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Veerkrupa Jewellers Ltd - 543545 - Outcome Of Board Of Directors Meeting - Unaudited Financial Results Of The Company For The Half Year Ended On September 30, 2022

 Dear Sir / Madam, With reference to captioned subject and pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, we inform you that Board of Directors of the Company at their meeting held on Saturday, November 12, 2022 has considered and approved the Unaudited Financial Results of the Company for the half year ended on September 30, 2022; We hereby enclose the following: 1. Unaudited Financial Results for the half year ended on September 30, 2022; 2. Limited Review Report on Unaudited Financial Results for the half year ended on September 30, 2022. The Board Meeting commenced at 2:30 p.m. and concluded at 7.40 p.m.
12-11-2022
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Veerkrupa Jewellers Ltd - 543545 - Board Meeting Outcome for Outcome Of Board Of Directors Meeting - Unaudited Financial Results Of The Company For The Half Year Ended On September 30, 2022

 Dear Sir / Madam, With reference to captioned subject and pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, we inform you that Board of Directors of the Company at their meeting held on Saturday, November 12, 2022 has considered and approved the Unaudited Financial Results of the Company for the half year ended on September 30, 2022; We hereby enclose the following: 1. Unaudited Financial Results for the half year ended on September 30, 2022; 2. Limited Review Report on Unaudited Financial Results for the half year ended on September 30, 2022. The Board Meeting commenced at 2:30 p.m. and concluded at 7.40 p.m.
12-11-2022
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Veerkrupa Jewellers Ltd - 543545 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Half Year Ended On September 30, 2022

 Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the half year ended on September 30, 2022; 2. Any other Business with the Permission of the chair.
04-11-2022
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Veerkrupa Jewellers Ltd - 543545 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / 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 CS Ankit Purushottam Sanchiher has resigned from the post of company secretary and compliance officer of the company w.e.f. 20th October, 2022. We request you to kindly take the same on your record.
21-10-2022
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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 30th September 2022, received from M/s. KFin Technologies Limited, Registrar and Transfer Agents (RTA) of the Company
18-10-2022
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Veerkrupa Jewellers Ltd - 543545 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- Chirag Arvindbhai ShahDesignation :- Managing Director / Whole Time Director
18-10-2022
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Veerkrupa Jewellers Ltd - 543545 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Voting Results of the Annual General Meeting of the Company, held on Friday, 30th September 2022 at 02:30 p.m. at the Registered Office of the Company
02-10-2022
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Veerkrupa Jewellers Ltd - 543545 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we hereby inform you that the following businesses were transacted at the Annual General Meeting of the Company held on Friday, 30th September 2022 at 02:30 a.m. at the Registered Office of the Company
30-09-2022
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Veerkrupa Jewellers Ltd - 543545 - Closure of Trading Window

 As per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 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 October 2022 and shall be opened after 48 hours of declaration of Financial Results of the Company for the quarter and half year ended on 30th September 2022
30-09-2022
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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 2021-22 along with the Notice convening the Annual General Meeting scheduled to be held on Friday, 30th September, 2022 at 02:30 PM. The above is also available on the website of the Company at www.smgoldltd.com
09-09-2022
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