PC JEWELLER LTD. - 534809 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Change in Statutory Auditor At 15th Annual General Meeting of the Company held on August 7, 2020 M/s Arun K. Agarwal & Associates, Chartered Accountants have been appointed as Statutory Auditors of the Company in place of the retiring Auditors M/s Walker Chandiok & Co LLP, Chartered Accountants. PC JEWELLER LTD. - 534809 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report for 15th Annual General Meeting held on August 7, 2020. PC JEWELLER LTD. - 534809 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Details of voting results at the 15th Annual General Meeting PC JEWELLER LTD. - 534809 - 15Th Annual General Meeting Proceedings And Chairman''s Speech
15th Annual General Meeting of the Company was held on August 7, 2020 through Video Conferencing / Other Audio Visual Means. In this regard, please find attached the following: 1) Proceedings of the meeting as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2) the Chairman's speech as read out during the meeting. PC JEWELLER LTD. - 534809 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended March 31, 2020. PC JEWELLER LTD. - 534809 - Related Party Transactions For The Half Year Ended March 31, 2020
Details of Related Party Transactions on a consolidated basis for the half year ended March 31, 2020. PC JEWELLER LTD. - 534809 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publications made by the Company on July 22, 2020 regarding 'Notice to Shareholders - Transfer of equity shares of the Company to Investor Education and Protection Fund'. PC JEWELLER LTD. - 534809 - Shareholding for the Period Ended June 30, 2020
PC Jeweller Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here PC JEWELLER LTD. - 534809 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificates under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020. PC JEWELLER LTD. - 534809 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 010100 Name of the Signatory :- VIJAY PANWARDesignation :- Company Secretary and Compliance Officer