GOENKA DIAMOND & JEWELS LTD. - 533189 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Madam, Enclosed herewith is outcome of AGM held today on December 20, 2023.20-12-2023
20-12-2023
GOENKA DIAMOND & JEWELS LTD. - 533189 - Shareholders Meeting To Be Held On December 20, 2023
Dear Sir/Madam, Enclosed here with is book closure date intimation for the purpose of ensuing AGM. There is no purpose of dividend or any such other corporate action.11-12-2023
GOENKA DIAMOND & JEWELS LTD. - 533189 - Reg. 34 (1) Annual Report.
Dear Sir/Madam Kindly find enclosed here with Annual Report for FY 2022-23.28-11-2023
GOENKA DIAMOND & JEWELS LTD. - 533189 - Results-Financial-Results-Sep 30, 2023
Dear Sir/Madam, Kindly find enclosed herewith Financial Results for Quarter and half year ended Sep 30, 2023 along with outcome.09-11-2023
GOENKA DIAMOND & JEWELS LTD. - 533189 - Board Meeting Outcome for UTCOME OF BOARD MEETING HELD ON NOVEMBER 09, 2023
Dear Si/Madam, Kindly find enclosed herewith Outcome for Board Meeting held on November 09, 2023.09-11-2023
GOENKA DIAMOND & JEWELS LTD. - 533189 - Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors
Dear Sir/Madam, Please find attached herewith the outcome of the 12th meeting of creditors.02-11-2023
GOENKA DIAMOND & JEWELS LTD. - 533189 - Board Meeting Intimation for Dear Sir/Madam, Kindly Find Enclosed Herewith Intimation For Board Meeting Scheduled To Be Held On November 09, 2023.
GOENKA DIAMOND & JEWELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve 1) To consider and approve the un-audited Standalone and Consolidated financial results of the Company along with Limited Review Report for the quarter and half year ended September 30, 2023. 2) To approve Directors Repot for year ended March 31, 2023 3) To approve notice convening annual general meeting 4) To fix time date and venue of Annual General Meeting 5) To fix cut - off date for dispatch of notice 6) To fix cut - off date for e-voting 7) To fix book closure dates 8) To appoint scrutiniser 9) Any other item with permission of chair02-11-2023
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 Regulation74(5)30-10-2023
GOENKA DIAMOND & JEWELS LTD. - 533189 - Extension Of Time For Holding AGM
Dear Sir/Madam, Our company is going through IBC process and accordingly we had applied for extension f AGM and same is approved. We will update on the same going forward.06-10-2023