Bhakti Gems and Jewellery Ltd - 540545 - Annual General Meeting Scheduled To Be Held On Thursday, September 29, 2022
Dear Sir/Madam, With reference to the above subject and as per Regulation 34 of SEBI (LODR) Regulations, 2015 please find attached herewith Annual Report for the financial year 2021-22. Please take the information on record. Thanking you, Bhakti Gems and Jewellery Ltd - 540545 - Reconstitution Of Committees Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Vijaykumar Bhikhabhai Patel (DIN: 07663781) Independent Director of the Company has vide his resignation letter dated 5th September, 2022, resigned from the Board of the Company including committees thereof with immediate effect, on account of personal reason. We further confirm that there are no other material reasons to tender his resignation from the position of Independent Director of the Company. The Board of Directors of the Company appreciates his valuable contribution and support made during his tenure as Independent Director of the Company. Due to resignation of Mr. Vijaykumar Bhikhabhai Patel Independent Director, Required Reconstitution of committees has been made by the company. Please take the information on your record. Bhakti Gems and Jewellery Ltd - 540545 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Vijaykumar Bhikhabhai Patel (DIN: 07663781) Independent Director of the Company has vide his resignation letter dated 5th September, 2022, resigned from the Board of the Company including committees thereof with immediate effect, on account of personal reason. We further confirm that there are no other material reasons to tender his resignation from the position of Independent Director of the Company. The Board of Directors of the Company appreciates his valuable contribution and support made during his tenure as Independent Director of the Company. Due to resignation of Mr. Vijaykumar Bhikhabhai Patel Independent Director, Required Reconstitution of committees has been made by the company. Please take the information on your record. Bhakti Gems and Jewellery Ltd - 540545 - Announcement under Regulation 30 (LODR)-Change in Directorate
Meeting of Board of Directors was held on Monday, September 05, 2022 in that meeting the Board has considered and approved the following transactions: 1. The 12th AGM of the Company will be held on Thursday, September 29, 2022 at 11:00 a.m. at the registered office of the company. 2. Notice of 12th AGM and Director's Report of the Company along with all annexure. 3. Appointed Shikha Patel & Associates (PCS) to act as scrutinizer for 12th AGM of the Co. 4. Considered and approved the Alteration of Main Object Clause of the Memorandum of Association ("MOA"). 5. Appointment of Mr. Prafulkumar Jayantilal Sheth as Additional Director , Non Executive Independent Director of the Company. A Brief profile and other disclosure relating to the appointment is enclosed. 6. Resignation of Mr Vijaykumar Bhikhabhai Patel , Independent director of the Company from the position of Independent director of the Company w.e.f. 05.09.2022. Bhakti Gems and Jewellery Ltd - 540545 - Board Meeting Outcome for Outcome Of Board Of Directors Meeting
Meeting of Board of Directors was held on Monday, September 05, 2022 in that meeting the Board has considered and approved the following transactions: 1. The 12th AGM of the Company will be held on Thursday, September 29, 2022 at 11:00 a.m. at the registered office of the company. 2. Notice of 12th AGM and Director's Report of the Company along with all annexure. 3. Appointed Shikha Patel & Associates (PCS) to act as scrutinizer for 12th AGM of the Co. 4. Considered and approved the Alteration of Main Object Clause of the Memorandum of Association ("MOA"). 5. Appointment of Mr. Prafulkumar Jayantilal Sheth as Additional Director , Non Executive Independent Director of the Company. A Brief profile and other disclosure relating to the appointment is enclosed. 6. Resignation of Mr Vijaykumar Bhikhabhai Patel , Independent director of the Company from the position of Independent director of the Company w.e.f. 05.09.2022. Bhakti Gems and Jewellery Ltd - 540545 - Board Meeting Intimation for Intimation Of Board Of Directors Meeting
Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 ,inter alia, to consider and approve Dear Sir/Mam, We hereby inform you, pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, that the meeting of Board of Directors of the Company is scheduled to be held on Monday, September 05, 2022 at 2.00 pm to consider and approve the following transactions : 1. To call 12th Annual General Meeting of the Company and to fix the day, date and time of the meeting. 2. To consider and approve the notice of 12th Annual General Meeting and Director's Report of the Company along with all annexure thereof for the year ended on 31st March, 2022. 3. To appoint scrutinizer for 12th Annual General Meeting of the Company. 4. To consider and approve the Alteration of Object Clause of the Memorandum of Association ("MOA") subject to approval of shareholders. 5. Any other business with the permission of Chair. Please take the information on your record. Bhakti Gems and Jewellery Ltd - 540545 - Submission Of Un-Audited Financial Results For The Quarter Ended On 30Th June, 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 Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company was held on Thursday, July 28, 2022, in that meeting the Board has considered and approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022. We hereby enclose the following: (i) Unaudited Financial Results for the quarter ended on 30th June, 2022; (ii) Limited Review Report on Unaudited Financial Results for the quarter ended on 30th June 2022. The Board Meeting commenced at 1:30 p.m. and concluded at 4:55 p.m. Bhakti Gems and Jewellery Ltd - 540545 - Submission Of Un-Audited Financial Results For The Quarter Ended On 30Th June, 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 Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company was held on Thursday, July 28, 2022, in that meeting the Board has considered and approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022. We hereby enclose the following: (i) Unaudited Financial Results for the quarter ended on 30th June, 2022; (ii) Limited Review Report on Unaudited Financial Results for the quarter ended on 30th June 2022. The Board Meeting commenced at 1:30 p.m. and concluded at 4:55 p.m. Bhakti Gems and Jewellery Ltd - 540545 - Board Meeting Outcome for Submission Of Un-Audited Financial Results For The Quarter Ended On 30Th June, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Dear Sir / Madam, This is to inform you under Regulation 30 and any other Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company was held on Thursday, July 28, 2022, in that meeting the Board has considered and approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022. We hereby enclose the following: (i) Unaudited Financial Results for the quarter ended on 30th June, 2022; (ii) Limited Review Report on Unaudited Financial Results for the quarter ended on 30th June 2022. The Board Meeting commenced at 1:30 p.m. and concluded at 4:55 p.m. Bhakti Gems and Jewellery Ltd - 540545 - Statement Of Investor Complaints For The Quarter Ended June 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 S MEHTADesignation :- Managing Director / Whole Time Director