| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 3 Feb 2026 |
| Manoj Vaibhav Gems N Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve unaudited financial results for the quarter ended December 31 2025. We hereby inform that the Board of Directors at its meeting held today, 10th February, 2026 have approved the unaudited financial results for the 3rd quarter and nine months ended December 31, 2025 and approved the purchase of long term leased warehouse asset. (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Manoj Vaibhav Gems N Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve unaudited financial results for the quarter and half year ended on September 30 2025. We hereby submit the Unaudited Financial Results along with limited review report for the 2nd Quarter and Half year ended September 30, 2025. We hereby submit the Unaudited Financial Results for the 2nd Quarter and Half Year ended September 30, 2025 along with Limited Review Report. (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Manoj Vaibhav Gems N Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended June 30 2025. Outcome of Board Meeting held today i.e. August 11, 2025 under Regulation 30 of SEBI LODR Regulations, 2025 (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Manoj Vaibhav Gems N Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on: 28/05/2025) | ||
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