Bhakti Gems and Jewellery Ltd - 540545 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), 2015 FOR THE YEAR ENDED ON MARCH 31, 2022
Dear Sir/ Madam, With reference to above subject and pursuant to provision of regulation 40(9) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find the attached Compliance Certificate for the year ended March 31, 2022. Please take the same on your record and oblige. Thanking You, Bhakti Gems and Jewellery Ltd - 540545 - Submission Of 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
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 Friday, 22nd April, 2022 In that meeting the Board has decided the following matters: 1. Considered and approved the audited financial results of the Company for the Quarter and financial year ended on 31st March, 2022. 2. The Board Approved Right issue not exceeding Rs. 49 Crores. 3. The Board decided to increase authorised capital from Rs.10,04,00,000/- to Rs.15,04,00,000/-and alter Memorandum of Association of Company 4. The Board decided to Appoint M/s Bhagat & Co., Chartered Accountant as statutory auditor of the company Bhakti Gems and Jewellery Ltd - 540545 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
In pursuance to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that the Board of Directors of the Company at its meeting held on 15th April, 2022, took note, considered and approved the following matters:. Bhakti Gems and Jewellery Ltd - 540545 - Board Meeting Intimation for Intimation Of Board Meeting
Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2022 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Friday, 22nd April, 2022 at 3.00 pm at the registered office of the company to transact the following business. 1. To consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2022. 2. To Consider and Approve Right Issue of Shares. 3. Any other business with the permission of the chair Bhakti Gems and Jewellery Ltd - 540545 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/ Madam, We submit herewith the confirmation certificate received from M/s. Skyline Financial Services Private Limited, Registrar & Share Transfer Agents (RTA) as per regulation 74(5) of SEBI (Depository & Participants) Regulation, 2018, for the Half year ended on March 31, 2022. Please take the same on your record and oblige. Thanking You Bhakti Gems and Jewellery Ltd - 540545 - Statement Of Investor Complaints For The Quarter Ended March 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 Bhakti Gems and Jewellery Ltd - 540545 - Submission Of Revised Unaudited Financial Results For The Quarter Ended On 31St December 2021 Pursuant To Regulation 33 Of SEBI (LODR) Regulations, 2015
Dear Sir / Madam, With reference to your email dated 5th February, 2022 we hereby submit revised financial result along with signed copy of Limited Review Report for the quarter ended on 31st December, 2021. Bhakti Gems and Jewellery Ltd - 540545 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Akshay Sevantilal Mehta Bhakti Gems and Jewellery Ltd - 540545 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Akshay Sevantilal Mehta