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Veerkrupa Jewellers Ltd - 543545 - Board Meeting Intimation for For Considering The Date, Time And Place Of AGM And Other Related Activities

 Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve 1. To fix the date and venue of the upcoming Annual General Meeting of the Company 2. To consider and approve the Directors report and notice of AGM 3. Any other business matter with the approval of Chairman
01-09-2023
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Veerkrupa Jewellers Ltd - 543545 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby enclose a certificate, under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2023 received from M/s. Kfin Technologies Limited, Registrar and Transfer Agents (RTA) of the Company.
15-07-2023
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Veerkrupa Jewellers Ltd - 543545 - Appointment of Company Secretary and Compliance Officer

 This is with reference to the above captioned subject and as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Pooja Shridhar Appa appointed as the Company Secretary and Compliance officer of the company w.e.f 09th June, 2023.
10-06-2023
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Veerkrupa Jewellers Ltd - 543545 - Submission Of Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2023, Published In Newspaper

 With reference to above, please find enclosed the copy of newspaper advertisement dated 1st June 2023, which was published in Newspapers Business Standard (in English) and Jai Hind-Ahmedabad (in Gujarati) edition with regard to the audited Financial Results of the Company for the Quarter and year ended 31st march, 2023, duly reviewed by Audit Committee and approved by Board of Directors at their meeting held on May 30, 2023
02-06-2023
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Veerkrupa Jewellers Ltd - 543545 - Revised Outcome For Board Meeting To Consider The Audited Financial Results Of The Company For The Financial Year Ended On 31St March 2023

 Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Tuesday 30th May, 2023 decided to declare and approve Audited Financial statement for the period ended on 31st March, 2023. In the meeting the Board has decided the following matter. 1. Considered and approved the audited financial results of the Company for the financial year ended on 31st March, 2023. We hereby enclose the following: I. Audit report for the financial year ended on 31st March 2023. II. Audited Financial Results (Standalone) for the financial year ended on 31st March 2023. III. Declaration Regarding Audit report with unmodified/unqualified opinion.
31-05-2023
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Veerkrupa Jewellers Ltd - 543545 - Board Meeting Outcome for Revised Outcome Of The Board Meeting

 Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Tuesday 30th May, 2023 decided to declare and approve Audited Financial statement for the period ended on 31st March, 2023. In the meeting the Board has decided the following matter. 1. Considered and approved the audited financial results of the Company for the financial year ended on 31st March, 2023. Revised outcome
31-05-2023
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Veerkrupa Jewellers Ltd - 543545 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 As per Regulation 15(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the Corporate Governance provisions specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and Clauses (b) to (i) and (t) of sub-regulation (2) of Regulation 46 and Para C, D and E of Schedule V shall not apply, in respect of: a. listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year. b. listed entity which has listed its specified securities on the SME Exchange. In this connection, we wish to submit that Veerkrupa Jewellers Limited ('the Company') falls in the ambit of exemption provided under clause (b) hence compliance with the submission of 'Secretarial Compliance Report' specified
31-05-2023
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Veerkrupa Jewellers Ltd - 543545 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 As per Regulation 15(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the Corporate Governance provisions specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and Clauses (b) to (i) and (t) of sub-regulation (2) of Regulation 46 and Para C, D and E of Schedule V shall not apply, in respect of: a. listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year. b. listed entity which has listed its specified securities on the SME Exchange. In this connection, we wish to submit that Veerkrupa Jewellers Limited ('the Company') falls in the ambit of exemption provided under clause (b) hence compliance with the submission of 'Secretarial Compliance Report' specified
31-05-2023
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Veerkrupa Jewellers Ltd - 543545 - Non-Applicability Of Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023.

 As per Regulation 15(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the provisions specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and Clauses (b) to (i) and (t) of sub-regulation (2) of Regulation 46 and Para C, D and E of Schedule V shall not apply, in respect of: a. listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty-five crore, as on the last day of the previous financial year. b. listed entity which has listed its specified securities on the SME Exchange. In this connection, we wish to submit that Veerkrupa Jewellers Limited ('the Company') falls in the ambit of exemption provided in aforesaid clause (a); hence compliance with the disclosure of Related Party Transactions specified in Regulation 23(9) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
31-05-2023
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Veerkrupa Jewellers Ltd - 543545 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 REF: VEERKRUPA JEWELLERS LIMITED (SCRIP CODE - 543545) Dear Sir/ Madam, With reference to the captioned subject, please take a note that annual secretarial compliance report is not applicable to the company for the Financial Year ended March 31, 2023.
30-05-2023
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