| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Statements for the quarter and year ended 31st March 2025. Pls find the Audited Financial Results for the quarter and year ended on 31st March, 2025 in the attached PDF. (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 7 Feb 2025 | 29 Jan 2025 |
| Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Q3 result ended 31.12.2024. Pls find the Financial Result for Dec-24 (As Per BSE Announcement Dated on: 15/03/2025) | ||
| Board Meeting | 9 Dec 2024 | 9 Dec 2024 |
| Appointed M/s. AKGVG & Associates, Chartered Accountants, having FRN: 018598N, as Statutory Auditor of the Company, in place of casual vacancy arises due to resignation of M/s Aniket Goyal & Associates. The appointment of Auditor is subject to approval of shareholders of the Company. | ||
| Board Meeting | 14 Nov 2024 | 24 Oct 2024 |
| Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2024. Please find the outcome of board meeting in the attached PDF. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 4 Sep 2024 | 30 Aug 2024 |
| Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve the agenda mentioned in the attached Pdf. Please find the Outcome of Board Meeting in the attached PDF. (As Per BSE Announcement Dated on: 04/09/2024) Please find the Unaudited Financial Results for the quarter ended on 30th June, 2024. (As Per BSE Announcement Dated on: 11/09/2024) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve The un-audited financial results of the Company for the quarter ended 30th June 2024. Please find the unaudited financial results of the Company for the quarter ended 30th June, 2024 in the attached PDF. (As per BSE Announcement Dated on 09/08/2024) | ||
| Board Meeting | 20 Jun 2024 | 14 Jun 2024 |
| Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve the agenda mentioned in the attached PDF. Dear Sir, Please find the outcome of board meeting in the attached PDF. (As per BSE Announcement Dated on 20/06/2024) | ||
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