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NOTIFICATIONS
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PNGS Gargi Fashion Jewellery Ltd - 543709 - Closure of Trading Window

 In compliance with SEBI (PIT) Regulations, 2015 and Company''s Prohibition of Insider Trading Policy, the trading window for dealing in securities of the Company by all designated persons (including his/ her immediate relatives or any person with whom he/ she shares a material financial relationship) shall remain closed from 01st July 2024 till the expiry of 48 hours after the declaration of unaudited financial results for the quarter ended 30th June 2024.
26-06-2024
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PNGS Gargi Fashion Jewellery Ltd - 543709 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Reg 30 of SEBI LODR, we hereby inform that the shareholders of the Company have in their meeting held on 24th June 2024, approved the increase in the authorized share capital of the Company and consequent alteration in the capital clause of Memorandum of Association of the Company.
24-06-2024
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PNGS Gargi Fashion Jewellery Ltd - 543709 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Reg 30 and other applicable provisions of Listing Regulations, we hereby inform that based on recommendation of Nomination and Remuneration Committee the Board of Directors of the Company have in its meeting held on 24th June 2024 appointed Mrs. Neha Boid as Company Secretary and Compliance Officer w.e.f. opening hours of 01st July 2024.
24-06-2024
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PNGS Gargi Fashion Jewellery Ltd - 543709 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Enclosed herewith are the Voting Results of the Annual General Meeting together with Scrutinizers Report on e-voting and voting through ballot paper in accordance with Reg 44(3) of SEBI LODR.
24-06-2024
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PNGS Gargi Fashion Jewellery Ltd - 543709 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of Regulation 30 read with Para A Part A (13) of Schedule III of SEBI LODR, the business transacted at the 15th Annual General Meeting of the Company held on Monday, 24th June, 2024 at Zapurza Museum of Art & Culture, ahead of Peacock Bay, Survey no. 65, Kudje, Pune - 411023 at 12.00 PM IST is attached herewith.
24-06-2024
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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
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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
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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 2023 - 24.
16-05-2024
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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
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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
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