Uday Jewellery Industries Ltd - 539518 - Board Meeting Intimation for Notice For Board Meeting To Be Held On Tuesday, 28Thapril, 2024 At 12:00 P.M.
Uday Jewellery Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Board Meeting intimation-28.05.2024 Uday Jewellery Industries Ltd - 539518 - Announcement under Regulation 30 (LODR)-Investor Presentation
Information Memorandum-31.12.2023 Uday Jewellery Industries Ltd - 539518 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Uday Jewellery Industries Ltd 2 CIN NO. L74900TG1999PLC080813 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NIVYA SONIDesignation :-Company Secretary Name of the Chief Financial Officer :- Rakesh Agarwal Designation : -Cheif Financial Officer Date: 19/04/2024 Uday Jewellery Industries Ltd - 539518 - Compliance Certificate -Regulation 3(5) And 3(6) Of Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations,2015
Compliance certificate for the quarter ended 31.03.2024. Uday Jewellery Industries Ltd - 539518 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation,2015 For The Year Ended On 31St March, 2024.
Certificate under Regulation 40(9) of SEBI(LODR) Regulations 2015. Uday Jewellery Industries Ltd - 539518 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018. Uday Jewellery Industries Ltd - 539518 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2024.
Compliance certificate under Regulation 7(3) of SEBI (LODR) regulations, 2015. Uday Jewellery Industries Ltd - 539518 - Disclosure In Accordance With Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.
Disclosure in accordance with regulation 31(4) of SEBI (SAST) Regulations, 2011. Uday Jewellery Industries Ltd - 539518 - Outcome Of Circular Resolution Passed By Board Of Directors Of The Company On 1St April, 2024.
Outcome of circular resolution passed by Board of Directors of the company on 1st April, 2024. Uday Jewellery Industries Ltd - 539518 - Closure of Trading Window
Closure of trading window for the quarter ended 31.03.2024.