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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 28/07/2022 ,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 Thursday, July 28, 2022 at 1.30 pm to consider and approve the following transactions : 1. Unaudited Financial Results of the Company for the first quarter ended on June 30, 2022; 2. Transact any other matter with the prior approval of the chairman. Please take the information on your record.
20-07-2022
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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 June 30, 2022.
14-07-2022
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Bhakti Gems and Jewellery Ltd - 540545 - Closure of Trading Window

 Dear Sir/ Madam, 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 Friday 01st July, 2022 and shall be opened 48 hours after the declaration of Financial Results of the company for the Quarter ended on June 30, 2022. This is for the information of the exchange and members thereof. Please take the same on your record and oblige. Thanking you.
28-06-2022
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Bhakti Gems and Jewellery Ltd - 540545 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Bhakti Gems and Jewellery Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
15-06-2022
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Bhakti Gems and Jewellery Ltd - 540545 - Submission Of Voting Results And Scrutinisers Report Of Postal Ballot Pursuant To Regulation 44(3) Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 44(3) of the SEBI (LODR), Regulations, 2015, we hereby submit the Scrutinizer''s Report and details regarding voting for the resolutions as embodied in the Postal Ballot Notice dated 22nd April, 2022. Kindly take the above information on your record. Thanking You
14-06-2022
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Bhakti Gems and Jewellery Ltd - 540545 - Appointment of Company Secretary and Compliance Officer

 This is with reference to the above captioned subject and as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Shamsher Singh Harbanshlal Adarmi appointed as the Company Secretary and Compliance Officer of the Company with effect from 02nd May, 2022.
10-06-2022
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Bhakti Gems and Jewellery Ltd - 540545 - Submission Of Revised Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Dear Sir, With reference to the captioned subject and email received dated 10th May, 2022 we hereby submit signed audit report alongwith financial statements. Please take the information on record. Thanking you, Yours faithfully,
17-05-2022
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Bhakti Gems and Jewellery Ltd - 540545 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In compliance to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find attached the Postal Ballot Notice, seeking approval of the members of the Company by way of remote e-voting process, for resolutions as set out in notice of Postal Ballot. Postal Ballot Notice is being sent only through electronic mode to the members whose names appear in the Register of Members / List of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email id is registered with the Company / Depositories, as on Friday, 6th May, 2022 ("Cut-off Date
13-05-2022
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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 CompayBhakti Gems and Jewellery Ltd 2CINL36910GJ2010PLC060064 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 134494401.00 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: Mr. Akshay Sevantilal Mehta Designation: Managing Director & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Shah Sanketbhai Rajeshkumar Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2022 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.
27-04-2022
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Bhakti Gems and Jewellery Ltd - 540545 - SUBMISSION OF CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR), 2015 FOR THE HALF YEAR ENDED ON MARCH 31, 2022

 Dear Sir/ Madam, With reference to above subject, please find attached herewith Compliance Certificate for the Half year ended on March 31, 2022 in compliance with regulation 7(3) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, Please take the same on your record and oblige.
26-04-2022
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