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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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Eighty Jewellers Ltd - 543518 - Board Meeting Outcome for Outcome Of Board Meeting Held On 22.08.2022

 In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (''LODR Regulations'') we have to inform that Board of Directors of Eighty Jewellers Limited (''the Company'') in their meeting held today i.e., 22nd August, 2022 have approved the proposals as per letter dated 22.08.2022.
22-08-2022
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Eighty Jewellers Ltd - 543518 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 22.08.2022.

 Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2022 ,inter alia, to consider and approve To consider inter alia the following businesses: 1.To consider, review and approve Directors' Report for the year ended 31st march, 2022; 2.To consider and appoint M/s. Anil Agrawal & Associates, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-23; 3.Subject to approval of Shareholders, to approve the remuneration payable to Mr. Nikesh Bardia , Managing Director of the Company; 4.Subject to approval of Shareholders, to approve the remuneration payable to Mr. Nitin Kumar Bardia , Whole time Director of the Company; 5.Subject to approval of Shareholders, to approve payment of commission to Mrs. Ankita Bardia , Non-Executive Director of the Company; 6.Convening of 12th Annual General Meeting and approve the Notice thereof; 7.To consider and approve appointment of M/s. Anil Agrawal & Associates, Company Secretaries as the scrutinizer to the 12th Annual General Meeting; 8.Any other matter with the permission of the Chair.
13-08-2022
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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 June, 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.
25-07-2022
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Eighty Jewellers Ltd - 543518 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mr Nikesh BardiaDesignation :- Managing Director / Whole Time Director
19-07-2022
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Eighty Jewellers Ltd - 543518 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 This is to inform that Company jewellery showroom located at Near CMD Chowk, Link Road, in front of Hotel Deep, Bilaspur is operated by M/s Grand Bhagwati. From now onwards, the said showroom will be operated by Company itself i.e. M/s. EIGHTY JEWELLERS LIMITED. Accordingly, the No Objection certificate provided to M/s. Grand Bhagwati to use the name of M/s. Anopchand Tilokchand Jewellers for selling the jewelleries and luxury items as provided by the Company M/s. Eighty Jewellers Limited has been elapsed w.e.f 01st July, 2022. This is for your information and records.
04-07-2022
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Eighty Jewellers Ltd - 543518 - Disclosure Under Regulation 30 (5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Pursuant to Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the following Key Managerial Personnel ('KMP') of the Company are authorized to determine materiality of an event or information: 1 Mr. Nikesh Bardia-Chairman & Managing Director 2 Mr. Nitin Bardia-Chief Financial Officer & Whole-time director. Further, the following officials are the point of contact and are severally authorized to make disclosures to the Stock Exchanges: I) Mr. Nikesh Bardia Chairman & Managing Director Eighty Jewellers Limited (Fromerly known as Eighty Jewellers Private Limited) Anup Plaza, Sadar Bazar, Raipur (C.G) 492001 India Email: [email protected] II) Ms. Rishika Verma Company Secretary & Compliance Officer Eighty Jewellers Limited (Formerly known as Eighty Jewellers Private Limited) Anup Plaza, Sadar Bazar, Raipr (C.G) 492001 India Email: [email protected] The above details are also available at the website of the Company at www.eightyjewels.in.
10-06-2022
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Eighty Jewellers Ltd - 543518 - Financial Results For Half And Year Ended 31St March, 2022

 we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, May 30, 2022, have inter alia considered and approved the Audited Financial Results of the Company for the Half and Year ended March 31, 2022. 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, 2022 along with Auditor''s Report thereon; and Unmodified Independent Audit Reports of the Statutory Auditors on the Financial Results of the company for the half and year ended on 31st March, 2022 2. The Board of Directors, upon recommendation of Audit Committee, approved the appointment of M/s. Kala Parakh & Farishta, Chartered Accountants (Firm Reg. 010668C), as Internal Auditors of the Company for the Financial Year 2022-23. The meeting commenced at 03:30 P.M. and concluded at 05:45 P.M.
30-05-2022
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Eighty Jewellers Ltd - 543518 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30.05.2022

 we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, May 30, 2022, have inter alia considered and approved the Audited Financial Results of the Company for the Half and Year ended March 31, 2022. 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, 2022 along with Auditor''s Report thereon; and Unmodified Independent Audit Reports of the Statutory Auditors on the Financial Results of the company for the half and year ended on 31st March, 2022 2. The Board of Directors, upon recommendation of Audit Committee, approved the appointment of M/s. Kala Parakh & Farishta, Chartered Accountants (Firm Reg. 010668C), as Internal Auditors of the Company for the Financial Year 2022-23. The meeting commenced at 03:30 P.M. and concluded at 05:45 P.M
30-05-2022
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Eighty Jewellers Ltd - 543518 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 30.05.2022

 Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Notice is hereby given that the Meeting of Board of Director of Eighty Jewellers Limited is scheduled to be held on Monday, 30th May, 2022, at 03:30 P.M. to consider inter alia the following businesses: 1. To Consider and approve the Audited financial Results of the Company for the half year ended March 31, 2022, 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 2022-23. 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 30th May, 2022. This is for your kind information please.
21-05-2022
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