| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the half year ended September 30 2025 alongwith the Limited Review Report of Auditor thereon. Further in terms of the Companys Code of Conduct for Prevention of Insider Trading the Window for trading dealing in the securities of the Company shall continue to be closed for all Designated Persons (as defined in the code) and will end 48 hours after the results are made public on 14th November 2025. Please find attached herewith outcome of Board meeting held today i.e. 14th November, 2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 22 Aug 2025 | 14 Aug 2025 |
| Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 inter alia to consider and approve a. To consider review and approve Boards Report for the year ended 31st March 2025 along with annexure thereon; b. Appointment of M/s. Anil Agrawal & Associates Company Secretaries in Practice (FRN: P2011CG076000) as the Secretarial Auditors of the Company for a period of 5 consecutive Financial Years commencing from 2025-26 and ending on 2029-2030; c.Convening of 15th Annual General Meeting and approving the Draft Notice of 15th Annual General Meeting; d.Appointment of agency for conducting e- voting; e.Appointment of M/s. Anil Agrawal & Associates Practicing Company Secretaries as the scrutinizer to the 15th Annual General Meeting; Please find attached herewith outcome of Board Meeting held today i.e Friday, 22nd August, 2025 (As per BSE Announcement Dated on 22/08/2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Half Yearly Results Please find attached herewith intimation of appointment of CS Rishika Verma, qualified Company Secretary (M.No. A66507), as the whole time Company Secretary and Compliance Officer of the Company. Please find attached herewith outcome of Board meeting held on 28.05.2025. (As Per BSE Announcement Dated on :28.05.2025) (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| Please find attached herewith outcome of board meeting held today i.e Thursday, March 27, 2025 | ||
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