Clarification
With reference to increase in Price, PC Jeweller Ltd has submitted to BSE a copy of Clarification is enclosed.05-11-2018
05-11-2018
Closure of Trading Window
In view of the meeting of the Board of Directors of the Company to be held on November 14, 2018, inter-alia, to consider and approve the un-audited standalone financial results of the Company for the quarter and six months ended September 30, 2018, in terms of the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders', the Trading Window for trading in the shares of the Company shall remain closed from November 6, 2018 to November 16, 2018 (both days inclusive).05-11-2018
Board Meeting Intimation for Notice Of Board Meeting
PC JEWELLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on November 14, 2018, inter-alia, to consider and approve the un-audited standalone financial results of the Company for the quarter and six months ended September 30, 2018.05-11-2018
Clarification sought from PC Jeweller Ltd
The Exchange has sought clarification from PC Jeweller Ltd on November 05, 2018, with reference to increase in Price.The reply is awaited.05-11-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 068662 Name of the Signatory :- Vijay PanwarDesignation :- Company Secretary and Compliance Officer20-10-2018
Compliance Certificate As Per Regulation 40(10)
Compliance Certificate for half year ended September 30, 2018 as per Regulation 40(10) of the SEBI (LODR) Regulations, 2015.13-10-2018
Compliance Certificate For Half Year Ended September 30, 2018.
Compliance Certificate for half year ended September 30, 2018 as per Regulation 7(3) of the SEBI (LODR) Regulations, 2015.12-10-2018
Shareholding for the Period Ended September 30, 2018
PC Jeweller Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here10-10-2018
Confirmation Of Appointment Of Directors
Confirmation of appointment of Mrs. Sannovanda Machaiah Swathi and re-appointment of Shri Suresh Kumar Jain as Independent Directors.01-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
PC Jeweller Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2018