Uday Jewellery Industries Ltd - 539518 - Audited Annual Financial Results As On 31St March, 2023
Audited Annual financial Results as on 31st March, 202329-05-2023
29-05-2023
Uday Jewellery Industries Ltd - 539518 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Held On Monday, The 29Th May, 2023.
Outcome of Meeting of the Board of Directors for Approval of Financial Results held on Monday, the 29th May, 2023.29-05-2023
Uday Jewellery Industries Ltd - 539518 - Board Meeting Intimation for Second Board Meeting Of The Company To Be Held On Monday The 29Th May, 2023
Uday Jewellery Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. To take note of the minutes of the meeting of Audit Committee. 2. To consider, inter alia, and approve the Annual Financial Statements for the year ended 31st March, 2023. 3. To consider, inter alia, and take on record the Audited financial results of the Company for the quarter and year ended on 31st March, 2023 as per Reg. 33 of SEBI- LODR 2015. 4. To consider, and note the Audit Report for the financial year ended 31st March, 2023. 5. To consider and approve the appointment of Secretarial Auditor for the year 2022-23. 6. To take on record the Annual Secretarial Compliance Report as per Regulation 24A of SEBI-LODR as amended, for the Financial Year 2022-23. 7. To review the Related Party Transactions of the Company undertaken in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended.20-05-2023
Uday Jewellery Industries Ltd - 539518 - Statement Of Deviation Or Variation For The Quarter Ended December 31St, 2022
Statement of deviation or variation in the use of proceeds of Preferential Issue for the quarter ended December 31st, 202225-04-2023
Uday Jewellery Industries Ltd - 539518 - Statement Of Deviation Or Variation For The Quarter Ended March 31St, 2020.
Statement of deviation or variation in the use of proceeds of Preferential Issue for the quarter ended March 31st, 2020.25-04-2023
Uday Jewellery Industries Ltd - 539518 - Statement Of Deviation Or Variation For The Quarter Ended December 31St, 2019.
Statement of deviation or variation in the use of proceeds of Preferential Issue for the quarter ended December 31st, 2019.25-04-2023
Uday Jewellery Industries Ltd - 539518 - Statement Of Deviation Or Variation For The Quarter Ended September 30Th, 2019
Statement of deviation or variation in the use of proceeds of Preferential Issue for the quarter ended September 30th, 201925-04-2023
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 2022-2023 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) 0 8Quantum of (d), which has been met from (c)(e)* 0 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'}* 0 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 :-BOLLEDU KIRAN KUMARDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- RAKESH AGARWAL Designation : -CHIEF FINANCIAL OFFICER Date: 25/04/202325-04-2023
Uday Jewellery Industries Ltd - 539518 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUday Jewellery Industries Ltd 2CIN NO.L74900TG1999PLC080813 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 32.84 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: BOLLEDU KIRAN KUMAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: RAKESH AGARWAL Designation: CHEIF FINANCIAL OFFICER EmailId: [email protected] Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.25-04-2023
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, 2023
Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Compliance Officer & Company Secretary and the Registrars & Share Transfer Agents for the year ended on 31st March, 2023.19-04-2023