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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 2022 - 23. The Annual Report along with the Notice of the 14th Annual General Meeting to be held on 30th June, 2023; 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, 26th May, 2023.
01-06-2023
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PNGS Gargi Fashion Jewellery Ltd - 543709 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Reg. 29 Of SEBI (LODR) Regulations, 2015

 PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2023 ,inter alia, to consider and approve This is in continuation of our earlier submission to your office, of the Financial Results for the quarter and year ended 31st March, 2023, dated 10th May, 2023. Please note that a Board Meeting is scheduled to be held on 06th June, 2023 to consider and approve the resubmission of the above-mentioned results by incorporating half yearly results along with annual results as on 31st March, 2023. This is pursuant to the directions received from BSE, as the Company is listed on the SME platform of BSE.
31-05-2023
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PNGS Gargi Fashion Jewellery Ltd - 543709 - 14Th Annual General Meeting Of The Members Of The Company

 In terms of Regulation 30 and any other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 14th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 30th June, 2023 at Zapurza Museum of Art & Culture, ahead of Peacock Bay, Survey no. 65, Kudje, Pune - 411023. The Notice convening the 14th AGM will be sent to the Stock Exchange in due course. Further, in terms of Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014, the cut-off date to record the entitlement of members to cast their votes for the businesses to be transacted at the ensuing 14th AGM of the Company is fixed as 23rd June, 2023.
31-05-2023
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PNGS Gargi Fashion Jewellery Ltd - 543709 - Intimation Under Regulation 30 - Opening Of New Retail Showroom

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has opened its new retail showroom at 917/21, Mayur Centre, Near Punjab National Bank, FC Road, Shivajinagar, Pune 411004 on 25th May, 2023.
26-05-2023
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PNGS Gargi Fashion Jewellery Ltd - 543709 - Statement Of Deviation (S) Or Variation (S) Under Regulation 32 Of SEBI (LODR) Regulations, 2015

 Pursuant to the compliance under Regulation 32 (1) of SEBI (LODR) Regulations, 2015, enclosed herewith is the Statement of Deviation (s) or Variation (s) for the quarter ended as on 31st March, 2023 pertaining to the Initial Public Offer (IPO). The aforesaid statement has been reviewed by the Audit Committee and taken on record by the Board in their respective meetings held on 10th May, 2023.
12-05-2023
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PNGS Gargi Fashion Jewellery Ltd - 543709 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Publication of financial results in newspapers ''''Economic Times'''' and ''''Maharashtra Times'''' on 11.05.2023
11-05-2023
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PNGS Gargi Fashion Jewellery Ltd - 543709 - Results - Financial Results For 31.03.2023

 Audited Financial Results for the quarter and year ended 31st March, 2023
10-05-2023
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PNGS Gargi Fashion Jewellery Ltd - 543709 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 10, 2023

 This is to inform you that the Board of Directors at its meeting held on 10th May, 2023 have inter-alia approved the following: 1. Audited Financial Results for the quarter and year ended 31st March, 2023 2. Appointment of M/s Dakhawe Apte & Associates, Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2023-24.
10-05-2023
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Annual report for PNGS Gargi Fashion Jewellery Ltd. for FY-2023
10-05-2023
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PNGS Gargi Fashion Jewellery Ltd - 543709 - Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 10th May, 2023, inter-alia, to consider and approve Audited Standalone Financial Results of the Company for the Financial Year ended 31st March, 2023.
02-05-2023
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