| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Apr 2025 | 2 Apr 2025 |
| To consider other business matters Moksh Ornaments Limited has informed the Exchange regarding Board meeting held on April 05, 2025. (As Per NSE Announcement Dated on: 05.04.2025) | ||
| Board Meeting | 25 Mar 2025 | 18 Mar 2025 |
| Separate Board Meeting of Independent Directors to be held on Tuesday, 25th March, 2025. Moksh Ornaments Limited has informed the Exchange regarding Outcome of The Separate Meeting of Independent Directors of The Company Held on Tuesday, March 25th, 2025 (As Per NSE Announcement Dated On : 25.03.2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 and other business matters Moksh Ornaments Limited has informed the Exchange regarding Board meeting held on February 14, 2025. (As Per NSE Announcement Dated on: 14.02.2025) | ||
| Board Meeting | 23 Jan 2025 | 23 Jan 2025 |
| Moksh Ornaments Limited has informed the Exchange regarding Outcome of Meeting of the Right Issue Committee of the Board of Directors of Moksh Ornaments Limited (INE514Y01020) (Company) held on January 23, 2025 Read Less | ||
| Board Meeting | 14 Dec 2024 | 11 Dec 2024 |
| MOKSH ORNAMENTS LIMITED has informed the Exchange about Board Meeting to be held on 14-Dec-2024 to consider and approve Fund raising/Other business. Moksh Ornaments Limited has informed the Exchange that Board of Directors at its meeting held on December 14, 2024, has decided to issue equity shares on rights basis in the ratio of 14 : 23, i.e 14 Equity Shares for every 23 Equity Shares held. Issue Price is 15 per share. (As Per NSE Announcement Dated on: 14.12.2024) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters Moksh Ornaments Limited has informed the Exchange regarding Board meeting held on November 12, 2024. (As Per NSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 5 Sep 2024 | 2 Sep 2024 |
| To consider other business matters Moksh Ornaments Limited has informed the Exchange regarding Board meeting held on September 05, 2024. (As Per NSE Announcement Dated on: 05/09/2024) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| To consider and approve the Un audited financial results for the period ended Jun 30, 2024 and other business matters. Outcome of the Meeting of Board of Directors Held on Friday, 09th August, 2024 at 03:30 P.M (As Per NSE Announcement Dated on: 09/08/2024) | ||
| Board Meeting | 9 May 2024 | 2 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 and other business matters. Moksh Ornaments Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. Moksh Ornaments Limited has informed the Exchange regarding Board meeting held on May 09, 2024. (As Per NSE Announcement DAted on: 09/05/2024) The Exchange had sought clarification from Moksh Ornaments Limited for the quarter ended 31-Mar-2024 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed. (As Per NSE Announcement Dated on 04/06/2024) | ||
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