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 05:00 PM. Bhakti Gems and Jewellery Ltd - 540545 - Board Meeting Outcome for For The Meeting Held On 06.09.2023
1. The Board approved and taken on record the Notice & Director's Report and its annexures for the financial year ending as on March 31, 2023 2. The Board approved to conduct the 13th Annual General Meeting of the Company 3. The Board decided to close the Register of Members and Share Transfer Books for the 13th Annual General Meeting of the Company. The Register of Members and Share Transfer Books will remain close from Saturday 23rd September, 2023 to Friday 29th September, 2023 (both days inclusive). The cutoff date for e-voting is 22nd September, 2023. Bhakti Gems and Jewellery Ltd - 540545 - Board Meeting Intimation for For Considering The Date, Time And Place Of Annual General Meeting And Other Related Activities.
Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve 1. To fix the date and venue of the upcoming Annual General Meeting of the Company 2. To consider and approve the Directors report and notice of AGM 3. To Regularize Mr. Dipen Mineshbhai Patel appointed as Additional Director 4. Any other business matter as may be appropriate with the approval of Chairman Bhakti Gems and Jewellery Ltd - 540545 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 47 &30 SEBI LODR 2015, please fined enclosed herewith clipping of newspaper advertisement, published in Business Standard and jai-Hind Ahmedabad, on 14th August, 2023, regarding extract of unaudited financial results for the quarter ended June 30, 2023. Bhakti Gems and Jewellery Ltd - 540545 - Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2023 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Considered and Approved the unaudited financial results for the Quarter ended June 2023, submitting unaudited financial results with Limited Review Report for the Quarter ended June 2023 Bhakti Gems and Jewellery Ltd - 540545 - Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2023 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Saturday August 12, 2023 decided the following matter. 1. 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 30th June, 2023. We hereby enclose the following: I. Limited Review report for the Quarter ended on 30th June, 2023 II. Un-Audited Financial Results (Standalone) for the Quarter ended on 30th June, 2023. The meeting commenced at 2:30 p.m. and concluded at 4:30 p.m. Bhakti Gems and Jewellery Ltd - 540545 - Board Meeting Intimation for Considering And Approving The 01St Quarter Unaudited Result I.E., 30.06.2023
Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve 1. The Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2023 2. To transact any other matter with prior approval of chairman Bhakti Gems and Jewellery Ltd - 540545 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate received from M/s. Skyline Financial Services Private Limited, RTA as per regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018 for the quarter ended 30th June, 2023. Bhakti Gems and Jewellery Ltd - 540545 - Closure of Trading Window
Please find enclosed herewith intimation for closure of trading window as per SEBI (PIT) Regulations, 2015 as amended for the quarter ended 30th June, 2023. Please take the same on your record and oblige. Bhakti Gems and Jewellery Ltd - 540545 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With refence to the captioned subject, please find enclosed herewith extracts of newspaper advertisement for Basis of Allotment for Rights Issue of the Company, published in Financial Express (English & Gujarati editions) and Jansatta (Hindi editions). You are requested to take the same on your record and oblige.