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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 30th September, 2022 which is self-explanatory. You are requested to take note of the above information under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018.
08-10-2022
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Eighty Jewellers Ltd - 543518 - Board Meeting Intimation for Meeting Scheduled To Be Held On 10.10.2022

 Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2022 ,inter alia, to consider and approve shifting of registered office of the Company from Anup Plaza, Sadar Bazar, Raipur (C.G) 492001 to A.T Palace, Kotwali Chowk, Sadar Bazar, Raipur (C.G) 492001 within the local limits of the city. This is for your kind information please.
01-10-2022
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Eighty Jewellers Ltd - 543518 - Closure of Trading Window

 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 October, 2022 to till 48 hours after the declaration of Financial Results for the half year ended on 30th September, 2022 for the Promoters, Directors/KMP, designated persons and other specified connected persons employees etc. covered under the Code. This for your information and records.
29-09-2022
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Eighty Jewellers Ltd - 543518 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Eighty Jewellers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-09-2022
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Eighty Jewellers Ltd - 543518 - Submission Of Voting Results Of 12Th Annual General Meeting Of The Company Held On September 20, 2022.

 In continuation of our letter no. EIGHTY/BSE-SME/2022/25, dt. 20th September, 2022 wherein we have intimated to you the outcome of Annual General Meeting, we are enclosing herewith the Disclosure under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, relating to voting results of 12th Annual General Meeting held on 20th September, 2022 as Annexure-A. The item no. 1 to item no. 6 as stated in the notice of AGM dated 20th September, 2022 have been carried and passed by requisite majority. You are requested to please take the information on your records.
22-09-2022
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Eighty Jewellers Ltd - 543518 - Submission Of Scrutinizer'S Report On Combined Voting Results Of 12Th Annual General Meeting Of The Company Held On September 20, 2022.

 In continuation of our letter no. EIGHTY/BSE-SME/2022/25 dt. 20th September, 2022 wherein we have intimated to you the outcome of 12th Annual General Meeting, we are enclosing herewith the Scrutinizer's Report dt. 21st September, 2022 relating to remote e-voting & voting by poll. Scrutinizer's Report is also available on the Company's Website. The item no. 1 to item no. 6 as stated in the notice of AGM dated 20th September, 2022 have been carried and passed by requisite majority. You are requested to please take the information on your records.
22-09-2022
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Eighty Jewellers Ltd - 543518 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed the Gist of Proceedings of the 12th Annual General Meeting (AGM) of the Company held on Tuesday, September 20, 2022. Voting Results and Scrutinizer Report will be submitted to the Exchange within 2 working days from the conclusion of the meeting. You are requested to please take the information on your record.
20-09-2022
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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 some typographical error in Annexure A (MGT-9) of Board's Report for the Financial Year 2021-22 along with Notice of 12th Annual General Meeting of the Company scheduled to be held on Tuesday, September 20, 2022 at 11:30 A.M, as per the provision of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Revised Annual Report and Notice of Annual General Meeting as updated are also available on the Company's website at www.eightyjewels.in. Kindly take the same on record.
01-09-2022
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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 Annual Report for the Financial Year 2021-22 along with Notice of 12th Annual General Meeting of the Company scheduled to be held on Tuesday, September 20, 2022 at 11:30 A.M, as per the provision of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report and Notice of Annual General Meeting is also available on the Company's website at www.eightyjewels.in. Kindly take the same on record.
25-08-2022
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Eighty Jewellers Ltd - 543518 - Intimation Of Annual General Meeting Of The Company

 Pursuant to provision of Regulation 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that the Annual General Meeting of the Company is schedule to be held on Tuesday, September 20, 2022 at 11:30 A.M at the A.T Palace, Sadar Bazar, Near Kotwli Chowk, Raipur (C.G) 492001. The Notice of Annual General Meeting is attached herewith. Kindly take the same on record.
25-08-2022
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