BHAKTI GEMS & JEWELLERY LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
26-Mar-2024 | 30-Mar-2024 | Inter alia, 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. |
18-Mar-2024 | 20-Mar-2024 | Inter alia, 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. |
16-Jan-2024 | 23-Jan-2024 | Quarterly Results |
30-Oct-2023 | 04-Nov-2023 | Quarterly Results |
01-Sep-2023 | 06-Sep-2023 | A.G.M. |
07-Aug-2023 | 12-Aug-2023 | Quarterly Results |
23-May-2023 | 29-May-2023 | Audited Results |
03-May-2023 | 11-May-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"). |
13-Apr-2023 | 21-Apr-2023 | Inter alia, to consider the following:- 1. To Consider and Approve Change in Registered Office of the Company. 2. To transact any other matter with prior approval of Chairman. |
30-Jan-2023 | 06-Feb-2023 | Quarterly Results |