| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2025 | 19 Apr 2025 |
| Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve 1. Review and approval of the Draft Letter of Offer including matters connected there to and related documentation. 2. To consider and approve appointment of Internal Auditor. 3. Any other business with the permission of Chair. With reference to our intimation dated April 19th, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Wednesday, April 23, 2025 for review and approval of the Draft Letter of Offer with other business. This is to inform you that due to non-availability of Directors, the said Board Meeting has been postponed and rescheduled to be held on Monday, April 28, 2025. Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve 1. Review and approval of the Draft Letter of Offer including matters connected there to and related documentation. 2. To consider and approve appointment of Internal Auditor. 3. Any other business with the permission of Chair. (As Per BSE Announcement Dated on:23.04.2025) Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 ,inter alia, to consider and approve With reference to our intimation dated April 23, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Monday, April 28, 2025 for review and approval of the Draft Letter of Offer with other business. This is to inform you that due to unavoidable circumstances, the said Board Meeting has been postponed and rescheduled to be held on Tuesday, May 06, 2025. (As Per BSE Announcement Dated on: 28.04.2025) The Board of Directors of Company has inter-alia considered and approved Draft Letter of Offer in relation to the Rights Issue of the Company to be filed with BSE Limited (the Stock Exchange) for their Prior approval and Draft Letter of Offer in relation to the Rights Issue of the Company to be filed with BSE Limited (the Stock Exchange) for their Prior approval The Board of Directors of the company in its meeting held today on May 06th, 2025 has approved the Draft Letter of Offer for the Rights Issue. (As per BSE Announcement Dated on 06/05/2025) | ||
| Board Meeting | 4 Apr 2025 | 1 Apr 2025 |
| Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 inter alia to consider and approve 1. To consider and evaluate for raising of funds through issue of equity shares and/or any other eligible securities including but not limited to warrants depository receipts FCCBs or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue qualified institutions placement rights issue ADR GDR FCCB or such other permissible mode or combination thereof as may be considered appropriate subject to the approval of the members of the Company and other regulatory and/or statutory approvals as applicable 2. Any other business with the permission of chair. 1. Issuance of fully paid-up Equity Shares of the Company, by way of a rights issue (the Rights Issue), in accordance with the Companies Act, 2013 as amended and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, other applicable laws. 2. Any other business with the permission of chair. Issuance of fully paid up equity shares of the company by way of Right Issue in accordance with the Companies Act 2013 and SEBI (ICDR) Regulations, 2018. (As Per BSE Announcement Dated on 04.04.2025) | ||
| Board Meeting | 23 Jan 2025 | 23 Jan 2025 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the company was held today i.e. Thursday 23rd January,2025 at the Registered office of the company and Board inter- alia considered the following matters as per the attachment. | ||
| Board Meeting | 11 Dec 2024 | 11 Dec 2024 |
| As attached | ||
| Board Meeting | 24 Oct 2024 | 18 Oct 2024 |
| Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Consideration and Approval of Unaudited Financial Results for the Quarter ended 30th September 2024 Submission Of Unaudited(Standalone) Financial Results For The Half Year Ended On 30Th September 2024 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read less.. Unaudited Standalone Financial Results for the Half Year ended on 30th September 2024. (As Per BSE Announcement Dated on 24.10.2024) | ||
| Board Meeting | 5 Sep 2024 | 29 Aug 2024 |
| Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. To fix the date and venue of the upcoming Annual General Meeting of the Company . 2. To consider and approve the Directors report and notice of AGM . 3. To consider proposal for increase in the Authorised Share capital of the company. 4. Any other matter with the permission of Chair. The company has informed board meeting outcome on 05th September, 2024 for the meeting held on the same date. the company hereby informs additional details to the said outcome. (As per BSE Announcement Dated on 07/09/2024) | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Intimation of forthcoming meeting of the Board of Directors pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Considered and approved the Audited Standalone Financial results of the Company for the quarter and financial year ended on 31st March, 2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
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