Veerkrupa Jewellers Ltd - 543545 - Update on board meeting
The Board Meeting to be held on 07/10/2023 has been revised to 23/10/2023 The Board Meeting to be held on 07/10/2023 has been revised to 23/10/202306-10-2023
06-10-2023
Veerkrupa Jewellers Ltd - 543545 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform that the 4th AGM of the Members of the Company was held on Friday, 29th September, 2023 at 11:00 A.M. at the Registered Office Address of the Company at Shop No. 7, Vrundavan Residency, Near Satyam School, Near Dharmnath prabhu Society, Naroda, Ahmedabad-382330, to transact the business mentioned in the notice of the AGM dated 06.09.2023. All the items of the business mentioned in the 4th Annual General Meeting Notice of the Company have been transacted therein. All the resolutions indicated in the notice were also passed with requisite majority.03-10-2023
Veerkrupa Jewellers Ltd - 543545 - Board Meeting Intimation for : Prior Intimation Of Forthcoming Meeting Of The Board Of Directors Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2023 ,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 Saturday, October 7, 2023 to, inter-alia, consider and approve the Unaudited Financial Results for the half year and quarter ended September 30, 2023. Further, in continuation to our letter(s) dated 30th September, 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 Unaudited Financial Results of the Company for the half year and quarter ended September 30, 2023. And any other matter with the permission of Chair.30-09-2023
Veerkrupa Jewellers Ltd - 543545 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and clarification of BSE vide its Letter No. LIST/COMP/1/2019-20 dated 2nd April, 2019 regarding Trading Restriction Period, the trading window for dealing in the securities of the Company will remain closed for designated employeed / persons (including their immediate relatives) with effect from sunday, 1st day of october, 2023 till 48 hours after announcement / declaration of unaudited financial results of the company for the quarter and half year ended 30th septemeber, 2023. The date of announcement / declaration of the unaudited financial results will be communicated separately in due course. You are requested to take the same on records, upload at your website & intimate the same to the members of the stock exchange.30-09-2023
Veerkrupa Jewellers Ltd - 543545 - Shareholder Meeting / Postal Ballot-Outcome of AGM
THE OUTCOME OF 4TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29TH SEPTEMBER 202329-09-2023
Veerkrupa Jewellers Ltd - 543545 - Reg. 34 (1) Annual Report.
Dear Sir, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2022-23 along with the Notice convening the Annual General Meeting scheduled to be held on Friday, 29th September, 2023 at 11:00 AM. The above is also available on the website of the Company at www.veerkrupajewellers.com.15-09-2023
Veerkrupa Jewellers Ltd - 543545 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of SEBI(LODR), Regulation 2015, please find enclosed herewith the Copies of the 4th AGM notice published in English and Regional Language Newspaper.09-09-2023
Veerkrupa Jewellers Ltd - 543545 - Intimation Of Notice Of Annual General Meeting For The Financial Year 2022-23
Intimation of Notice of AGM07-09-2023
Veerkrupa Jewellers Ltd - 543545 - Reg. 34 (1) Annual Report.
Submission of Annual Report for the financial year 2022-23.07-09-2023
Veerkrupa Jewellers Ltd - 543545 - Board Meeting Outcome for The Meeting Held On 06.09.2023
1. The Board approved and taken on record the Notice & Director's Report and its annexures for the financial year ending as on March 31, 2023 2. The Board approved to conduct the 4th Annual General Meeting of the Company 3. The Board decided to close the Register of Members and Share Transfer Books for the 4th Annual General Meeting of the Company. The Register of Members and Share Transfer Books will remain close from Saturday 23rd September 2023 to Friday 29th September 2023 (both days inclusive). The cutoff date for e-voting is 22nd September 2023. 4. E-voting for the purpose of Annual General Meeting shall be activated from 26th September 2023 (9:00 A.M. IST) to 28th September 2023 (5:00 P.M. IST)06-09-2023