| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Jan 2025 | 7 Jan 2025 |
| GOLKUNDA DIAMONDS & JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the 3rd Quarter ended December 31 2024 inter-alia other business(es). 1. Approved the Unaudited Financial Results (UFR) of the Company for the 3rd Quarter Ended December 31, 2024 pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. We enclose a copy each of the following: I. Un-Audited Financial Results for the 3rd Quarter Ended December 31, 2024. II. Limited Review Report (LRR) dated 14th January, 2025 from M/s R.C. Jain & Associates LLP, Statutory Auditor Unaudited Financial Results for the Quarter ended 31.12.2024 (As per BSE Announcement Dated on 14/01/2025) | ||
| Board Meeting | 26 Oct 2024 | 18 Oct 2024 |
| GOLKUNDA DIAMONDS & JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 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 302024 inter-alia other business(es). Approved the Unaudited Financial Results (UFR) of the Company for the 2nd Quarter/Half Year Ended September 30, 2024 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 Read less.. Unaudited Financial Results for the Second Quarter and six Months ended on September 30, 2024 (As Per BSE Announcement Dated on 26.10.2024) | ||
| Board Meeting | 16 Jul 2024 | 8 Jul 2024 |
| GOLKUNDA DIAMONDS & JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve the unaudited Financial Results for the Quarter ended 30.06.2024 Outcome of Board Meeting held on 16.07.2024 (As Per BSE Announcement dated on 16.07.2024) | ||
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