| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| Uday Jewellery Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the allotment of 100000 and 200000 equity shares to promoter and Non promoter respectively in lieu of Conversion of warrants. Outcome of Board meeting dated 14.02.2025 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 4 Feb 2025 | 30 Jan 2025 |
| Uday Jewellery Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve 1. The Unaudited Financial Results for the quarter and nine months ended 31st December 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015; 2.The appointment of Company Secretary and Compliance Officer of the Company. Outcome of Board Meeting dated 04.02.2025 for approval of unaudited financial Results for Q3 FY 2024-25 (As Per BSE Announcement dated on 04.02.2025) | ||
| Board Meeting | 26 Dec 2024 | 23 Dec 2024 |
| Uday Jewellery Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2024 inter alia to consider and approve To consider and approve the allotment of equity shares in lieu of conversion of warrants to promoter group. Outcome of Board Meeting dated 26.12.2024 for consideration and approval of allotment of equity shares pursuant to conversion of warrants. (As Per BSE Announcement dated on 26.12.2024) | ||
| Board Meeting | 5 Dec 2024 | 5 Dec 2024 |
| Board of Directors passed a Resolution by Circulation dated 05.12.2024 | ||
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