Kalyan Jewellers India Ltd - 543278 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 10, 2021
Outcome of Board Meeting held on August 10, 202110-08-2021
10-08-2021
Kalyan Jewellers India Ltd - 543278 - Outcome Of Board Meeting Held On August 10, 2021
A meeting of the Board of Directors of Kalyan Jewellers India Limited was held today, i.e., August 10, 2021 via audio visual means and the Board has inter alia: 1. Considered and approved the un-audited Standalone and Consolidated financial results of Kalyan Jewellers India Limited for the quarter ended June 30, 2021; 2. Decided to convene and conduct the 13th Annual General Meeting of the Company through Video Conferencing /Other Audio Visual Means on Thursday, September 23, 2021. Pursuant to Regulation 33 of the Listing Regulations, we have enclosed herewith the Unaudited financial results (consolidated & standalone) for the quarter ended June 30, 2021 and limited review reports for the said period issued by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 10:30 AM and concluded at 11.45 AM.10-08-2021
Kalyan Jewellers India Ltd - 543278 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
First quarter earnings call for Q -1 FY 2021-202205-08-2021
Kalyan Jewellers India Ltd - 543278 - Board Meeting Intimation for Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2021
Kalyan Jewellers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 10th August, 2021, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results subject to limited review by the Statutory Auditors of the Company for the quarter ended 30th June, 202102-08-2021
Kalyan Jewellers India Ltd - 543278 - Shareholding for the Period Ended June 30, 2021
Kalyan Jewellers India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here09-07-2021
Kalyan Jewellers India Ltd - 543278 - Quarterly Update - Q1 FY 2021-2022
Please find enclosed the update for the quarter ended June 30, 202107-07-2021
Kalyan Jewellers India Ltd - 543278 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended June 30, 202106-07-2021
Kalyan Jewellers India Ltd - 543278 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 028280 Name of the Signatory :- Jishnu RGDesignation :- Company Secretary and Compliance Officer06-07-2021
Kalyan Jewellers India Ltd - 543278 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, we would like to inform you that the Trading Window for the purpose of trading in the shares of the Company by its Designated persons will be closed from 01st July 2021 and shall be opened 48 (Forty Eight) hours after the conclusion of the Meeting of the Board of Directors to be held for the purpose of considering the unaudited Financial Results for the quarter ended 30th June 202128-06-2021
Kalyan Jewellers India Ltd - 543278 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Sub: Intimation of Investor Meetings14-06-2021