Bigul

Bhakti Gems and Jewellery Ltd - 540545 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBhakti Gems and Jewellery Ltd 2CIN NO.L36910GJ2010PLC060064 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13.45 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Nikita Jain Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sanketbhai Rajeshkumar Shah Designation: Chief Financial Officer EmailId: [email protected] Date: 06/03/2023 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.
06-03-2023
Bigul

Bhakti Gems and Jewellery Ltd - 540545 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of financial results of the Company for the quarter ended 31st December, 2022 published in the following newspapers dated on 7th February, 2023: 1. Business Standard (English) 2. Jai Hind (Gujarati) Kindly take the information on record and oblige.
07-02-2023
Bigul

Bhakti Gems and Jewellery Ltd - 540545 - Board Meeting Outcome for Outcome Of Board Meeting, Submission Of Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, February 06, 2023 in that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 31st December, 2022. We hereby enclose the following: I. Un-Audited Financial Results (Standalone) for the Quarter ended on 31st December, 2022. II. Limited Review report for the Quarter ended on 31st December, 2022. The Board Meeting commenced at 4:00 pm and concluded at 5:00 pm. Please take the information on your record.
06-02-2023
Bigul

Bhakti Gems and Jewellery Ltd - 540545 - Submission Of Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, February 06, 2023 in that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 31st December, 2022. We hereby enclose the following: I. Un-Audited Financial Results (Standalone) for the Quarter ended on 31st December, 2022. II. Limited Review report for the Quarter ended on 31st December, 2022. The Board Meeting commenced at 4:00 pm and concluded at 5:00 pm. Please take the information on your record.
06-02-2023
Bigul

Bhakti Gems and Jewellery Ltd - 540545 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Quarter Ended 31St December, 2022

Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Monday, February 06, 2023 at 4.00 p.m. at the registered office of the company to transact the following business: 1. To consider and approve the Un-audited Financial results of the Company for the Quarter ended on 31st December, 2022. 2. To transact any other matter with the prior approval of Chairman. Please take the information on record.
30-01-2023
Bigul

Bhakti Gems and Jewellery Ltd - 540545 - Appointment of Company Secretary and Compliance Officer

Sub: Intimation for Appointment of Company Secretary and Compliance officer of the company. Ref. Bhakti Gems and Jewellery Ltd (Script Code: 540545) Dear Sir/Madam, This is with reference to the above captioned subject and as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, CS Nikita Jain is appointed as the Company Secretary and Compliance officer of the company w.e.f. 07th January, 2023. Brief profiles of Company Secretary of the company is enclosed as Annexure-I. We request you to kindly take the same on your record.
07-01-2023
Bigul

Bhakti Gems and Jewellery Ltd - 540545 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to above captioned subject, We are enclosing herewith certificate received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agents (RTA) as Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2022. You are requested to take the aforesaid on your record.
06-01-2023
Bigul

Bhakti Gems and Jewellery Ltd - 540545 - Closure of Trading Window

As per the provisions of the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 read with its schedule B and in respect of Company''s Code of Conduct to regulate, monitor and report trading by insiders for prevention of Insider Trading in the Equity shares, it is hereby intimated that, the 'Trading window' of the Company, shall remain closed with effect from Monday, January 2, 2023 and shall be opened 48 hours after the declaration of Financial Results of the company for the Quarter ended on December 31, 2022.
31-12-2022
Bigul

Bhakti Gems and Jewellery Ltd - 540545 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2022

Dear Sir/Mam, In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure of Related Party Transactions in accordance with the applicable accounting standards, for the half year ended September 30, 2022. Please take the information on your record.
28-12-2022
Bigul

Bhakti Gems and Jewellery Ltd - 540545 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Dear sir/Mam, With reference to the above mentioned subject and pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr Shamsher Singh Harbanshlal Adarmi (ACS No:- A63069) has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from closing of working hours on 30th November, 2022 due to his personal reasons. Please take the information on your record.
30-11-2022
Next Page
Close

Let's Open Free Demat Account