| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 9 Feb 2026 |
| Golkunda Diamonds & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares or warrants convertible into equity shares of the Company through preferential issue private placements rights issue or any other methods or combination thereof as may be permitted with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended subject to requisite approvals including shareholders and statutory approvals. 1. Approved Raising of funds by way of issue of 12,90,000 (Twelve Lakh Ninety Thousand) Convertible Warrants into 12,90,000 (Twelve Lakh Ninety Thousand) equity shares of face value Rs.10/- Each to others (i.e. persons/entities not forming part of the promoter and promoter group) on preferential basis/Private Placement at the offer price of Rs. 214/- (Rupees Two hundred and Fourteen rupees Only) each as determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and to consider other matters consequential thereto, subject to the approval of the shareholders and Stock Exchange. (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 30 Jan 2026 | 23 Jan 2026 |
| Golkunda Diamonds & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the 3rd Quarter/Nine months ended December 31, 2025. Unaudited Financial Results of the company for the quarter ended 31.12.2025. (As per BSE announcement dated on : 30.01.2026) | ||
| Board Meeting | 17 Oct 2025 | 10 Oct 2025 |
| Golkunda Diamonds & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve the Unaudited Financial Results of the Company and Statement of Assets & Liabilities and Cash Flow Statement for the 2nd Quarter/Half Year ended September 302025 Unaudited Financial Results for the Quarter/ Half year ended 30.09.2025 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Friday, the 17th October, 2025 at Unit No. 601 & 603, SDF VIII, 5th Floor, SEEPZ-SEZ, Andheri (East), Mumbai-400096, inter- alia, transacted the following business: 1. Approved the Unaudited Financial Results (UFR) of the Company for the 2nd Quarter/Half Year Ended September 30, 2025 including Statement of Assets and Liabilities and Cash Flow Statement thereto pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated on 17.10.2025) | ||
| Board Meeting | 29 Jul 2025 | 21 Jul 2025 |
| Golkunda Diamonds & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the First Quarter ended on June 30 2025. 2. Increase in the Authorized Share Capital of the Company and consequent amendments in Memorandum and Articles of Association of the Company if any 1) Annual Report of the Company for the Financial Year ending March 31, 2025 including other allied documents pertaining to Companys Annual Report for Financial Year 2024-25. 2) Approved the Unaudited Financial Results (UFR) of the Company for the First Quarter Ended 30th June, 2025. 3) The Board has approved increase in the Authorised Share Capital of the Company from Rs. 7,00,00,000 (Rupees Seven Crore Only) divided into 70,00,000 (Seventy Lakh) Equity Shares of Rs. 10/- each to Rs. 10,00,00,000 (Rupees Ten Crore Only) divided into 1,00,00,000 (One crore) Equity Shares of Rs. 10/- each and consequent amendment in the Capital Clause (Clause V) of Memorandum of Association of the Company, subject to approval of the shareholders of the Company. (As Per BSE Announcement Dated on: 29/07/2025) | ||
| Board Meeting | 19 May 2025 | 10 May 2025 |
| Golkunda Diamonds & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results of the Company including Cash Flow Statement and Statement of Assets and Liabilities thereto for the Quarter/Year ended March 312025. The Board of Directors of the Company at the meeting held on May 19, 2025 at Unit No. 601 & 603, SDF VIII, 5th Floor, SEEPZ-SEZ, Andheri (East), Mumbai-400096 have inter-alia transacted/approved the following items of business: 1) Audited Financial Results of the Company for the quarter and year ended March 31, 2025 along with Auditors Report, Statement of Assets and Liabilities and Cash Flow Statement thereto. 2) Recommended a final dividend @15% i.e. Rs. 1.50/- per equity share for the Financial Year ended March 31, 2025, subject to approval of members in the ensuing 35th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 19.05.2025) | ||
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