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Bhakti Gems and Jewellery Ltd - 540545 - Announcement under Regulation 30 (LODR)-Allotment

 in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e. 26th June, 2023 at the Registered Office of the Company, interalia approved the allotment of 50,13,173 fully Paid-up Equity shares of Rs. 10 each at an issue price of Rs. 12/- per Equity share in the ratio of 1 Rights Equity Shares for every 2 fully paid-up Equity Shares held on the Record Date i.e. 31st May, 2023. The said allotment is made pursuant to the terms set out in the Letter of Offer dated May 11th, 2023 and the 'Basis of Allotment' as approved by the designated Stock Exchange i.e. BSE and Registrar to the Issue'. We request you to take this on record, and to treat the same as compliance with the applicable provisions and disseminate this information on your official website and oblige. Thanking You.
26-06-2023
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Bhakti Gems and Jewellery Ltd - 540545 - Board Meeting Outcome for Outcome Of Board Meeting Held On 26Th June, 2023 Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations. 2015, As Amended ("SEBI Listing Regulations").

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e. 26th June, 2023 at the Registered Office of the Company, interalia approved the allotment of 50,13,173 fully Paid-up Equity shares of Rs. 10 each at an issue price of Rs. 12/- per Equity share in the ratio of 1 Rights Equity Shares for every 2 fully paid-up Equity Shares held on the Record Date i.e. 31st May, 2023. The said allotment is made pursuant to the terms set out in the Letter of Offer dated May 11th, 2023 and the 'Basis of Allotment' as approved by the designated Stock Exchange i.e. BSE and Registrar to the Issue'. We request you to take this on record, and to treat the same as compliance with the applicable provisions and disseminate this information on your official website and oblige. Thanking You,
26-06-2023
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Bhakti Gems and Jewellery Ltd - 540545 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper publications in 'Business Standard' (English), 'Business Standard' (Hindi) and 'Jai Hind' (Gujarati) providing details and information with respect to the proposed right issue of the Company. Kindly take the above information in your record.
08-06-2023
Bigul

Bhakti Gems and Jewellery Ltd - 540545 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to above, please find enclosed the copy of newspaper advertisement of the Audited Financial Results, which were published in Newspapers Business Standard (in English) and Jai Hind-Ahmedabad (in Gujarati) edition for the Quarter and year ended 31st March, 2023.
01-06-2023
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Bhakti Gems and Jewellery Ltd - 540545 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir / Madam, With reference to the captioned subject, please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s. Shikha Patel & Associates, Company Secretaries, for the Financial Year ended March 31, 2023. Please take the same on your records.
30-05-2023
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Annual report for Bhakti Gems and Jewellery Ltd. for FY-2023
30-05-2023
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Bhakti Gems and Jewellery Ltd - 540545 - Submission Of Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 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 Monday 29th, 2023 decided the following matter. 1. Considered and approved the Audited Financial results of the Company for the quarter and financial year ended on 31st March, 2023 along with Auditors Report. Please take the same on your records.
29-05-2023
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Bhakti Gems and Jewellery Ltd - 540545 - Board Meeting Outcome for Submission Of Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2023 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Dear Sir / Madam, 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 Monday 29th, 2023 decided the following matter. 1. Considered and approved the Audited Financial results of the Company for the quarter and financial year ended on 31st March, 2023 along with Auditors Report. Please take the same on your records.
29-05-2023
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Bhakti Gems and Jewellery Ltd - 540545 - Intimation Of Record Date As Per Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For The Purpose Of Rights Shares

 With reference to the above captioned matter and pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI LODR Regulations, 2015 members are hereby informed about fixing of Record date for proposed Rights Issue: Scrip Code : 540545 ISIN Code : INE986W01016 Record Date : 31st May, 2023 Purpose : Rights Entitlement for the Right Issue of the Company
23-05-2023
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Bhakti Gems and Jewellery Ltd - 540545 - Board Meeting Intimation for Prior Intimation Of Forthcoming Meeting Of The Board Of Directors Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, May 29th, 2023 to, inter-alia, consider and approve the Audited Financial Results for the quarter and year ended March 31st, 2023 and to discuss any other business matter. Further, in continuation to our letter(s) dated 31st March, 2023 captioned 'Intimation for Closure of Trading Window', it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2023. You are requested to take the same on records, upload at your website & intimate the same to the members of the Stock Exchange.
22-05-2023
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