PC Jeweller Ltd - 534809 - Closure of Trading Window
Trading Window for trading / dealing in the shares of the Company shall remain closed with effect from September 30, 2019 for the purpose of consideration and approval of un-audited financial results of the Company for the quarter and six months ending September 30, 2019. PC Jeweller Ltd - 534809 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
PC Jeweller Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PC Jeweller Ltd - 534809 - Approval For Re-Appointment Of Independent Directors
Members approved the re-appointments of Dr. Manohar Lal Singla, Shri Krishan Kumar Khurana and Shri Miyar Ramanath Nayak as Independent Directors for a further term of 5 years w.e.f. September 13, 2019. PC JEWELLER LTD. - 534809 - Voting Results Of Postal Ballot Notice Dated August 9, 2019.
Voting Results of Postal Ballot Notice Dated August 9, 2019 alongwith Scrutinizer Report. PC Jeweller Ltd - 534809 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for Notice of 14th AGM and Remote E-voting Information. PC Jeweller Ltd - 534809 - Reg. 34 (1) Annual Report
PC Jeweller Limited Annual Report 2018-19 PC Jeweller Ltd - 534809 - Notice Of 14Th Annual General Meeting
14th Annual General Meeting of Members of PC Jeweller Limited will be held on Monday, September 30, 2019, at 3:30 P.M., at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi - 110003. PC JEWELLER LTD. - 534809 - Revised disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sachin Gupta PC JEWELLER LTD. - 534809 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement PC Jeweller Ltd - 534809 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice for approval of Members for: 1) Re-appointment of Dr. Manohar Lal Singla as an Independent Director 2) Re-appointment of Shri Krishan Kumar Khurana as an Independent Director 3) Re-appointment of Shri Miyar Ramanath Nayak as an Independent Director