Bhakti Gems and Jewellery Ltd - 540545 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a certificate dated October 07, 2023 issued by Skyline Financial Services Private Limited Registrar and Transfer Agent of the Company, confirming compliance under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the half year and quarter ended September 30, 2023. Bhakti Gems and Jewellery Ltd - 540545 - Prior Intimation Of Stall Set Up At The Exhibition Of Gujarat Gold Jewellery Show
The Company hereby informs the Stock Exchange that, it will have a stall set up in the forthcoming exhibition of Gujarat Gold Jewellery Show to be held on 11th to 13th October, 2023 at Helipad Exhibition Centre, Near Jilla Panchayat, Sector 17, Gandhinagar, Gujarat. Bhakti Gems and Jewellery Ltd - 540545 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform that the 13th AGM of the members of the company was held on Friday, 29th September, 2023 at 11:00 AM at the Registered Office Address of the Company at FF/02, 413/1, Kalp Bhakti House, Nr Narayan Society, B/h Axis Bank, C G Road, Ahmedabad-380006, to transact the business mentioned in the Notice of the AGM dated 06.09.2023. All the items of the Business mentioned in the 13th Annual General Meeting Notice of the Company including an additional item proposed by the chairman has been transacted therein there. All the resolutions indicated therein have been passed by the requisite majority. Bhakti Gems and Jewellery Ltd - 540545 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and clarification of BSE vide its Letter No. LIST/COMP/01/2019-20 dated 2nd april, 2019 regarding Trading Restriction Period, the trading window for dealing in securities of the company will remain closed for designated employees / persons (including their immediate relatives) with effect from sunday, 1st day of october, 2023 till 48 hours after announcement / declaration of unaudited financial results of the Company for the quarter and half year ended 30th septemebr, 2023. The date of announcement / declaration of the unaudited financial results will be communicated separately in due course. You are requested to take the same on records, upload at your website and intimate the same to the members of the stock exchange. Bhakti Gems and Jewellery Ltd - 540545 - Shareholder Meeting / Postal Ballot-Outcome of AGM
THE OUTCOME OF THE 13th ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29TH SEPTEMBER 2023. Bhakti Gems and Jewellery Ltd - 540545 - Shareholder Meeting / Postal Ballot-Outcome of AGM
THE OUTCOME OF THE 13th ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29TH SEPTEMBER 2023. Bhakti Gems and Jewellery Ltd - 540545 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation of 47 of SEBI (LODR), Regulation 2015, please find enclosed herewith the copies of the 13th Annual General Meeting notice Published in English and Regional Language Newspaper. Bhakti Gems and Jewellery Ltd - 540545 - Shareholders Meeting Of AGM Scheduled To Be Held On Friday 29/09/2023 At 11:00 AM
Pursuant to Regulation 34 of SEBI (LODR), Regulation, 2015, we Submitted herewith the Annual Report Along with the Notice convening the AGM scheduled to be Held on Friday, 29th September 2023, at 11:00AM . The above is also available on website of the Company at www.bhaktijewellery.com. Bhakti Gems and Jewellery Ltd - 540545 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2022-23 along with the Notice convening the Annual General Meeting scheduled to be held on Friday, 29th September, 2023 at 11:00 AM. The above is also available on the website of the Company at www.bhaktijewellery.com. Bhakti Gems and Jewellery Ltd - 540545 - Shareholder Meeting Of AGM As On 29/09/2023
Pursuant to Regulation 34 of SEBI (LODR), 2015 WE are Submitted to the Annual Report of the Comapny for the fy 2022-2023 AGM WILL BE HELD ON 29/09/2023.