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PC JEWELLER LTD. - 534809 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Copy of Newspaper Publication regarding Board Meeting.
24-06-2020
Bigul

PC JEWELLER LTD. - 534809 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPC JEWELLER LTD. 2CINL36911DL2005PLC134929 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 12.06 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: Vijay Panwar Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sanjeev Bhatia Designation: Chief Financial Officer EmailId: [email protected] Date: 24/06/2020 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.
24-06-2020
Bigul

PC JEWELLER LTD. - 534809 - Closure of Trading Window

Change in the period of closure of Trading Window due to rescheduling of Board Meeting dated June 30, 2020 to June 29, 2020.
23-06-2020
Bigul

PC JEWELLER LTD. - 534809 - Board Meeting Intimation for Rescheduling Of Board Meeting Dated June 30, 2020 To June 29, 2020.

PC JEWELLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2020.
23-06-2020
Bigul

PC JEWELLER LTD. - 534809 - Closure of Trading Window

The Trading Window for trading in the shares of the Company has already been closed w.e.f. April 1, 2020 and shall remain closed till July 2, 2020.
22-06-2020
Bigul

PC JEWELLER LTD. - 534809 - Board Meeting Intimation for Approval Of Results

PC JEWELLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2020.
22-06-2020
Bigul

PC JEWELLER LTD. - 534809 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, PC Jeweller Ltd has submitted to BSE a copy of Clarification is enclosed.
11-06-2020
Bigul

PC JEWELLER LTD. - 534809 - Clarification sought from PC Jeweller Ltd

The Exchange has sought clarification from PC Jeweller Ltd on June 11, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
11-06-2020
Bigul

PC JEWELLER LTD. - 534809 - Disclosure Of Material Impact Of COVID-19 Pandemic On The Company

Disclosure of material impact of COVID-19 pandemic on the Company.
29-05-2020
Bigul

PC JEWELLER LTD. - 534809 - Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- VIJAY PANWARDesignation :- Company Secretary and Compliance Officer
13-05-2020
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