Bhakti Gems & Jewellery Share Price

CMP as on19-Oct-21 15:32

₹ 14.70
-0.3 -2%

Open

₹ 15.45

Turnover (lac)

₹ 1

Prev. Close

₹ 15.00

Day's Vol (shares)

₹ 19,116

Day's Range

₹ 14.60
₹ 15.45

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 16-Sep-2021 - -
AGM 30/09/2021 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 24th September, 2021 to Thursday 30th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting (AGM). Kindly take note of the above and bring this to the notice of concerned. (As per BSE Announcement Dated on 7/9/2021) Proceedings of the 11th Annual General Meeting held on 30th September 2021(As Per BSE Announcement Dated on 9/30/2021 6:39:00 AM) Voting Results of Annual General Meeting of the Company along-with Scrutinizers Report.(As Per BSE Announcement Dated on 10/2/2021 8:35:39 AM)
AGM 25-Nov-2020 30-Oct-2020 - -
Bhakti Gems and Jewellery Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 21, 2020 to November 25, 2020 (both days inclusive) for the purpose of 10th Annual General Meeting (AGM) of the Company to be held on November 25, 2020. Dear Sir/Madam, The 10th Annual General Meeting of the member of the company to be held on Wednesday, 25th November, 2020 at 3.00 P.M. at registered office of the company situated at 209, Shree Balaji Paragon, Near Circle - P, C.G Road, B/S Rock Regency Hotel, Opposite Axis Bank, Ahmedabad, Gujarat, 380009. Further, we pleased to inform you that company is offering e-voting facility to the shareholders which would enable them to cast their vote electronically. This facility is being provided through CDSL e-voting platform. Please note that the e-Voting period starts from 9.00 a.m. on Sunday, 22nd November 2020 and ends at 5:00 p.m. /on Tuesday, 24th November 2020. Further, Shareholders who has not voted in evoting also can vote at the AGM. Further, we inform you that, Wednesday, 18th November 2020 is the cut-off date for the purpose of offering e-Voting facility to our members in respect of the businesses to be transacted at the 10th Annual General Meeting. (As per BSE Announcement Dated on 02/11/2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the member of Bhakti Gems and Jewellery Limited in their duly called and convened 10th Annual General Meeting held on 25th November 2020 at 3:00 P.M. at the registered office of the company situated at 209, Shree Balaji Paragon, B/S Rock Regency Hotel, Opp. Axis Bank, Near Circle - P, C. G. Road, Ahmedabad- 380009, Gujarat, India, has considered, discussed and approved as per notice of AGM. (AS Per BSE Announcement Dated on 25.11.2020)
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