GOENKA DIAMOND & JEWELS LTD. - 533189 - Closure of Trading Window
Dear Sir/Mdadm, Kindly find enclosed herewith trading window closure intimation for the quarter ended June 30, 2024.29-06-2024
29-06-2024
GOENKA DIAMOND & JEWELS LTD. - 533189 - Appointment of Company Secretary and Compliance Officer
Dear Sir/Madam, Enclosed herewith is intimation for appointment of Ms. Dolly Kuvadia, as Company Secretary and Compliance Officer of the Company.29-06-2024
GOENKA DIAMOND & JEWELS LTD. - 533189 - Results-Financial Results March 31, 2024
Dear Sir/Madam, PFA results with related party transactions for the year ended March 31, 202430-05-2024
GOENKA DIAMOND & JEWELS LTD. - 533189 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 2024
Dear Sir/Madam, Kindly find enclosed Outcome of Board Meeting held on May 30, 202430-05-2024
GOENKA DIAMOND & JEWELS LTD. - 533189 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, Kindly find enclosed here with Annual Secretarial Compliance report for the Financial Year Ended March 31, 202430-05-2024
GOENKA DIAMOND & JEWELS LTD. - 533189 - Board Meeting Intimation for Dear Sir/Madam, Kindly Find Enclosed Herewith Board Meeting Intimation For Meeting To Be Held On May 30, 2024
GOENKA DIAMOND & JEWELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1) To consider and approve the Audited Standalone and Consolidated financial results of the Company along with Audit Report for the quarter and Year ended March 31, 2024. 2) To appoint Secretarial Auditor for FY 2023-24. 3) To note declaration given by the Directors 4) Any other item with permission of chair23-05-2024
GOENKA DIAMOND & JEWELS LTD. - 533189 - Compliances - Compliance Certificate For Year Ended March 31, 2024
Dear Sir/Madam, Kindly find enclosed herewith Compliance Certificate under regulation 7(3) for year ended March 31, 202430-04-2024
GOENKA DIAMOND & JEWELS LTD. - 533189 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Kindly find enclosed herewith Certificate under regulation 74(5) of SEBI (DP) Regulations, 201830-04-2024
GOENKA DIAMOND & JEWELS LTD. - 533189 - Compliances - Certificate Under 40(9)
Dear Sir/Madam, Kindly find enclosed herewith certificate under regulation 40(9) of SEBI (LODR) Regulations, 201530-04-2024
GOENKA DIAMOND & JEWELS LTD. - 533189 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Dear Sir/Madam, Kindly find enclosed herewith Resignation of Ms. Dimple Jaiswal Company secretary and Compliance Officer wef End of working hours of April 02, 2024.02-04-2024