| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Eighty Jewellers 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 Un-Audited Financial Results of the Company for the half year ended September 30 2024 alongwith the Limited Review Report of Auditor thereon. With respect to the above captioned subject, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, November 14, 2024, have inter alia considered and approved the Un-Audited Financial Results of the Company for the Half Year ended September 30, 2024 along with Limited Review Report thereon. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and other applicable regulations, please find enclosed Un-Audited Financial Results for the Half- Year ended September 30, 2024 along with Limited Review Report thereon (As per BSE Announcement Dated on 14/11/2024) | ||
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