Bhakti Gems and Jewellery Ltd - 540545 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
CONFIRMATION CERTIFICATE IN THE MATTER OF REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED ON 31ST DECEMBER 2021 Bhakti Gems and Jewellery Ltd - 540545 - Board Meeting Intimation for Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2021.
Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2022 ,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 Thursday, 20th January, 2022 at 4.00 pm at the registered office of the company to traction following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on 31st December, 2021. 2. To transact any other matter with prior approval of chairman. Further as per the Company''s Code of Conduct for Prohibition of Insider Trading , The trading window for dealing in the securities of the company will be closed for all Directors / Officers / Designated employees of the company till Forty-Eight (4B) hours after the declaration of Unaudited Financial Results for the quarter ended on 31st December, 2021 Bhakti Gems and Jewellery Ltd - 540545 - Shareholding for the Period Ended December 31, 2021
Bhakti Gems and Jewellery Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Bhakti Gems and Jewellery Ltd - 540545 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 - 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, 1 January 2022 and shall be opened 48 hours after the declaration of unaudited Financial Results of the company for the Quarter ended on December 31, 2021. Bhakti Gems and Jewellery Ltd - 540545 - Reply To The Clarification Sought On Price Movement Of The Shares Of The Company
With reference to above subject, we wish to inform you that the Company has made all the necessary disclosures pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and has not withheld any material information/event that in our opinion would have bearing on the price behavior of the scrip. The Company shall continue to make applicable disclosures, within the stipulated time. Therefore, the movement in the share price of the company is purely due to market conditions and absolutely market driven and the management of the company is in no way connected with any such movement in price. You are requested to take the same on record. Bhakti Gems and Jewellery Ltd - 540545 - Clarification sought from Bhakti Gems and Jewellery Ltd
The Exchange has sought clarification from Bhakti Gems and Jewellery Ltd on December 16, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Bhakti Gems and Jewellery Ltd - 540545 - Announcement under Regulation 30 (LODR)-Change in Directorate
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. Milan Chandrakant Dave (DIN: 07738753) Independent Director of the company has resigned from the company vide his Resignation Letter date 18th November, 2021 and Mr. Vaibhav N. Shah is appointed as Additional Director of the Company w.e.f 22nd November, 2021 and shall hold office upto the date of ensuing Annual General Meeting of the Company. Bhakti Gems and Jewellery Ltd - 540545 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / 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 Ms. Maitri Yogeshbhai Thakkar resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f November 30, 2021. Bhakti Gems and Jewellery Ltd - 540545 - Submission Of Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September, 2021 Pursuant To Regulation 33 Of SEBI (LODR) 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 Saturday, 13th November, 2021, 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 & Half Year ended on 30th September, 2021. We hereby enclose the following: (i) Un-Audited Financial Results with cash flow statement (Standalone) for the Quarter & Half Year ended on 30th September 2021. (ii) Limited Review Report on Un-audited Financial Results for Quarter & Half Year ended on 30th September, 2021. The Board Meeting was started at 02:30 PM and concluded at 05:00 P. M.