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Veerkrupa Jewellers Ltd - 543545 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir, Dear Sir, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements} Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 24th September, 2022 to Friday 30th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting ('AGM').
08-09-2022
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Veerkrupa Jewellers Ltd - 543545 - AGM Will Be Held On 30Th September 2022

 Notice is hereby given that the 3rd Annual General Meeting of the Members of VEERKRUPA JEWELLERS LIMITED ('the Company') will be held on Friday, the 30th day of Septemmber, 2022, at 2:30 p.m. at Registered Office of the company situated at Shop/7, Vrundavan Residency, Near Satyam School, Nr. Dharamnathprabhu Society, Ahmedabad - 382330
08-09-2022
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Veerkrupa Jewellers Ltd - 543545 - Board Meeting Outcome for Outcome Of The Board Meeting

 1. Considered and approved the report of Board of Directors of the Company for the financial year ended on 31/03/2022; 2. Considered and approved the proposal to call the Annual General meeting (for the financial year ended on 31/03/2022) of the Company on Friday, 30th September, 2022 at 02.30 p.m. at registered office of the Company; 3. considered and approved the notice of annual general meeting of the Company for the financial year ended on 31/03/2022; 4. Appointed Shikha Patel & Associates, Practising Company Secretaries, Ahmedabad as scrutinizer for voting and poll to be conducted for annual general meeting of the Company; 5. Considered and approved the appointment of M/s. Bhagat & Co.,Chartered accountants (firm registration no. 127250W) as Statutory Auditor of the company for the term of five year
07-09-2022
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Veerkrupa Jewellers Ltd - 543545 - Board Meeting Intimation for Intimation To Convene Board Meeting

 Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2022 ,inter alia, to consider and approve 1. To approve the report of Board of Directors of the Company for the financial year ended on 31/03/2022; 2. To call annual general meeting of the Company for the financial year ended on 31/03/2022; 3. To consider and approve notice of annual general meeting of the Company for the financial year ended on 31/03/2022; 4. To appoint scrutinizer for voting and poll to be conducted for annual general meeting of the Company; 5. To Consider and approve the re-appointment of Statutory Auditor of the company for the term of five year; and 6. Any other business with the permission of the Chair
01-09-2022
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Veerkrupa Jewellers Ltd - 543545 - Listing of equity shares of Veerkrupa Jewellers Ltd

 Trading Members of the Exchange are hereby informed that effective from July 18, 2022, the equity shares of Veerkrupa Jewellers Ltd (Scrip Code: 543545) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no 20220715-32 dated July 15, 2022.
18-07-2022
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