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
Board Meeting - 07-Jul-2021 - -
Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2021 ,inter alia, to consider and approve Dear Sir/Madam, We hereby inform pursuant to Regulation 29 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 Wednesday, July 14, 2021 at 4:00 pm at the registered office of the company to traction following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2021. 2. To transact any other matter with prior approval of chairman. Please take the information on record. Thanking you, Yours faithfully, We hereby inform you that, pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board of Directors at their meeting held today has: (1) approved Unaudited Financial Results of the Company for the quarter ended on June 30, 2021. The said results along-with the Limited Review Report issued by the Statutory Auditors of the Company is attached herewith. (2) appointed Ms. Maitri Yogeshbhai Thakkar as Company Secretary and Compliance Officer of the Company w.e.f. July 14, 2021 (the brief profile of the Company Secretary and Compliance Officer of the Company is enclosed herewith as Annexure A). The Board of Directors at their meeting held today has appointed Ms. Maitri Yogeshbhai Thakkar as Company Secretary and Compliance Officer of the Company w.e.f. July 14, 2021 (the brief profile of the Company Secretary and Compliance Officer of the Company is enclosed herewith as Annexure A). (As Per BSE Announcement dated on 14.07.2021)
Board Meeting - 24-Jun-2021 - -
Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 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 Wednesday 30th June, 2021 at 04:00 PM at the registered office of the company to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Financial year ended 31st March 2021. 2. To transact any other matter with prior approval of Chairman. Further as per the Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the company will be closed for all Directors/ Officers/ Designated employees of the company till Forty- Eight (48) hours after the declaration of audited financial results for the year ended 31st March, 2021. Please take the information on record. Dear Sir, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Wednesday, June 30, 2021 In that meeting the Board has decided the following matters: 1. Considered and approved the audited financial results of the Company for the Quarter and financial year ended on 31st March, 2021. We hereby enclose the following: I. Audited Financial Results (Standalone) for the Quarter and financial year ended on 31st March 2021. II. Audit report for the Quarter and financial year ended on 31st March 2021 III. Declaration Regarding Audit report with unmodified/unqualified opinion. The Board Meeting commenced at 4.00 pm and concluded at 7.10 pm Please take the information on record. Thanking you, Yours faithfully, (AS Per BSE Announcement Dated on 30.06.2021)
Board Meeting - 07-Jan-2021 - -
Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2021 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 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 Friday, 15th January, 2021 at 2.30 pm at the registered office of the company to traction following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on 31st December, 2020. Financial result for quarter needed on 31.12.2020 (As Per BSE Announcement dated on 15.01.2021)
Board Meeting - 03-Nov-2020 - -
Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve To consider and approve the Un-Audited Financial Results of the Company for the quarter ended and Half Year ended on 30th September, 2020. 2. To transact any other matter with prior approval of chairman.
Board Meeting - 23-Oct-2020 - -
Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Thursday, 29th October, 2020 at 3.30 P.M at Registered office of the company to inter-alia, to consider and transact the following business: 1. To Approve Notice to convene 10th Annual General Meeting of the Company. 2. Any other business with the permission of the chair. Please take the information on record. This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, 29th October, 2020, In that meeting the Board has decided the following matters: 1. Considered and approved the notice of the 10th Annual General Meeting of the member of the company to be held on Wednesday, 25th November, 2020 at 03.00 P.M. at registered office of the company. 2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Saturday, 21st November, 2020 to Wednesday, 25th November, 2020 (Both days Inclusive). (As per BSE Announcement Dated on 29/10/2020)
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