GOENKA DIAMOND & JEWELS LTD. - 533189 - Closure of Trading Window
Dear Sir/Madam, Kindly find enclosed herewith Intimation for closure of trading window for quarter and year ended March 31, 2024.27-03-2024
27-03-2024
GOENKA DIAMOND & JEWELS LTD. - 533189 - Results-Financial Results December 31, 2023
Dear Sir/Madam, Kindly find enclosed herewith results for Quarter and Nine months ended December 31, 202314-02-2024
GOENKA DIAMOND & JEWELS LTD. - 533189 - Board Meeting Outcome for Outcome Of Board Meeting Held On Feb 14, 2024
Dear Sir/Madam, Kindly find enclosed herewith outcome of board meeting held on February 14, 202414-02-2024
GOENKA DIAMOND & JEWELS LTD. - 533189 - Board Meeting Intimation for MEETING OF BOARD OF DIRECTORS OF COMANY IS SCHEDULED TO BE HELD ON FEBRUARY 14, 2024
GOENKA DIAMOND & JEWELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve 1) To consider and approve the un-audited Standalone and Consolidated financial results of the Company for the quarter and nine months ended December 31, 2023; 2) To appoint Mr. Vishal N. Manseta Practicing Company Secretary, as Secretarial Auditor of the Company for FY 2023-24; 3) To appoint Mr. Vishal N. Manseta Practicing Company Secretary, to conduct compliance audit for FY 2023-24; 4) Other Business and routine matters; 5) Any other item with permission of Chair.07-02-2024
GOENKA DIAMOND & JEWELS LTD. - 533189 - Closure of Trading Window
Dear Sir/Madam, Kindly find enclosed herewith Intimation of Trading Window Closure.21-01-2024
GOENKA DIAMOND & JEWELS LTD. - 533189 - Compliances - Compliance Certificate For The Quarter Ended Dec 2023
Dear Sir/Madam, Kindly find enclosed here with certificate under regulation 7(3)21-01-2024
GOENKA DIAMOND & JEWELS LTD. - 533189 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Kindly find enclosed here with certificate under regulation 74(5) of SEBI (DP) Regulations21-01-2024
GOENKA DIAMOND & JEWELS LTD. - 533189 - Shareholders Meeting Held On December 20, 2023
Dear Sir/Madam, Proceedings were already submitted to the exchange on December 20, 2023. This submission is being made in reply of query from exchange for mentioning time of conclusion of AGM.31-12-2023
GOENKA DIAMOND & JEWELS LTD. - 533189 - Shareholders Meeting Dated December 20, 2023
Dear Sir/Madam, Kindly find enclosed herewith Proceedings of AGM held on December 20, 2002320-12-2023
GOENKA DIAMOND & JEWELS LTD. - 533189 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, Enclosed herewith is Scrutinisers Report for AGM held today on December 20, 2023.20-12-2023