| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| 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. | ||
| Board Meeting | 31 Jul 2024 | 22 Jul 2024 |
| PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024 With reference to intimation given to BSE on 22nd July 2024, this is to inform you that the Board of Directors at its meeting held today, i.e. on 31st July 2024 have inter-alia, approved the Unaudited Standalone Financial Results for the quarter ended 30th June, 2024 (Copy of Unaudited Financial Results adopted and approved by the Board of Directors are enclosed herewith) Unaudited Financial Results for quarter ended 30/06/2024 are attached herewith. (As per BSE Announcement Dated on 31/07/2024) | ||
| Board Meeting | 10 Jul 2024 | 6 Jul 2024 |
| PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve issuance of equity shares on preferential basis to one or more persons / investors in accordance with the provisions of the Companies Act 2023 read with SEBI(Issue of Capital and Disclosure Requirement) Regulations 2018 and other applicable SEBI regulations and other related matters thereto The Board of Directors in its meeting held today inter-alia; 1. Approved Issuance of Equity shares on Preferential basis subject to approval of shareholders, 2. Considered and approved convening of Extraordinary General Meeting on Friday, August 02, 2024, at 12:00 Noon in order to seek the approval of the shareholders of the Company for the matters specified above, and has approved the draft of the notice for same. The notice of the EGM shall be submitted to the Stock Exchange in due course in compliance with the provisions of the Listing Regulations. and 3. Considered and approved appointment of CS Ruchi Bhave, Practicing Company Secretary failing her CS Abhijit Dakhawe, Practicing Company Secretary, the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of Extra-ordinary General Meeting of the Company. (As Per BSE Announcement dated on 10.07.2024) | ||
| Board Meeting | 24 Jun 2024 | 24 Jun 2024 |
| Pursuant to Reg 30 and other applicable provisions of Listing Regulations, we hereby inform that based on recommendation of Nomination and Remuneration Committee the Board of Directors of the Company have in its meeting held on 24th June 2024 appointed Mrs. Neha Boid as Company Secretary and Compliance Officer w.e.f. opening hours of 01st July 2024 | ||
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