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Eighty Jewellers Ltd - 543518 - Board Meeting Intimation for Meeting Sheduled To Be Held On 31.08.2023

 Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve the following businesses: 1. To consider, review and approve Board s' Report for the year ended 31st March, 2023 along with the annexure thereon; 2. To consider and appoint M/s. Anil Agrawal & Associates, Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2023-24; 3. Convening of 13th Annual General Meeting and approval of Notice thereof; 4. To consider and approve appointment of M/s. Anil Agrawal & Associates, Company Secretaries as the scrutinizer to the 13th Annual General Meeting.
23-08-2023
Bigul

Eighty Jewellers Ltd - 543518 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliances with Regulation 74(5) of SEBI (Depositories and Perticipants) Regulations, 2018, we would like to inform you that Company has received Certificate from M/s. Bigshare Services Private Limited, Registerar and Share Transfer Agent relating to Rematerialization/Dematerialization of Shares during the quarter ended 30th June, 2023, which is self explanatory.
07-07-2023
Bigul

Eighty Jewellers Ltd - 543518 - Results-Financial Results For 31/03/2023

 we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, May 25, 2023, have inter alia considered and approved the Audited Financial Results of the Company for the Half and Year ended March 31, 2023: 1. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and other applicable regulations, please find enclosed the following: Audited Financial Results for the half and year ended March 31, 2023 along with Auditor''s Report thereon; and Declaration on Audit Report with Unmodified opinion.
25-05-2023
Bigul

Eighty Jewellers Ltd - 543518 - Board Meeting Outcome for Outcome Of Board Meeting Held On 25.05.2023

 We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, May 25, 2023, have inter alia considered and approved the Audited Financial Results of the Company for the Half and Year ended 31.03.2023 1.Pursuant to Reg 30 & 33 of the SEBI (LODR) Reg, 2015, please find enclosed the following: Audited Financial Results for the half and year ended 31.03.2023 along with Auditor''s Report thereon; and Declaration on Audit Report with Unmodified opinion. 2.The Board of Directors, upon recommendation of Audit Committee, approved the appointment of M/s. Kala Parakh & Farishta, Chartered Accountants, as Internal Auditors of the Company for the FY 2023-24. The meeting commenced at 03:40 P.M. and concluded at 05:00 P.M.
25-05-2023
Bigul

Eighty Jewellers Ltd - 543518 - Board Meeting Intimation for Meeting Scheduled To Be Held On 25.05.2023

 Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,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, 2023, 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 2023-24. 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 25th May, 2023. This is for your kind information please.
17-05-2023
Bigul

Eighty Jewellers Ltd - 543518 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEighty Jewellers Ltd 2CIN NO.L27205CT2010PLC022055 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9.71 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RISHIKA VERMA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: NITIN KUMAR BARDIA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2023
Bigul

Eighty Jewellers Ltd - 543518 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliances with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we would like to inform you that the Company has received Certificate from M/s. Bigshares India Private Limited, Registrar and Share Transfer Agent relating to Rematerialization/Dematerialization of Shares during the quarter ended 31st March, 2023 which is self-explanatory.
17-04-2023
Bigul

Eighty Jewellers Ltd - 543518 - Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2023

 Pursuant to Regulation 40(10) of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 please find attached herewith certificate from M/s. Anil Agrawal & Associates, Practicing Company Secretary, Raipur (C.G) under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 for the year ended 31st March, 2023. Kindly take the above document on record.
13-04-2023
Bigul

Eighty Jewellers Ltd - 543518 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

 Please find the enclosed Certificate issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended dated April 12, 2023 for the year ended March 31, 2023, certifying that all activities in relation to share transfer facility of Eighty Jewellers Limited were maintained by Bigshare Services Private Limited (SEBI Registration No. INR000001385), the Registrar and Share Transfer Agent of Eighty Jewellers Limited. Kindly take the above information on records.
13-04-2023
Bigul

Eighty Jewellers Ltd - 543518 - Closure of Trading Window

 Intimation of Closure of Trading Window with effect from 01.04.2023. Pursuant to Company's Code for regulating, monitoring and reporting trading by Insiders (Code) and SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window for dealing in Securities of the company shall remain closed with effect from 1st April, 2023 to till 48 hours after the declaration of Financial Results for the half year ended on 31st March, 2023 for the Promoters, Directors/KMP, designated persons and other specified connected persons employees etc. covered under the Code. This for your information and records.
01-04-2023
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