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Eighty Jewellers Ltd - 543518 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 and 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith copy of Revised Annual Report due to printing error in date of signing Balance sheet, Cash flow statement, Statement of Profit and Loss and Notes (Page no. 29, 30, 31 & 35 respectively) on Financial Statements for the Financial Year 2022-23 as per the provision of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Revised Annual Report for the Financial Year 2022-23 as updated is also available on the Company's website at www.eightyjewels.in.
09-10-2023
Bigul

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 30th September, 2023
09-10-2023
Bigul

Eighty Jewellers Ltd - 543518 - Submission Of Voting Results Of 13Th Annual General Meeting Held On 28.09.2023 Under Regulation 44 (3) Of SEBI (LODR) Regulations, 2015.

 Please find attached herewith voting results of 13th Annual General Meeting
30-09-2023
Bigul

Eighty Jewellers Ltd - 543518 - Submission Of Scrutinizer'S Report On Combined Voting Results Of 13Th Annual General Meeting Of The Company Held On September 28, 2023.

 Please find attached herewith Scrutinizer''s Report
30-09-2023
Bigul

Eighty Jewellers Ltd - 543518 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find attached herewith the outcome of the proceedings of the 13th Annual General Meeting of the Eighty Jewellers Limited held on 28.09.2023
28-09-2023
Bigul

Eighty Jewellers Ltd - 543518 - Closure of Trading Window

 Intimation regarding closure of trading window w.e.f 01.10.2023
28-09-2023
Bigul

Eighty Jewellers Ltd - 543518 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of publication of notice of Annual General Meeting and e-voting.
04-09-2023
Bigul

Eighty Jewellers Ltd - 543518 - Intimation Regarding Annual General Meeting Scheduled To Be Held On 28.09.2023, E-Voting And Submission Of Notice

 Please find the attached herewith Notice of Annual General Meeting Scheduled to be held on 28.09.2023
02-09-2023
Bigul

Eighty Jewellers Ltd - 543518 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith Annual Report of the Company for the FY 2022- 23 including Notice convening the 13th Annual General Meeting (AGM) to be held on 28th September, 2023. The Annual Report and the Notice of AGM-2023 is also placed on the website of the Company i.e. www.eightyjewels.in and can be accessed as per the details given below: Annual Report for the FY 2022-23: Investor > Performance > Annual Report > Annual Report 2022-2023 Notice of AGM to be held on 28th September, 2023: Investor> Shareholder Information > Notice- Annual General Meeting to be held on 28.09.2023
02-09-2023
Bigul

Eighty Jewellers Ltd - 543518 - Board Meeting Outcome for For Meeting Held On 31.08.2023

 The Board of Directors of the Company at its meeting held today i.e. Thursday, August 31, 2023, has inter alia considered : 1.Approved Board's Report for the year ended March 31, 2023 along with annexure thereon; 2.The 13th AGM of the Company will be held physically on Thursday, September 28, 2023 at 11:30 A.M at registered office of the Company at A.T Palace, Kotwali Chock, Sadar Bazar, Raipur (C.G) 492001. 3.September 21, 2023 have been fixed as the cut-off date for determining the list of shareholders for eligibility to vote through remote e-voting and at venue of AGM and; 4.Approved the appointment of M/s. Anil Agrawal & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the FY 2023-24; 5.Approved the appointment of M/s. Anil Agrawal & Associates as the Scrutinizers for conducting the remote e-voting and voting process at the venue of AGM in a fair and transparent manner. The meeting commenced at 03:30 P.M. and concluded at 04:30 P.M.
31-08-2023
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