PNGS Gargi Fashion Jewellery Ltd - 543709 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of newspaper advertisements titled ''Notice of Annual General Meeting'' published on 17th May, 2024 are enclosed herewith.17-05-2024
17-05-2024
PNGS Gargi Fashion Jewellery Ltd - 543709 - Shareholders Meeting - AGM On 24-06-2024
In terms of Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of 15th Annual General Meeting of the Company. Annual Report along with notice of the 15th Annual General Meeting to be held on 24th June 2024 is being sent to all those members whose names were appearing in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on Friday, 10th May, 2024.16-05-2024
PNGS Gargi Fashion Jewellery Ltd - 543709 - Reg. 34 (1) Annual Report.
In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for Financial Year 2023 - 24.16-05-2024
PNGS Gargi Fashion Jewellery Ltd - 543709 - Announcement under Regulation 30 (LODR)-Meeting Updates
In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform that the 15th Annual General Meeting of the Company will be held on 24th June, 2024 at Zapurza Museum of Art & Culture, Ahead of Peacock Bay, Survey no 65, Kudje, Pune - 411023. The notice convening the AGM will be sent to the stock exchange in due course. The cut-off date to record the entitlement of members to cast their votes for the businesses to be transacted at the ensuing 15th AGM is fixed as 14th June 2024.08-05-2024
PNGS Gargi Fashion Jewellery Ltd - 543709 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of Earnings Call with Investors and/ or Analysts held on 03rd May, 2024 at 4 PM IST is enclosed herewith.08-05-2024
PNGS Gargi Fashion Jewellery Ltd - 543709 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that Bhargavi Kulkarni, Company Secretary and Compliance Officer of the Company has given resignation today. She will be relieved from her duties w.e.f. June 28, 2024.06-05-2024
PNGS Gargi Fashion Jewellery Ltd - 543709 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors in its meeting held today have inter-alia: 1. Approved the Report of Directors to the members of the Company to be published in the Annual Report for the FY 2023-24 which will be shared in due course. 2. Recommended an increase in the authorized share capital to the shareholders of the Company.06-05-2024
PNGS Gargi Fashion Jewellery Ltd - 543709 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Reg 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Outcome and Audio Call recording investors and/or analysts call held on Friday, 03rd May, 2024 at 4 p.m. IST is available on the website of the Company.03-05-2024
PNGS Gargi Fashion Jewellery Ltd - 543709 - Board Meeting Intimation for Inter-Alia, Consideration And Approval Of Report Of Directors To The Members Of The Company To Be Published In Annual Report For FY 23-24.
PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve among other things, report of directors to the members of the Company to be published in Annual Report for FY 23-24.30-04-2024
PNGS Gargi Fashion Jewellery Ltd - 543709 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, the Company has scheduled an Earnings call with certain identified investors and/or analysts on Friday, 03rd May, 2024 at 4 p.m. IST. During the said Earnings call, the Management will discuss the Financial Results for the year ended 31st March, 2024 and other matters concerning the industry in which the company operates with the participants.29-04-2024