PC JEWELLER LTD. - 534809 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Details of voting results at the 18th Annual General Meeting & Scrutinizer''s Report30-09-2023
30-09-2023
PC JEWELLER LTD. - 534809 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of the 18th Annual General Meeting30-09-2023
PC JEWELLER LTD. - 534809 - Closure of Trading Window
Closure of Trading Window for trading / dealing in the shares of the Company w.e.f. October 1, 202327-09-2023
PC JEWELLER LTD. - 534809 - Announcement under Regulation 30 (LODR)-Change in Directorate
Shri Suresh Kumar Jain, Independent Director has completed his second and final term as an Independent Director of the Company on September 18, 2023 and consequently ceased to be a Director of the Company w.e.f. September 19, 2023.19-09-2023
PC JEWELLER LTD. - 534809 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication dated September 10, 202310-09-2023
PC JEWELLER LTD. - 534809 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publications dated September 9, 202309-09-2023
PC JEWELLER LTD. - 534809 - Business Responsibility and Sustainability Reporting (BRSR)
BRSR Report 2022-2307-09-2023
PC JEWELLER LTD. - 534809 - Notice Of 18Th Annual General Meeting
18th Annual General Meeting of the Company will be held on September 30, 2023 at 11:00 A.M. (IST) through VC/OAVM.07-09-2023
PC JEWELLER LTD. - 534809 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publications dated August 25, 2023 titled as "Information regarding the 18th Annual general Meeting"25-08-2023