PNGS Gargi Fashion Jewellery Ltd - 543709 - Disclosure In Accordance With Reg. 30 Of SEBI (LODR) Regulations, 2015
In accordance with the mail received by the Company from Listing Compliance team, BSE, under Reg. 33 of SEBI (LODR) Regulations, 2015, the Company has paid the fine as prescribed to it by BSE. PNGS Gargi Fashion Jewellery Ltd - 543709 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of certificate received from M/s Bigshare Services Private Limited, Registrar and Transfer Agent of the Company pursuant to Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023. PNGS Gargi Fashion Jewellery Ltd - 543709 - Announcement under Regulation 30 (LODR)-Change in Directorate
In accordance with Regulation 30 of SEBI (LODR) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September, 2015, please be informed that Mr. Ranjeet Natu, Mrs. Sweta Khandelwal and Mr. Ashok Gokhale were appointed as additional directors in the capacity of Independent Directors for the first term of 5 years commencing on 03rd November, 2022 subject to shareholder''s approval. The shareholders at their 14th AGM held on Friday, 30th June, 2023, have approved the said appointments with effect from 03rd November, 2022 to 02nd November, 2027. PNGS Gargi Fashion Jewellery Ltd - 543709 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with Para A of Part A (13) of Schedule III of SEBI (LODR) Regulations, 2015, the 14th Annual General Meeting of the Company was held on Friday, 30th June, 2023, at Zapurza Museum of Art & Culture, ahead of Peacock Bay, Survey No. 65, Kudje, Pune - 411023 to transact the business as set out in the notice of AGM. The meeting commenced at 12.00 Noon and concluded at 12.50 PM. PNGS Gargi Fashion Jewellery Ltd - 543709 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of Regulation 44(3) of the SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, read with the circular issued by SEBI dated 04th November, 2015, we are enclosing a disclosure of voting results of the AGM held today i.e. Friday, 30th June, 2023, together with Scrutinizers Report on e-voting and voting through ballot papers. PNGS Gargi Fashion Jewellery Ltd - 543709 - Closure of Trading Window
In compliance of the provisions of the SEBI (Prohibition of Insider Trading ) Regulations, 2015 Company''s Prohibition of Insider Trading Policy, the ''Trading Window'' for dealing in the 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 1st July, 2023 till the expiry of 48 hours after the declaration of unaudited financial results for the quarter ended 30th June, 2023. The date of Board Meeting to consider inter alia, the unaudited financial results for the quarter ended 30th June, 2023 shall be intimated separately in due course. PNGS Gargi Fashion Jewellery Ltd - 543709 - Financial Results For The Half Year And Year Ended 31St March 2023
This is in continuation of our earlier results submitted to BSE on 10th May, 2023 and in response to the subsequent directions received from the BSE, please find enclosed herewith the Financial Results for the Half year and year ended 31st March, 2023. The said financial results to the extent of the ''Half year ended 31st March, 2023' and Note Nos. 4, 5 & 6 were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held today i.e. 06th June, 2023 and are being resubmitted along with full results. PNGS Gargi Fashion Jewellery Ltd - 543709 - Board Meeting Outcome for Outcome Of Board Meeting Held On 06Th June, 2023
This is in continuation of our earlier results submitted to BSE on 10th May, 2023 and in response to the subsequent directions received from the BSE, please find enclosed herewith the Financial Results for the Half year and year ended 31st March, 2023. The said financial results to the extent of the ''Half year ended 31st March, 2023' and Note Nos. 4, 5 & 6 were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held today i.e. 06th June, 2023 and are being resubmitted along with full results. PNGS Gargi Fashion Jewellery Ltd - 543709 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable regulations, if any, we enclose the copies of the newspaper advertisements titled 'Notice of Annual General Meeting' published on 02nd June, 2023. PNGS Gargi Fashion Jewellery Ltd - 543709 - Notice Of The 14Th Annual General Meeting Of The Company
The Fourteenth Annual General Meeting (AGM) of the Company is scheduled to be held at Zapurza Museum of Art & Culture, ahead of Peacock Bay, Survey no. 65, Kudje, Pune - 411023 on Friday, 30th day of June, 2023 at 12:00 Noon.