| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Nov 2025 | 30 Oct 2025 |
| To consider and approve following businesses:1. To Avail Rupees 50 crores (additional) cash credit facility from Saraswat Bank.2. To Discuss about Capacity Expansion upto 2.5 tonnes production and other growth plansof the Company.3. Any other matter as may be considered necessary by the Board. Utssav CZ Gold Jewels Limited has informed the Exchange regarding Board meeting held on November 04, 2025. (As Per NSE Announcement Dated On: 04.11.2025) | ||
| Board Meeting | 29 Oct 2025 | 23 Oct 2025 |
| Financial Results Utssav CZ Gold Jewels Limited has informed the Exchange regarding Board meeting held on October 29, 2025. (As Per NSE Announcement Dated on: 29.10.2025) | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| Utssav CZ Gold Jewels Limited has informed the Exchange regarding Board meeting held on September 06, 2025. | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Utssav CZ Gold Jewels Limited has informed the Exchange regarding Board meeting held on August 29, 2025. | ||
| Board Meeting | 1 Aug 2025 | 29 Jul 2025 |
| To consider other business matters Utssav CZ Gold Jewels Limited has informed the Exchange regarding Board meeting held on August 01, 2025. (As Per NSE Announcement Dated On : 01.08.2025) | ||
| Board Meeting | 26 Jun 2025 | 26 Jun 2025 |
| Utssav CZ Gold Jewels Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 26, 2025. | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Utssav CZ Gold Jewels Limited has informed the Exchange regarding Board meeting held on May 30, 2025. (As Per NSE Announcement Dated On : 30.05.2025) | ||
| Board Meeting | 23 Apr 2025 | 18 Apr 2025 |
| To consider Fund Raising Utssav CZ Gold Jewels Limited has informed the Exchange regarding Board meeting held on April 23, 2025 (As Per NSE Announcement Dated On : 23.04.2025) | ||
| Board Meeting | 17 Mar 2025 | 10 Mar 2025 |
| To consider other business matters:To avail Cash Credit Facility sanctioned by Yes Bank of Rs. 50 Crore. Utssav CZ Gold Jewels Limited has informed the Exchange regarding Board meeting held on March 17, 2025 (As Per NSE Announcement Dated On : 17.03.2025) | ||
| Board Meeting | 21 Dec 2024 | 18 Dec 2024 |
| UTSSAV CZ GOLD JEWELS LIMITED has informed the Exchange about Board Meeting to be held on 21-Dec-2024 to consider and approve Fund raising/Other business. Utssav CZ Gold Jewels Limited has informed the Exchange regarding Board meeting held on December 21, 2024. (As Per NSE Announcement Dated on: 21/12/2024) | ||
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