| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Nov 2026 | 30 Oct 2026 |
| Financial Results Utssav CZ Gold Jewels Limited has submitted to the Exchange, Standalone and Consolidated Unaudited Financial Results and Cash Flow Statement for the half year ended September 30, 2026 along with Statement of Assets and Liabilities and Limited Review Report as per Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per NSE Announcement Dated On : 05.11.2026) | ||
| Board Meeting | 23 Oct 2026 | 19 Oct 2026 |
| To consider and approve Issuance of Bonus Equity Shares and Increase in Authorised Share Capital of the Company, subject to approval of the shareholders. Utssav CZ Gold Jewels Limited has informed the Exchange that the Board in its meeting held on Friday, October 23, 2026, has considered and approved Increase in Authorised Share Capital of the Company and consequent alteration of the Capital Clause of the Memorandum of Association of the Company, subject to approval of the shareholders. (As per NSE announcement dated on : 23.10.2026) | ||
| Board Meeting | 7 Aug 2026 | 7 Aug 2026 |
| Utssav CZ Gold Jewels Limited has informed the Exchange regarding Outcome of Board Meeting held on August 07, 2026. | ||
| Board Meeting | 7 Jul 2026 | 7 Jul 2026 |
| Utssav CZ Gold Jewels Limited has informed the Exchange regarding Outcome of Board Meeting held on July 07, 2026. | ||
| Board Meeting | 23 May 2026 | 15 May 2026 |
| Financial Results/Other business matters Utssav CZ Gold Jewels Limited has submitted to the Exchange, Audited Financial Results for the financial half year and year ended March 31, 2026 along with Statement of Assets and Liabilities, Cash Flow Statement and Independent Auditors Report and notes thereon. (As Per NSE Announcement Dated on : 23.05.2026) | ||
| Board Meeting | 20 Feb 2026 | 17 Feb 2026 |
| To consider and approve the incorporation of Subsidiary Company in the United Arab Emirates and invest funds therein. Utssav CZ Gold Jewels Limited has informed the Exchange about Incorporation of Wholly Owned Subsidiary Company in the United Arab Emirates and invest funds therein. (As per NSE announcement dated on :20.02.2026) | ||
| Board Meeting | 25 Nov 2025 | 25 Nov 2025 |
| Utssav CZ Gold Jewels Limited has informed the Exchange regarding Board meeting held on November 25, 2025. | ||
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