Eighty Jewellers Ltd - 543518 - Results- Financial Results For The Half And Year Ended March 31, 2024.
Please find attached herewith Audited Financial Results for the half and year ended March 31, 2024.22-05-2024
22-05-2024
Eighty Jewellers Ltd - 543518 - Board Meeting Outcome for Outcome Of Board Meeting Held On 22.05.2024
Please find attached herewith outcome of Board Meeting held on 22.05.2023.22-05-2024
Eighty Jewellers Ltd - 543518 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Intimation regarding approval of Alteration in Object Clause of Memorandum of Association of the Company by Registrar of Companies, Chhattisgarh.21-05-2024
Eighty Jewellers Ltd - 543518 - Board Meeting Intimation for Meeting Scheduled To Be Held On 22.05.2024
Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve the following businesses: 1. To Consider and approve the Audited financial Results of the Company for the half year ended March 31, 2024, alongwith the Audited results for entire financial year and Auditor Report thereon. 2. To consider and appoint M/s. Kala Parakh and Farishta, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2024-25. Further, in terms of the Company''s Code of Conduct for Prevention of Insider Trading, the Window for trading dealing in the securities of the Company shall continue to be closed for all Designated Persons (as defined in the code) and will end 48 hours after the results are made public on 22nd May, 2024. This is for your kind information please.14-05-2024
Eighty Jewellers Ltd - 543518 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find the attached herewith Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) regulations, 2018 for the quarter ended 31st March, 2024.09-04-2024
Eighty Jewellers Ltd - 543518 - Compliances- Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) For The Year Ended 31.03.2024
Please find the attached herewith Certificate under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 for the year ended 31.03.2024.09-04-2024
Eighty Jewellers Ltd - 543518 - Compliances- Compliance Certificate For The Year Ended March 31, 2024
Please find the attched certificate under Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024.09-04-2024
Eighty Jewellers Ltd - 543518 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find the attached Scrutinizer''s Report on Combined Voting results of Extra-Ordinary General Meeting of the Company held on March 29, 2024.30-03-2024
Eighty Jewellers Ltd - 543518 - Closure of Trading Window
The Trading window for dealing in securities of the Company shalll remain closed with effect from 1st April, 2024 to till 48 hours after the declaration of the Financial Results for the half year ended on 31st March, 2024 for the promoters, directors/KMPs, designated person and other specified connected persons employees etc. covered under the Code.29-03-2024
Eighty Jewellers Ltd - 543518 - Shareholder Meeting / Postal Ballot-Outcome of EGM
We enclose herewith the Gist of the Proceedings of the Extra-Ordinary General Meeting (EGM) held today i.e Friday, March 29, 2024.29-03-2024