| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2024 | 14 May 2024 |
| Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve the following businesses: 1. To Consider and approve the Audited financial Results of the Company for the half year ended March 31 2024 alongwith the Audited results for entire financial year and Auditor Report thereon. 2. To consider and appoint M/s. Kala Parakh and Farishta Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2024-25. Further in terms of the Companys Code of Conduct for Prevention of Insider Trading the Window for trading dealing in the securities of the Company shall continue to be closed for all Designated Persons (as defined in the code) and will end 48 hours after the results are made public on 22nd May 2024.This is for your kind information please. Please find attached herewith outcome of Board Meeting held on 22.05.2023. Please find attached herewith Audited Financial Results for the half and year ended March 31, 2024. (As per BSE Announcement Dated on 22/05/2024) | ||
| Board Meeting | 1 Mar 2024 | 1 Mar 2024 |
| we hereby inform you that the Board of Directors at its meeting have considered and approved the following Businesses: 1. Approved the alteration in the Object Clause of the Memorandum of Association of the Company subject to the approval of the shareholders of the Company; 2. The Extra Ordinary General Meeting of the Company will be held on Friday, 29th March, 2024 at 11:00 A.M. at the Registered Office of the Company situated at A.T Palace, Kotwali Chowk, Sadar Bazar, Raipur, Chhattisgarh-492001; 3. The remote e-voting period will commence from 09:00 A.M. (IST) on Tuesday, March 26, 2024 and will conclude at 5.00 P.M. (IST) on Thursday, March 28, 2024. During this period, members of the Company, holding shares as on Friday, March 22, 2024, will cast their vote electronically; 4. Approved the appointment of M/s. Anil Agrawal & Associates, Practicing Company Secretaries as the Scrutinizers for conducting the remote e-voting and voting process at the venue of EGM; The Board of Directors of the Company in its meeting held today i.e March 01, 2024 have approved the alteration in the object clause of the Memorandum of Association (MOA) of the Company subject to the approval of the shareholders of the Company. | ||
| Board Meeting | 8 Nov 2023 | 30 Oct 2023 |
| Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the half year ended September 30 2023 alongwith the Limited Review Report of Auditor thereon. Please find outcome of Board meeting held today i.e. Wednesday, November 08, 2023 Please find the attached un-audited financial results for the half year ended 30.09.2023 (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 31 Aug 2023 | 23 Aug 2023 |
| Eighty Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve the following businesses: 1. To consider review and approve Board s Report for the year ended 31st March 2023 along with the annexure thereon; 2. To consider and appoint M/s. Anil Agrawal & Associates Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2023-24; 3. Convening of 13th Annual General Meeting and approval of Notice thereof; 4. To consider and approve appointment of M/s. Anil Agrawal & Associates Company Secretaries as the scrutinizer to the 13th Annual General Meeting. 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. (As per BSE Announcement Dated on 29/08/2023) | ||
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