BHAKTI GEMS & JEWELLERY LTD.
Company News
Date | Heading | Details |
---|---|---|
04-Apr-2024 | Reply To The Clarification Sought On Price Movement Of The Shares Of The Company | With reference to the price clarification sought by the Company hereby attach the reply pursuant to Regulation 30 of SEBI (LODR), 2015. |
26-Mar-2024 | Appointment of Statutory Auditors | 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. |
26-Mar-2024 | Resignation of Statutory Auditor | 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. |
23-Mar-2024 | Bhakti Gems and Jewellery informs about board meeting | <div style="text-align: justify;">Bhakti Gems and Jewellery has informed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Saturday, 30th March, 2024 at the registered office of the Company to transact the following business; To take note and approve the resignation of Statutory of the Company; To consider and approve the appointment of statutory auditor of the company; and any other Business with the prior permission of Chairperson.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
18-Mar-2024 | Appointment of Director | 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. |
18-Mar-2024 | Resignation of Director | 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. |
09-Jan-2024 | Bhakti Gems and Jewellery informs about compliance certificate | <div>Bhakti Gems and Jewellery has informed that it enclosed the certificate issued by the Registrar and Transfer Agent of the Company, confirming compliance under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2023.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |