| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Mar 2026 | 27 Feb 2026 |
| Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2026 inter alia to consider and approve i. Proposal to consider fund raising by the Company by way of public or private offerings including through one or more qualified institutions placement or any other permitted modes under applicable laws for equity shares/securities to the eligible investors not exceeding Rs. 350/- cr. (Three Hundred Fifty Crore Only) in one or more tranches and/or by way of one or more issuances as may be permitted subject to such statutory/regulatory/other approvals as may be required including the approval of the members to seek their consent for such fund raising and to approve ancillary actions for such fund raising. ii To consider increase in the Authorized Share Capital of the Company and consequent amendments in Capital Clause of the Memorandum of Association. iii. To approve the notice of Postal Ballot for seeking shareholders approval for considering the aforesaid fund-raising matter and any other matter(s) if any and other as per attached Intimation. Outcome of Board Meeting held on March 06, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as attached. (As per BSE announcement dated on :06.03.2026) | ||
| Board Meeting | 10 Feb 2026 | 5 Feb 2026 |
| Motisons 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 the Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2025. Further as informed by our intimation letter dated 29th December 2025 Trading Window for dealing in the securities of the Company by all the designated persons of the Company and their immediate relatives is closed from 01st January 2026 and shall remain closed till 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2025. Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), as amended from time to time, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e., Tuesday, 10th February, 2026, inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2025. The said Unaudited Financial Results for the quarter and nine months ended 31stDecember, 2025 and the Auditors Limited Review Report thereon issued by Statutory Auditors of the Company are attached herewith. The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 03:30 P.M. Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), as amended from time to time, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e., Tuesday, 10th February, 2026, inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2025. The said Unaudited Financial Results for the quarter and nine months ended 31st December, 2025 and the Auditors Limited Review Report thereon issued by Statutory Auditors of the Company are attached herewith. The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 03:30 P.M. (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2025. Further as informed by our intimation letter dated 30th September 2025 Trading Window for dealing in the securities of the Company by all the designated persons of the Company and their immediate relatives is closed from 01st October 2025 and shall remain closed till 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2025. Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), as amended from time to time, the Board of Directors of the Company at their meeting held today, i.e., Friday, 14th November, 2025, inter-alia, considered and approved the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2025. The said Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2025 and the Auditors Limited Review Report thereon issued by Statutory Auditors of the Company are attached herewith. The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 01:00 P.M. In compliance with the Regulation 46 of the Listing Regulations, the above outcome will also be hosted on the website of the Company and the same can be accessed at https://motisonsjewellers.com. Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), as amended from time to time, the Board of Directors of the Company at their meeting held today, i.e., Friday, 14th November, 2025, inter-alia, considered and approved the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2025. The said Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2025 and the Auditors Limited Review Report thereon issued by Statutory Auditors of the Company are attached herewith. The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 01:00 P.M. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 01.09.2025, commenced at 03:00 P.M. and concluded at 05.00 P.M. at the corporate office of the Company wherein the Board of Directors, inter alia, has considered and approved the matters as attached. | ||
| Board Meeting | 5 Aug 2025 | 31 Jul 2025 |
| Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June 2025. Further as informed by our intimation letter dated 28th June 2025 Trading Window for dealing in the securities of the Company by all the designated persons of the Company and their immediate relatives is closed from 1st July 2025 and shall remain closed till 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter ended 30th June 2025. Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), as amended from time to time, the Board of Directors of the Company at their meeting held today, i.e., Tuesday, 05th August, 2025, inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2025. The said Unaudited Financial Results for the quarter ended 30th June, 2025 and the Auditors Limited Review Report thereon issued by Statutory Auditors of the Company are attached herewith. The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 02:00 P.M (As per BSE Announcement Dated on 05/08/2025) | ||
| Board Meeting | 21 May 2025 | 16 May 2025 |
| Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) as amended from time to time we hereby inform you that the meeting of Board of Directors of Motisons Jewellers Limited (the Company) is scheduled to be held on Wednesday 21st May 2025 inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025 along with the Statement of Assets & Liabilities and Cash Flow Statement for the Financial Year ended 31st March 2025. Further as informed by our intimation letter dated 28th March 2025 Trading Window for dealing in the securities of the Company by all the designated persons of the Company and their immediate relatives is closed from 1st April 2025 and shall remain closed till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025. Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), as amended from time to time, the Board of Directors of the Company at their meeting held today, i.e., Wednesday, 21st May, 2025, inter-alia, considered and approved the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2025 along with the Statement of Assets & Liabilities and Cash Flow Statement for the Financial Year ended on 31st March, 2025. The said Audited Financial Results along with the Statement of Assets & Liabilities and Cash Flow Statement and the Auditors Report thereon issued by Statutory Auditors of the Company with unmodified opinion are attached herewith. Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), as amended from time to time, the Board of Directors of the Company at their meeting held today, i.e., Wednesday, 21st May, 2025, inter-alia, considered and approved the Audited Financial Results of the Company for the Quarter and financial Year ended 31st March, 2025 along with the Statement of Assets & Liabilities and Cash Flow Statement for the financial year ended on 31st March, 2025. The said Audited Financial Results along with the Statement of Assets & Liabilities and Cash Flow Statement and the Auditors Report thereon issued by Statutory Auditors of the Company with unmodified opinion are attached herewith. (As Per BSE Announcement dated on 21.05.2025) | ||
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