| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 May 2026 | 4 May 2026 |
| PNGS Reva Diamond Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2026. Outcome of Board Meeting held on May 11, 2026 to consider and approve inter-alia, the Audited Financial Results for quarter and year ended March 31, 2026 and appointment of Secretarial Auditor. (As per BSE Announcement dated on: 11.05.2026) PNGS Reva Diamond Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve Board Meeting will be held on Monday, May 11, 2026, inter-alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026. The trading window dealing in securities of the Company has been closed from April 01, 2026 and it shall remain closed till 48 hours after the declaration of the financial results i.e. May 13, 2026 (both days inclusive). (As Per BSE Annoncement Dated on:04.05.2026) | ||
| Board Meeting | 13 Mar 2026 | 7 Mar 2026 |
| Board Meeting Intimation for Inter Alia, To Consider And Approve Unaudited Financial Results For The Quarter Ended December 31, 2025. Outcome of the Board Meeting held on March 13, 2026 to consider and approve inter-alia, the Unaudited Financial Results for the quarter ended December 31, 2025. Unaudited Financial Results for Quarter ended December 31, 2025. (As Per BSE Announcement Dated on:13.03.2026) | ||
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