Veerkrupa Jewellers Ltd - 543545 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
As attached01-05-2024
Veerkrupa Jewellers Ltd - 543545 - Board Meeting Outcome for Outcome Of Board Meeting
As attached01-05-2024
Veerkrupa Jewellers Ltd - 543545 - Compliance Under Regulation 40(9) And 40(10) Of SEBI (LODR), 2015
Enclosed herewith the PCS Certificate received.25-04-2024
Veerkrupa Jewellers Ltd - 543545 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the quarter ended on 31st March, 2024 as received from M/s. Kfin Technologies Limited, Registrar and Transfer Agent12-04-2024
Veerkrupa Jewellers Ltd - 543545 - General Announcement
General Announcement with respect to shareholder Complaint.09-04-2024
Veerkrupa Jewellers Ltd - 543545 - Proceedings Of 04Th Annual General Meeting Of The Company
Proceedings of AGM pursuant to Regulation 30 of SEBI LODR.08-04-2024
Veerkrupa Jewellers Ltd - 543545 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
M/s. Bhagat & Co., Chartered Accountant, Ahmedabad, (FRN: 127250W) Statutory Auditor of the Company have resigned due to expiry of Peer Review Certificate issued by ICAI as on 31.03.202429-03-2024
Veerkrupa Jewellers Ltd - 543545 - Board Meeting Outcome for Outcome Of Board Meeting
1. That the Statutory Auditor of the Company will be appointed shortly, and 2. Took note of and approved the Resignation of M/s. Bhagat & Co, the existing Statutory Auditor of the Company, due to expiring of Peer Review Certificate issued by ICAI, as on 31.03.2024.29-03-2024
Veerkrupa Jewellers Ltd - 543545 - Closure of Trading Window
Trading Window of the Company shall remain closed for all the designated persons of the Company with effect from Monday 1st April, 2024 and shall be opened 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2024.29-03-2024