| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Mar 2026 | 27 Feb 2026 |
| Uday Jewellery Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 inter alia to consider and approve To take note of the clubbing of authorized share capital of transferor company with transferee company pursuant to scheme of amalgamation To consider and approve the allotment of equity shares of Uday Jewellery Industries limited (Transferee company / the company) to the shareholders of Narbada Gems and Jewellery limited (Transferor company) under the scheme of amalgamation. To Approve the opening and maintenance of Demat Suspense Account for credit of shares remaining unclaimed pursuant to the scheme To consider and approve amendments to the existing Related Party Transaction Policy of the Company in line with SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. and to consider and approve amendment to the existing Code of Conduct and Code of Fair Disclosure as per SEBI (Prohibition of Insider Trading) Regulations 2015. PFA, Outcome of Bord Meeting held on 05.03.2026 (As Per BSE Announcement Dated on:05.03.2026) | ||
| Board Meeting | 12 Feb 2026 | 6 Feb 2026 |
| Uday Jewellery Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Unaudited Financial Results for Q3FY2025-26 and other matters. Please find attached outcome of BM held on 12-02-2026 for approval of Q3FY2025-26 unaudited Results (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 21 Jan 2026 | 15 Jan 2026 |
| Uday Jewellery Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 ,inter alia, to consider and approve 1. Utilisation of surplus fund including margin money maintained for hedging for investment in securities of other companies as per section 186 of the companies Act 2013 . 2.Availing inter corporate deposit upto Rs.10 crores from Sanghi jewellers Pvt, Ltd. Board meeting outcome for meeting held on 21-01-2026. (As per BSE announcement dated on : 20.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 30 Oct 2025 |
| Uday Jewellery Industries 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 unaudited Financial results for the quarter ended 30-09-2025 and other matters PFA, the outcome of Bm dated 14112025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 29 Oct 2025 | 24 Oct 2025 |
| Uday Jewellery Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 ,inter alia, to consider and approve The Sanction letter dated 23-10-2025 received from Kotak bank and to approve the related party transaction for consolidation of studded jewellery manufacturing business of sanghi jewellers pvt.ltd by purchase of inventories estimated upto 80crores Please find attached outcome of board meeting dated 29-10-2025 for acceptance of sanction letter and approval of RPT pertaining to consolidation of Studded jewellery manufacturing. (As per BSE Announcement dated on: 29.10.2025) | ||
| Board Meeting | 25 Sep 2025 | 20 Sep 2025 |
| Uday Jewellery Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2025 inter alia to consider and approve The allotment of 900000 equity shares pursuant to warrants conversion to Promoter group Board Meeting outcome for meeting held on 25-09-2025 (As Per BSE Announcement Dated on: 25/09/2025) | ||
| Board Meeting | 29 Aug 2025 | 23 Aug 2025 |
| Uday Jewellery Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve Change in designation of Mrs. Pritha Sanghi from Non Executive director to whole time director and other matters. Please find enclosed herewith the outcome of board meeting dated 29.08.2025. (As Per BSE Announcement Dated on: 29/08/2025) | ||
| Board Meeting | 9 Aug 2025 | 2 Aug 2025 |
| Uday Jewellery Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 inter alia to consider and approve The Unaudited Results for quarter ended on 30.06.2025 and other matters. Outcome of board meeting dated 09-08-2025 (As Per BSE Announcement Dated on: 09/08/2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Uday Jewellery Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve To Consider and approve the audited financial results for the year ended on 31.03.2025 Board meeting outcome dated 28.05.2025 (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 14 May 2025 | 9 May 2025 |
| Uday Jewellery Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve The proposal for purchase/ acquisition of Studded Jewellery Manufacturing Business segment (as a Going Concern) of Sanghi Jewellers Private Limited. Board Meeting outcome dated 14.05.2025 (As per BSE Announcement Dated on 14/05/2025) | ||
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