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Bhakti Gems and Jewellery Ltd - 540545 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Bhakti Gems And Jewellery Ltd Under Regulation 30 Of The SEBI (LODR) Regulations. 2015, As Amended ("SEBI Listing Regulations")

 This is to inform you that the Board of Directors of the Company at their meeting held on today, i.e. Thursday, May 11th, 2023, inter alia fixed i.e. Wednesday, May 31st, 2023 as the Record Date for the purpose of determining the equity shareholders who are entitled to receive the Rights Entitlements Rights Issue of the Company. The intimation of the record date as required under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be made accordingly. In addition to the above, we wish to inform you that the Board in their meeting held today, i.e Thursday, May 11th, 2023 has considered, taken on record and approved the Letter of Offer dated May 11th, 2023 ("LOF"), the Abridged Letter of Offer ("ALOF"), the Rights Entitlement Letter ("REL") and the Application Form ("AF") pursuant to the Rights Issue of the Company. The meeting commenced at 4:00 p.m. and concluded at 5:00 p.m.
11-05-2023
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Bhakti Gems and Jewellery Ltd - 540545 - Board Meeting Intimation for Intimation Of The Board Meeting Of Bhakti Gems And Jewellery Ltd (The "Company") To Be Held On Thursday, 11Th May, 2023

 Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve This is further to our intimation on the outcome of the meeting of the Board of Directors of the Company dated April 22nd, 2022, where the issue of fully paid-up equity shares of the Company of face value of Rs. 10/- each was approved by way of a rights issue for an amount not exceeding Rs. 49 Cr. ("Rights Issue"). This is to inform you that a meeting of the Board is proposed to be held on Thursday, May 11th, 2023, inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, Rights Issue size, rights entitlement ratio, the record date and timing of the Rights Issue. Also adopt the Letter of Offer ("LOF") along with the Abridged Letter of Offer ("ALOF"}, Rights Entitlement Letter ("REL"), Common Application Form ("CAF"). This intimation is issued in terms of Regulation 29(1}(d} of the SEBI (LODR) Regulations, 2015.
03-05-2023
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Bhakti Gems and Jewellery Ltd - 540545 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBhakti Gems and Jewellery Ltd 2CIN NO.L36910GJ2010PLC060064 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 50023193.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ms Nikita Jain Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Shah Sanketbhai Rajeshkumar Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
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Bhakti Gems and Jewellery Ltd - 540545 - Certificate In Compliance With Regulation 40(9) And 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2O15

 Pursuant to Regulation 40(9) and 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate received from Company Secretary in Whole Time Practice, Ms. Shushmita Lunkad of M/s S S Lunkad & Associates, for the year ended 31st March 2023. You are requested to take the same on records, upload at your website & intimate the same to the members of the Stock Exchange.
27-04-2023
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Bhakti Gems and Jewellery Ltd - 540545 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on 21st April, 2023 has approved the shifting of Registered Office of the Company from 209, Shree Balaji Paragon, B/S Rock Regency Hotel, Opp. Axis Bank, Nr. Circle - P, C.G. Road, Ahmedabad G] 380009 to FF/02, 413/1 Kalp Bhakti House, Nr Narayan Society, B/h Axis Bank, C G Road, Ahmedabad, Gujarat-380006 within local limits. In view of the above, please find hereunder details for correspondence: Registered Office Address / FF/02, 413/1 Kalp Bhakti House, Nr Narayan Society, B/h Axis Bank, C G Road, Ahmedabad, Gujarat-380006 Telephone Number 079-26421701 Email ID [email protected] Website www.bhaktijewellery.com Kindly take same on your records and oblige. Thanking You.
22-04-2023
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Bhakti Gems and Jewellery Ltd - 540545 - Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015 - Outcome Of Board Meeting Held On April 21, 2023.

 In terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e. April 21, 2023, has approved following matter: Consider and Approve Shifting of Registered Office from from 209, Shree Balaji Paragon, Near Circle - P, C.G Road, B/S Rock Regency Hotel, Opposite Axis Bank, Ahmedabad, Gujarat, 380009, Gujarat to FF/02, 413/1 Kalp Bhakti House, Nr Narayan Society, B/h Axis Bank, C G Road, Ahmedabad, Gujarat, India within local limits.
21-04-2023
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Bhakti Gems and Jewellery Ltd - 540545 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR), 2015 FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2023

 With reference to the above captioned subject, please find attached herewith Compliance Certificate for the financial year ended on March 315, 2023 in compliance with regulation 7(3) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015. Please take the same on your record and oblige.
19-04-2023
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Bhakti Gems and Jewellery Ltd - 540545 - Board Meeting Intimation for Change In Registered Office Of The Company.

 Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2023 ,inter alia, to consider and approve Dear Sir/Madam, In pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the Company will be held on Friday 21" April, 2023 at the registered office of the company: 1. To Consider and Approve Change in Registered Office of the Company. 2. To transact any other matter with prior approval of Chairman. Please take the information on your record.
13-04-2023
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Bhakti Gems and Jewellery Ltd - 540545 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, With reference to above captioned subject, we are enclosing herewithcertificate received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agents (RTA) under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31st, 2023. You are requested to take the aforesaid on your record.
13-04-2023
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Bhakti Gems and Jewellery Ltd - 540545 - Closure of Trading Window

 As per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) read with its schedule B and clarification given by BSE vide circular no. LIST/COMP/01/2019-20 dated 02nd April, 2019 regarding Trading Restriction Period, and the Company''s Code of Conduct for Prevention of Insider Trading and Code of Practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information, the trading window for dealing in securities of the company will remain closed for Designated Employees / Persons (including their immediate relatives) with effect from Saturday, 01st day of April, 2023 till 48 hours after announcement / declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. The date of announcement / declaration of the audited financial results will be communicated separately in due course. You are requested to take the same on records.
31-03-2023
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