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Veerkrupa Jewellers Ltd - 543545 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Initial Public Offer

 Dear Sir/ Madam, Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that there is no deviation or variation in the use of proceeds, from the objects stated in the Letter of Offer for Initial Public Offer of the Company. A statement confirming that there is no deviation or variation in the utilization of these proceeds for quarter ended December 31, 2022, duly reviewed by the Audit Committee is attached. You are requested to take the same on record.
20-04-2023
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Veerkrupa Jewellers Ltd - 543545 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR), 2015 FOR THE YEAR ENDED ON 31St March, 2023

 Dear Sir/ Madam, With reference to above subject and pursuant to provision of regulation 7(3) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find the attached Compliance Certificate for the year ended on 31st March, 2023. Kindly take the same on your records. Thanking you,
14-04-2023
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Veerkrupa Jewellers Ltd - 543545 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose herewith a Certificate, under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March, 2023 received from M/s. Kfin Technologies Limited, Registrar and Transfer Agents (RTA) of the Company.
13-04-2023
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Veerkrupa Jewellers Ltd - 543545 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the copies of Notices published in the Jai Hind (Gujarati) and Business Standard (English) of Tuesday, April 04, 2023 regarding electronic dispatch of Notice of Postal Ballot.
04-04-2023
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Veerkrupa Jewellers Ltd - 543545 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Further to the outcome of meeting of the Board of directors of the Company dated February 09th, 2023, we hereby enclose a copy of the postal ballot notice dated April 03rd, 2023 ("Postal Ballot Notice"). Postal ballot notice is being sent only through electronic mode to those members whose e-mail addresses are registered with the Company/Depositories and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e., Friday 31st March, 2023 ('Cut-off date'). The Company has engaged the services of National Securities Depository Limited ('NDSL') to provide remote e-voting facility to its Members. The remote e-voting period commences from 9:00 A.M. (IST) on Tuesday 04th April, 2023 and ends at 5:00 P.M. (IST) on Wednesday 03rd May, 2023. The e-voting module shall be disabled by NDSL thereafter.
03-04-2023
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Veerkrupa Jewellers Ltd - 543545 - Closure of Trading Window

 As per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (including any amendments thereof) and in respect of Company''s Code of Conduct to regulate, monitor and report trading by insiders for prevention of Insider Trading in the equity shares, it is hereby intimated that, the 'Trading Window' of the Company shall remain closed with effect from Saturday, 1st April, 2023 and shall be opened after 48 hours of declaration of Audited Financial Results of the Company for the half year and year ended on 31st March, 2023.
31-03-2023
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Veerkrupa Jewellers Ltd - 543545 - Board Meeting Outcome for Outcome Of Board Meeting For Bonus And Stock Split Of Shares

 This is to inform you that pursuant to Regulations 30 and any other regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company was held on Thursday, 09th February, 2023. In the meeting the Board has decided the following matters: 1. The Board has considered and approved issue of Bonus Shares in the ratio of 2 bonus shares for every 3 existing shares to the shareholders and has also approved Split of nominal value of 1 (one) equity share of Rs. 10/- (Rupees Ten) each into 10 (Ten) equity shares of Rs. 1/- (Rupees One) each subject to necessary permissions and approvals. In-details will be shared shortly 2. The Board has decided to conduct Extra-Ordinary General Meeting through Postal Ballot and to issue notice for the same shortly 3. The Board has appointed M/s. Shikha Patel & Associates as scrutiniser for the above- mentioned events The meeting commenced at 03:00 P.M. and concluded at 07:45 P.M.
09-02-2023
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Veerkrupa Jewellers Ltd - 543545 - Board Meeting Intimation for Considering Bonus Issue And Stock Split Of Shares

 Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Thursday, 09th February, 2023 at 3:00 P.M. at the registered office of the company. 1. To consider and approve issue of Bonus Shares and Stock Split 2. To transact any other matter with prior approval of Chairman
31-01-2023
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Veerkrupa Jewellers Ltd - 543545 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose herewith a Certificate, under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st December, 2022, received from M/s. Kfin Technologies Limited, Registrar and Transfer Agents (RTA) of the Company.
13-01-2023
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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 30Th September, 2022

 As per Regulation 15(2) of SEBI (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 Company falls in the ambit of exemption provided in aforesaid clause (b); hence compliance with the disclosure specified in Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall not be applicable to the Company for the half year ended 30th September, 2022.
29-12-2022
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