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Bhakti Gems and Jewellery Ltd - 540545 - Outcome Of Board Of Directors Meeting -Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2022

 Dear Sir/Mam, With reference to captioned subject and pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, we inform you that Board of Directors of the Company at their meeting held on Wednesday, November 9, 2022 considered and approved the following transactions : 1. Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2022; The Meeting is Commenced at 12:30 pm and concluded on 07:00 pm.
09-11-2022
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Bhakti Gems and Jewellery Ltd - 540545 - Board Meeting Outcome for Outcome Of Board Of Directors Meeting

 Dear Sir/Mam, With reference to captioned subject and pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, we inform you that Board of Directors of the Company at their meeting held on Wednesday, November 9, 2022 considered and approved the following transactions : 1. Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2022; The Meeting is Commenced at 12:30 pm and concluded on 07:00 pm.
09-11-2022
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Bhakti Gems and Jewellery Ltd - 540545 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2022

 Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2022; 2. Transact any other matter with the prior approval of the chairman.
02-11-2022
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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 September 30, 2022. You are requested to take the aforesaid on your record.
18-10-2022
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Bhakti Gems and Jewellery Ltd - 540545 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 0000 Name of the Signatory :- AKSHAY MEHTADesignation :- Managing Director / Whole Time Director
06-10-2022
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Bhakti Gems and Jewellery Ltd - 540545 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Mam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('The Listing Regulations'), we submit herewith the Voting Results of the Annual General Meeting of the members of the Company held on Thursday, 29th September 2022 at 11:00 A.M. at the registered office of the company situated at 209, Shree Balaji Paragon, Near Circle - P, C.G Road, B/S Rock Regency Hotel, Opposite Axis Bank, Ahmedabad - 380009, Gujarat in the prescribed format along with Scrutinizer's Report. Please take the information on your record.
30-09-2022
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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 Saturday , October 1, 2022 and shall be opened 48 hours after the declaration of Financial Results of the company for the Quarter and half year ended on September 30, 2022. This is for the your information and record
30-09-2022
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Bhakti Gems and Jewellery Ltd - 540545 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We hereby inform you, pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, we enclose the gist of proceeding of the 12(tm) Annual General Meeting of the Company held on Thursday, September 29, 2022 at 209, at the registered office of the company situated at Shree Balaji Paragon, Near Circle - P, C.G Road, B/S Rock Regency Hotel, Opposite Axis Bank, Ahmedabad, Gujarat, 380009.
29-09-2022
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Bhakti Gems and Jewellery Ltd - 540545 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Mam, In terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and. Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the 12th Annual General Meeting notice published in English language newspaper and in Regional language newspaper. Please take the information on your record.
09-09-2022
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Bhakti Gems and Jewellery Ltd - 540545 - Notice Of Book Closure For Annual General Meeting

 Subject: Notice of Book Closure for Annual General Meeting Ref.: Bhakti Gems and Jewellery Limited (Scrip Code - 540545) Dear Sir / Madam, Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations a Disclosure Requirements), Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 12th Annual General Meeting of the Members of the Company.
08-09-2022
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