| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Patdiam Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Result for the Half Year and Year ended on 31st March 2025 and to consider any other matter with the permission of Chairman. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (Listing Regulations), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Friday, 30th May, 2025 at 04.00 PM and concluded at 05.00 PM, inter alia, Considered and approved the followings: -1. Audited Financial Results for the Half year and Financial Year ended 31st March, 2025;2. Auditors Report on Audited Financial Results for the Half year and Financial Year ended 31st March, 20253. A declaration regarding the Auditors Report with unmodified opinion pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2015.4.Appointment of Mr. Satish Kumar Jain, Proprietor of SKJ & Associates, Practicing Company Secretaries as Secretarial Auditors. Audited financial results for the half year and financial year ended on 31st March ,2025. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 11 Apr 2025 | 11 Apr 2025 |
| Pursuant to regulation 30 of SEBI (LODR) regulations , 2015 read with Part A of Scheduile III of the said regulatios, this is to inform you that the board of Directors in its meeting held on April 11, 2025 Appointed Ms. Preksha Salecha as a Company Secretary and Compliance Officer. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read With Part A of Schedule III of the said Regulations, this is to inform you that the Board of Directors in its meeting held on April 11, 2025 (commenced on 2.00 p.m and concluded at 3.00 p.m.). Approved Appointment of Ms Preksha Salecha (Membership No ACS-40521) as Company Secretary & Compliance officer of the Company with effect from 11th April, 2025. | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| Patdiam Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve With reference to the captioned subject and pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 this is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Wednesday 13th November 2024 inter alia 1. To consider and approve the Unaudited Financial Result along with Limited Review Report for the half year ended on 30th September 2024 and to consider any other matter with the permission of Chair.2.To approve resignation of Mrs. Kritika Jain Company Secretary and Compliance officer with effect from 13th November 2024. Resignation of Mrs. Kritika Jain , Company Secretary and Compliance officer w.e.f 13th November, 2024 (As Per BSE Announcement Dated on: 13/11/2024) | ||
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