by M/s CRISIL Ratings Ltd, Monitoring Agency is enclosed herewith.08-02-2024