Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Veerkrupa Jewellers Ltd - 543545 - 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.
30-05-2023
Bigul

Veerkrupa Jewellers Ltd - 543545 - Board Meeting 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.
30-05-2023
Bigul

Veerkrupa Jewellers Ltd - 543545 - Board Meeting Intimation for Considering The Audited Financial Results Of The Company For The Financial Year Ended On 31St March 2023

 Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the financial year ended on 31st March 2023. 2. To transact any other matter with prior approval of chairman.
23-05-2023
Bigul

Veerkrupa Jewellers Ltd - 543545 - Revised Intimation Of Record Date For The Purpose Of Sub-Division Of Equity Shares As Well As Issue Of Bonus Shares Of The Company Pursuant To Regulation 42 Of The SEBI (LODR) Regulation 2O15

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2O15, it is hereby informed that, the Board of Directors of the Company has passed the necessary resolution, on May 04, 2023 and has fixed the record date on Friday, May 19, 2023 for the purpose of: 1. Sub-division of 1 equity share of Rs. 10/- each into 10 equity shares of Re. l/- each ful1y paid up. 2. Issue of bonus shares in the ratio of 2:3. You are requested to take the same on records, upload at your website & intimate the same to the members of the Stock Exchange.
12-05-2023
Bigul

Veerkrupa Jewellers Ltd - 543545 - Revised Intimation Of Record Date For The Purpose Of Sub-Division Of Equity Shares As Well As Issue Of Bonus Shares Of The Company Pursuant To Regulation 42 Of The SEBI (LODR) Regulation 2O15

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2O15, it is hereby informed that, the Board of Directors of the Company has passed the necessary resolution, on May 04, 2023 and has fixed the record date on Friday, May 19, 2023 for the purpose of: 1. Sub-division of 1 equity share of Rs. 10/- each into 10 equity shares of Re. l/- each ful1y paid up. 2. Issue of bonus shares in the ratio of 2:3. You are requested to take the same on records, upload at your website & intimate the same to the members of the Stock Exchange.
12-05-2023
Bigul

Veerkrupa Jewellers Ltd - 543545 - Intimation Of Record Date For The Purpose Of Sub-Division Of Equity Shares As Well As Issue Of Bonus Shares Of The Company Pursuant To Regulation 42 Of The SEBI (LODR) Regulation 2O15

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2O15, it is hereby informed that, the Board of Directors of the Company has passed the necessary resolution, on May 04, 2023 and has fixed the record date on Tuesday, May 16, 2023 for the purpose of: 1. Sub-division of 1 equity share of Rs. 10/- each into 10 equity shares of Re. l/- each ful1y paid up. 2. Issue of bonus shares in the ratio of 2:3. You are requested to take the same on records, upload at your website & intimate the same to the members of the Stock Exchange.
04-05-2023
Bigul

Veerkrupa Jewellers Ltd - 543545 - Intimation Of Record Date For The Purpose Of Sub-Division Of Equity Shares As Well As Issue Of Bonus Shares Of The Company Pursuant To Regulation 42 Of The SEBI (LODR) Regulation 2O15

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2O15, it is hereby informed that, the Board of Directors of the Company has passed the necessary resolution, on May 04, 2023 and has fixed the record date on Tuesday, May 16, 2023 for the purpose of: 1. Sub-division of 1 equity share of Rs. 10/- each into 10 equity shares of Re. l/- each ful1y paid up. 2. Issue of bonus shares in the ratio of 2:3. You are requested to take the same on records, upload at your website & intimate the same to the members of the Stock Exchange.
04-05-2023
Bigul

Veerkrupa Jewellers Ltd - 543545 - Disclosure Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Details Of Voting Results Of The Postal Ballot

 Pursuant to the provisions of Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, following resolutions have been passed by the members of the Company with requisite majority on May 03, 2023, being the last date of e-voting: 1. Sub-division/split of equity shares from the face value of Rs. 10 (ten)/- per share to face value of Rs. 01 (one) /- per share of the company. 2. To increase the authorised shared capital and alteration in capital clause 'v' of memorandum of association of the company. 3. Issue of Bonus Equity Shares. Please find enclosed herewith the following: 1. Voting results as required under regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated May 04, 2023 pursuant to provisions of section 108 and section 110 of the Companies Act, 2013 and read with Companies (Management and Administration) Rules, 2014.
04-05-2023
Bigul

Veerkrupa Jewellers Ltd - 543545 - 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 CompanyVeerkrupa Jewellers Ltd 2CIN NO.L36910GJ2019PLC109894 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.51 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: NA Designation: NA EmailId: [email protected] Name of the Chief Financial Officer: CHIRAG ARVIND SHAH Designation: CFO EmailId: [email protected] Date: 29/04/2023 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.
29-04-2023
Bigul

Veerkrupa Jewellers Ltd - 543545 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), 2015 FOR THE YEAR ENDED ON 31ST MARCH, 2023

 Pursuant to provision of regulation 40(9) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find the attached Compliance Certificate for the year ended 31st March, 2023. Please take the same on your record and oblige.
28-04-2023
Next Page
Close

Let's Open Free Demat Account