| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jul 2025 | 21 Jul 2025 |
| PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2025. Outcome of the Board Meeting held on July 30, 2025 to consider and approve inter-alia, the Unaudited Financial Results for the quarter ended June 30, 2025. Unaudited Financial Results for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on :30.07.2025) | ||
| Board Meeting | 4 Jul 2025 | 1 Jul 2025 |
| PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 inter alia to consider and approve 1. To consider and approve the issuance of equity shares on preferential basis to one or more persons / investors in accordance with the provisions of the Companies Act 2013 read with SEBI (Issue of Capital and Disclosure Requirement) Regulations 2018 and other applicable SEBI regulations and other related matters thereto. This is in continuation with the board meeting outcome submitted to the BSE Limited for the board meeting held on May 09 2025 pursuant to raising of funds through permissible modes. 2. To consider and approve the Report of the Directors to the members of the Company to be published in the Annual Report for Financial Year 2024-25 Outcome of the Board meeting held on July 04, 2025 is attached herewith. (As Per BSE Announcement dated on 04.07.2025) | ||
| Board Meeting | 9 May 2025 | 29 Apr 2025 |
| PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the year ended March 31 2025 and to consider and approve proposal for rising of funds through any method or combination of methods as may be considered appropriate by the Board. Outcome of the Board Meeting held on May 09, 2025 to consider and approve inter-alia, the Audited Financial Results for the half year and year ended March 31, 2025 and approval for raising funds. Audited Financial Results for the half year and year ended March 31, 2025 (As per BSE Announcement Dated on 09/05/2025) | ||
| Board Meeting | 24 Jan 2025 | 31 Dec 2024 |
| PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve the Unaudited financial results for quarter and nine month ended 31st December 2024 Outcome of the Board Meeting held on January 24, 2025 to consider and approve inter-alia, the Unaudited Financial Results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on 24/01/2025) | ||
| Board Meeting | 23 Oct 2024 | 3 Oct 2024 |
| PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the Unaudited financial results for quarter and half year ended 30th September 2024 Unaudited Finacial results for half year ended September 30, 2024 are attached herewith (As per BSE Announcement Dated on 23/10/2024) | ||
| Board Meeting | 26 Aug 2024 | 26 Aug 2024 |
| Pursuant to Reg 30 and all other applicable provisions of Listing Regulation, we hereby inform you that the Board of Directors of the company in their meeting held on 26th August 2024, has approved allotment of 729800 equity shares of face value Rs. 10 each to specified investors of promotor and non-promoter category. Further Ms. Ruchi Bhave, Company Secretary, as Secretarial Auditor of the company from FY 2024-25 onwards. | ||
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