Bhakti Gems and Jewellery Ltd - 540545 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
As attached.30-03-2024
Bhakti Gems and Jewellery Ltd - 540545 - Appointment of Company Secretary and Compliance Officer
As attached.30-03-2024
Bhakti Gems and Jewellery Ltd - 540545 - Board Meeting Outcome for Outcome Of Board Meeting
As attached.30-03-2024
Bhakti Gems and Jewellery Ltd - 540545 - Board Meeting Intimation for Appointment And Resignation Of Statutory Auditor.
Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 ,inter alia, to consider and approve To take note and approve the resignation of Statutory of the Company and To consider and approve the appointment of statutory auditor of the company.23-03-2024
Bhakti Gems and Jewellery Ltd - 540545 - Announcement under Regulation 30 (LODR)-Change in Management
The Board has Considered the Resignation of Ms. Nikita Jain from the Designation of Company Secretary and Compliance officer w.e.f. 20th March, 202420-03-2024
Bhakti Gems and Jewellery Ltd - 540545 - Board Meeting Outcome for To Take Note Of The Resignation Of Ms. Nikita Jain
Dear Sir/Madam, We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held today i.e. 20th March, 2024 at the registered office of the Company. In the meeting the Board has approved the following matters: 1. The Board has taken on record the Resignation of Ms. Nikita Jain with effect from 20th March, 2024. 2. The Board will soon appoint Company Secretary and Compliance officer.20-03-2024
Bhakti Gems and Jewellery Ltd - 540545 - Board Meeting Intimation for Board Meeting Intimation Regarding Appointment And Resignation Of Company Secretary And Compliance Officer Of The Company.
Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 ,inter alia, to consider and approve Dear Sir/Madam, We hereby inform pursuant to Regulation 30 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 Wednesday, 20th March, 2024 at the registered office of the Company to transact the following business: 1. To appoint Company Secretary and Compliance Officer in the Company. 2. To consider and approve the resignation of Ms. Nikita Jain (Company Secretary and Compliance Officer) of the Company. 3. Any other Business with the prior permission of Chairperson.15-03-2024
Bhakti Gems and Jewellery Ltd - 540545 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith the Newspaper Publication of the Company with respect to its Unaudited Financial Results for the quarter ended December 31, 2023.24-01-2024
Bhakti Gems and Jewellery Ltd - 540545 - Unaudited Financial Results For The Quarter Ended December 31, 2023
The Board has considered and approved the unaudited financial results of the Company for the Quarter ended December 31, 2023.23-01-2024