PNGS Gargi Fashion Jewellery Ltd - 543709 - Intimation Pursuant To Disclosure Requirements Under Regulation 31A(8)(C) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
This to inform that the Company has on 20th July, 2024 submitted an application for the reclassification of persons belonging to ''Promotor Group'' of the Company for reclassifying them from "Promoter/Promoter Group'' to ''Public Category'' as per Regulation 31A of SEBI (LODR) Regulations, 2015 PNGS Gargi Fashion Jewellery Ltd - 543709 - Board Meeting Intimation for Inter-Alia Consideration And Approval Of Unaudited Financial Results For Quarter Ended 30Th June, 2024
PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024 PNGS Gargi Fashion Jewellery Ltd - 543709 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby submit certificate received from M/s Bigshare Services Private Limited, Registrar and Transfer Agent (RTA) of the Company pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, for the quarter ended on 30th June 2024. PNGS Gargi Fashion Jewellery Ltd - 543709 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of advertisement tilted ''Notice of Extra Ordinary General Meeting'' published on 11th July 2024 are enclosed herewith PNGS Gargi Fashion Jewellery Ltd - 543709 - Shareholder Meeting - EGM On 02-08-2024
Pursuant to Regulation 30 and any other applicable regulation, if any of SEBI (LODR) Regulations, 2015, we wish to inform you that the Extra Ordinary General Meeting of the shareholder of the company will be held on Friday, 02nd August, 2024 at 12:00 noon (IST) onward through Video Conference facility/Other Audio-Visual Means (''VC'') to transact the business mentioned in the Notice of EGM. PNGS Gargi Fashion Jewellery Ltd - 543709 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors in its meeting held today inter-alia; 1. Approved Issuance of Equity shares on Preferential basis subject to approval of shareholders, 2. Considered and approved convening of Extraordinary General Meeting on Friday, August 02, 2024, at 12:00 Noon in order to seek the approval of the shareholders of the Company for the matters specified above, and has approved the draft of the notice for same. The notice of the EGM shall be submitted to the Stock Exchange in due course in compliance with the provisions of the Listing Regulations. and 3. Considered and approved appointment of CS Ruchi Bhave, Practicing Company Secretary failing her CS Abhijit Dakhawe, Practicing Company Secretary, the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of Extra-ordinary General Meeting of the Company. PNGS Gargi Fashion Jewellery Ltd - 543709 - Clarification On Price Movement
With reference to the clarification sought in connection with significant movement in price, we would like to inform you that the company is in compliance with SEBI (LODR) Regulation, 2015 and has been promptly informing stock exchange on all events and information, which have a bearing on operation or the performance of the Company. There is no undisclosed / price sensitive information or any impending announcement / corporate action which needs to be informed to the stock exchange at this point of time. We hope the above clarifies your requirement and request you to kindly take the same on record. PNGS Gargi Fashion Jewellery Ltd - 543709 - Clarification sought from PNGS Gargi Fashion Jewellery Ltd
The Exchange has sought clarification from PNGS Gargi Fashion Jewellery Ltd on July 09, 2024 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. PNGS Gargi Fashion Jewellery Ltd - 543709 - Board Meeting Intimation for Inter-Alia, Proposal Of Issuance Of Shares On Preferential Basis
PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 ,inter alia, to consider and approve issuance of equity shares on preferential basis to one or more persons / investors in accordance with the provisions of the Companies Act, 2023 read with SEBI(Issue of Capital and Disclosure Requirement) Regulations, 2018 and other applicable SEBI regulations and other related matters thereto PNGS Gargi Fashion Jewellery Ltd - 543709 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant notifications and amendments made thereto from time to time, we wish to inform you that the Company's management will have a virtual meeting with 'VTG Capital and HNI Investors' on Saturday, June 29, 2024 at 11.30 AM (IST). No unpublished price sensitive information will be shared during the aforesaid meeting.