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. 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. 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. 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. 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. PNGS Gargi Fashion Jewellery Ltd - 543709 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of the Audited Financial Results for the year ended March 31, 2024, published in newspapers - ''Financial Express'', ''Loksatta'' and ''Maharashtra Times'' on 25th April 2024 are enclosed herewith. PNGS Gargi Fashion Jewellery Ltd - 543709 - Results - Financial Results For March 31, 2024
Financial Results for half year ended and year ended March 31, 2024 are attached herewith. PNGS Gargi Fashion Jewellery Ltd - 543709 - Board Meeting Outcome for Outcome Of Board Meeting Held On 24/04/2024
The outcome of Board Meeting held on 24.04.2024 is attached herewith PNGS Gargi Fashion Jewellery Ltd - 543709 - Intimation Pursuant To Disclosure Requirements Under Regulation 31A(8)(A) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
This is to inform that the Company has received request letter from the persons belonging to Promoter Group of the Company under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.