Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Details of voting results at 13th AGM & Scrutinizer Report.01-10-2018
01-10-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 13th Annual General Meeting held on September 29, 2018.29-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Notice of Annual General Meeting, Remote E-Voting Information and Book Closure06-09-2018
Book Closure For 13Th AGM & Dividend
The Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 13th Annual General Meeting ('AGM') of the Company to be held on September 29, 2018 and for determining the names of Members eligible for dividend on equity shares, if declared at the AGM.05-09-2018
13Th Annual General Meeting On September 29, 2018
13th Annual General Meeting of the Company will be held on Saturday, September 29, 2018, at 3:30 P.M., at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi - 110003.05-09-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Shri Suresh Kumar Jain as an Independent Director.27-08-2018
PC Jeweller cuts debt by 10% to Rs 4,064 crore in Q1
The company said it has Rs 1,162 crore as cash balance in books of accounts.21-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement regarding Board meeting intimation & Results.11-08-2018
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of equity shares under PC Jeweller Limited Employee Stock Option Plan 2011 and increase in paid up share capital.10-08-2018
Management Presentation
Management Presentation on Standalone Financial results for the quarter ended June 30, 201810-08-2018