| 11-May-13 |
| Goenka Diamond & Jewels Ltd has informed BSE that a meeting of the Audit Committee and the Board of Directors of the Company will be held on May 11, 2013, inter alia, to transact, with or without modifications the following business:
1. To consider and approve Financial Results for the Quarter ended on March 31, 2013 and the Audited Balance Sheet as at March 31, 2013, Profit & Loss Account for the year ended as on that date together with the Auditors report thereon.
2. To Recommend Final Dividend.
Goenka Diamond & Jewels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2013, inter alia, has recommended 10% Final Dividend for the Financial Year 2012-13.
(As per BSE Announcement Dated on 11.05.2013) |
| 13-Feb-13 |
| Goenka Diamond & Jewels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2013, inter alia, to transact, with or without modifications the following business :-
1. To consider and approve the Un-audited financial results for the quarter ended December 31, 2012 and noting of Limited Review Report thereon.
2. To consider and approve the re-appointment of Mr. Nandlal Goenka as Chairman and Whole Time Director.
3. To consider and approve the re-appointment of Mr. Navneet Goenka as Vice Chairman and Managing Director.
4. To consider and approve the re-appointment of Mr. Nitin Goenka as Managing Director.
5. To consider and approve the managerial remuneration recommended by Remuneration Committee upon re-appointment of Chairman and Whole Time Director, Vice Chairman and Managing Director and Managing Director of the Company.
6. To consider the request received from Mr. Ravindra Singhvi and Mrs. Amila Singhvi expressing their willingness to be disassociated from the promoters group of the Company.
Goenka Diamond & Jewels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2013, inter alia, has approved and resolved the following:
1. Subject to approval of Shareholders in general meeting, Mr. Nandlal Goenka be and is hereby re-appointed as Chairman and Whole Time Director of the Company for the period April 01, 2013 to March 31, 2018.
2. Subject to approval of Shareholders in general meeting, Mr. Navneet Goenka be and is hereby re-appointed as Vice Chairman and Managing Director of the Company for the period April 01, 2013 to March 31, 2018.
3. Subject to approval of Shareholders in general meeting, Mr. Nitin Goenka be and is hereby reappointed as Managing Director, of the Company for the period April 01, 2013 to March 31, 2018.
4. Subject to approval of Shareholders in general meeting, Managerial remuneration as recommended by Remuneration Committee upon re-appointment of Chairman and Whole Time Director, Vice Chairman and Managing Director and Managing Director of the Company is approved.
5. Mr. Ravindra Singhvi and Mrs. Amila Singhvi are disassociated from the promoters group of the Company m terms of their letters dated January 03, 2013 received by the Company. Hence, the shareholding of Mr. Ravindra Singhvi and Mrs. Amila Singhvi in the Company would be part of the public shareholding of the Company.
(As Per BSE Announcement Dated On 13.02.2013) |
| 09-Nov-12 |
| Goenka Diamond & Jewels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 09, 2012, inter alia, to transact the following business:
1. To consider and approve the Un-audited financial results for the quarter ended September 30, 2012 and noting of Limited Review Report thereon.
2. To constitute Committee of Board of Directors.
Goenka Diamond & Jewels Ltd On 09/11/2012
inter alia,has adopted and resolved the following :
1. Constitution of Committee of Board of Directors comprises of Mr.Nandlal Goenka,Mr.
Navneet Goenka,Mr.Nitin Goenka and Mr.Vijay Kalantri as the members of the Committee.
2. Incorporation of wholly owned subsidiary of Company at Dubai in the name of Goenka
Diamond and Jewels DMCC.
(As Per Bulletin Dated on 12.11.2012) |
| 13-Aug-12 |
| Quarterly Results & Stock Split
Goenka Diamond & Jewels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2012, inter alia, has resolved the following;
1. Subdivision of Equity Shares from the Face value Rs. 10/- (Rupees Ten) to Re. 1/- (Rupee One) subject to approval of members in 22nd Annual General Meeting.
2. Amended Notice of 22nd Annual General Meeting was approved.
3. Alteration of Authorised Capital Clause of Memorandum of Association of the Company subject to approval of members in 22nd Annual General Meeting for giving effect of subdivision of equity shares.
4. Re-constitution of Audit Committee wherein Mr. D. R. Mehta, will be the new Chairman of Audit Committee and Mr. C. D. Arha and Mr. Vijay Kalantri will be the members of the Audit Committee w.e.f. August 13, 2012.
5. Re-constitution of Shareholder's Grievance Committee wherein Mr. C. D. Arha, will be the new Chairman of Shareholder's Grievance Committee and Mr. D. R. Mehta and Mr. Vijay Kalantri will be the members of the Shareholder's Grievance Committee w.e.f. August 13, 2012.
(As Per BSE Announcement Dated on 13.08.2012) |
| 29-May-12 |
| Goenka Diamond & Jewels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2012, inter alia, to consider recommendation of Final Dividend for the financial year 2011-12 and to consider the Audited Financial Results for the Financial Year ended March 31, 2012.
Goenka Diamond & Jewels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has recommended 10% Final Dividend for the Financial Year 2011-12.
(As Per BSE Announcement Website Dated on 29/05/2012)
Goenka Diamond & Jewels Ltd has informed BSE that it was resolved upon in the Board Meeting held on May 29, 2012 that casual vacancy aroused in place of Mr. A. C. Shah to be fulfilled and Mr. C. D. Arha be appointed as Director in Casual Vacancy.
(As Per BSE Announcement Dated on 09.06.2012) |
|
|