Eighty Jewellers Ltd - 543518 - Please Find The Attached Herewith Notice Of Extra-Ordinary General Meeting Of EIGHTY JEWELLERS LIMITED To Be Held On 29.03.2024.
Extra-ordinary General Meeting of Eighty Jewellers Limited to be held on Friday, 29th March, 2024 at 11:00 A.M at the registered office of the at A.T palace, Kotwali Chowk, Sadar Bazar, Raipur (C.G) 492001. Eighty Jewellers Ltd - 543518 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board of Directors of the Company in its meeting held today i.e March 01, 2024 have approved the alteration in the object clause of the Memorandum of Association (MOA) of the Company subject to the approval of the shareholders of the Company. Eighty Jewellers Ltd - 543518 - Board Meeting Outcome for Please Find The Attached Outcome Of The Board Meeting Held Today I.E. On Friday, March 01, 2024.
we hereby inform you that the Board of Directors at its meeting have considered and approved the following Businesses: 1. Approved the alteration in the Object Clause of the Memorandum of Association of the Company subject to the approval of the shareholders of the Company; 2. The Extra Ordinary General Meeting of the Company will be held on Friday, 29th March, 2024 at 11:00 A.M. at the Registered Office of the Company situated at A.T Palace, Kotwali Chowk, Sadar Bazar, Raipur, Chhattisgarh-492001; 3. The remote e-voting period will commence from 09:00 A.M. (IST) on Tuesday, March 26, 2024 and will conclude at 5.00 P.M. (IST) on Thursday, March 28, 2024. During this period, members of the Company, holding shares as on Friday, March 22, 2024, will cast their vote electronically; 4. Approved the appointment of M/s. Anil Agrawal & Associates, Practicing Company Secretaries as the Scrutinizers for conducting the remote e-voting and voting process at the venue of EGM; Eighty Jewellers Ltd - 543518 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find the attached Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.12.2023 Eighty Jewellers Ltd - 543518 - Reply To Clarification On Price Movement Sought By BSE Limited Dated 08.12.2023
Please find the attached reply to clarification on price movement sought by BSE Limited dated 08.12.2023 Eighty Jewellers Ltd - 543518 - Reply To Clarification On Price Movement Sought By BSE Limited Dated 08.12.2023
Please find the attached reply to clarification on Price Movement sought by BSE Limited dated 08.12.2023 Eighty Jewellers Ltd - 543518 - Clarification sought from Eighty Jewellers Ltd
The Exchange has sought clarification from Eighty Jewellers Ltd on December 7, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Eighty Jewellers Ltd - 543518 - Results- Un-Audited Financial Results For The Half Year Ended 30.09.2023
Please find the attached un-audited financial results for the half year ended 30.09.2023 Eighty Jewellers Ltd - 543518 - Board Meeting Outcome for Meeting Held On 08.11.2023
Please find outcome of Board meeting held today i.e. Wednesday, November 08, 2023 Eighty Jewellers Ltd - 543518 - Board Meeting Intimation for Meeting Scheduled To Be Held On 08.11.2023
Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the half year ended September 30, 2023, alongwith the Limited Review Report of Auditor thereon.