Khazanchi Jewellers Ltd - 543953 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ranjana Khazanchi Jewellers Ltd - 543953 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Amended Materiality Policy for disclosure of events or information Khazanchi Jewellers Ltd - 543953 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Rithika Bohra as Non-executive director Khazanchi Jewellers Ltd - 543953 - Board Meeting Outcome for Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 we hereby inform you that the Board of Directors at its meeting held today i.e. on September 11, 2023 has inter-alia approved the following:- 1. Appointment of Mrs. Rithika Bohra as Additional, Non-executive Director w.e.f. September 11, 2023. 2. Reconstitution of the Nomination and Remuneration Committee 3. The amended Materiality policy for disclosure of events or information as required by SEBI vide circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023. The same has also been available on the website of the Company i.e. www.khazanchi.co.in . The Board Meeting commenced at 01:55 PM and concluded at 02:10 P.M. We request you to kindly take the above disclosure on your records. Khazanchi Jewellers Ltd - 543953 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mamta Khazanchi Jewellers Ltd - 543953 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ranjana Khazanchi Jewellers Ltd - 543953 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajesh Kumar Khazanchi Jewellers Ltd - 543953 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Savitha Kumari Khazanchi Jewellers Ltd - 543953 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aashish Mehta Khazanchi Jewellers Ltd - 543953 - Listing of equity shares of Khazanchi Jewellers Ltd
Trading Members of the Exchange are hereby informed that effective from August 07, 2023, the equity shares of Khazanchi Jewellers Ltd (Scrip Code: 543953) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no 20230804 August 04, 2023.