| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Khazanchi Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve (i) the Unaudited financial results for the quarter ended June 30 2025 and (ii) to consider and recommend Dividend If any for the Financial year 2024-2025. As Attached in the Board Meeting Outcome. (As per BSE Announcement Dated on 14.08.2025) | ||
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Khazanchi Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve inter alia to consider and approve for the half year and audited Financial Results of the Company for the year ended March 31 2025. Financial Results for the half year and year ended March 31, 2025 (As Per BSE Announcement Dated on: 23/05/2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| Khazanchi Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the unaudited financial results for the quarter ended December 31 2024. Unaudited financial results for the quarter and nine month period ended 31.12.2024 Unaudited financial results for the quarter and nine months period ended 31.12.2024 Integrated Filing (Financial) - 31.12.2024 (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| Khazanchi Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the unaudited financial results for the half year ended 30.09.2024 to consider proposal of declaring interim Dividend to appoint Mr. Tanuj jain as Independent Director to redesignate appointment of Mr. Rajesh Mehta Chief Operating Officer as Additional Director cum Joint Managing Director of the company. Outcome of Board Meeting The board of directors have recommended and approved interim dividend of 5% of the face value i.e. Rs. 0.50 (Rupees fifty paise only) per equity share having face value of Rs. 10/- each. (As Per BSE Announcement Dated on 12.11.2024) | ||
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