Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 28 Sep 2023 | 31 Aug 2023 |
The Board of Directors of the Company at its meeting held today i.e. Thursday, August 31, 2023, has inter alia considered : 1.Approved Boards Report for the year ended March 31, 2023 along with annexure thereon; 2.The 13th AGM of the Company will be held physically on Thursday, September 28, 2023 at 11:30 A.M at registered office of the Company at A.T Palace, Kotwali Chock, Sadar Bazar, Raipur (C.G) 492001. 3.September 21, 2023 have been fixed as the cut-off date for determining the list of shareholders for eligibility to vote through remote e-voting and at venue of AGM and; 4.Approved the appointment of M/s. Anil Agrawal & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the FY 2023-24; 5.Approved the appointment of M/s. Anil Agrawal & Associates as the Scrutinizers for conducting the remote e-voting and voting process at the venue of AGM in a fair and transparent manner. The meeting commenced at 03:30 P.M. and concluded at 04:30 P.M. Please find enclosed herewith copy of publication of notice of Annual General Meeting and e-voting. (As Per BSE Announcement Dated on 04/09/2023) Please find attached herewith the outcome of the proceedings of the 13th Annual General Meeting of the Eighty Jewellers Limited held on 28.09.2023 (As per BSE Announcement Dated on 28/09/2023) Please find attached herewith Scrutinizers Report (As per BSE Announcement Dated on 30/09/2023) Pursuant to Regulation 30 and 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith copy of Revised Annual Report due to printing error in date of signing Balance sheet, Cash flow statement, Statement of Profit and Loss and Notes (Page no. 29, 30, 31 & 35 respectively) on Financial Statements for the Financial Year 2022-23 as per the provision of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Revised Annual Report for the Financial Year 2022-23 as updated is also available on the Companys website at www.eightyjewels.in. (As Per BSE Announcement Dated on 09/10/2023) |
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