| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Veerkrupa Jewellers 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 standalone financial result of the company for the half year ended 30th September 2025. 2 Any other matter with the permission of chairman. The Board, along with other agenda items, considered and approved the following: 1. Financial Results for the Half Year Ended September 30, 2025 I. The Unaudited Standalone Financial Results for the Half Year ended September 30, 2025 were reviewed and approved by the Board. II. The Limited Review Report for the said period, as submitted by M/s. Shah Karia & Associates, Chartered Accountants, Statutory Auditors of the Company, was also considered and taken on record (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| we wish to inform that board had approved the following agenda. 1. 06th Annual General Meeting 2. Appointment of Statutory auditor 3. Appointment of secretarial auditor 4. to increase authorised capital 5. Annual report. | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. The Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended March 31 2025 2. Any other business matter with the permission of the Chair. Board Meeting Intimation for Postponement Of Board Meeting We wish to inform you that the aforementioned Board Meeting has been postponed due to the non-availability of Directors. The meeting has now been rescheduled to be held on Friday, May 30, 2025, at the Registered Office of the Company. You are kindly requested to take above information on record. (As Per BSE Announcement Dated on 29.05.2025) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on Friday, May 30, 2025 inter-alia considered and approve the following among other matters: 1. Audited Standalone Financial Results of the Company for the half year and year ended 31st March, 2025 along with Independent Auditors Report. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| 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) | ||
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