| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 23 May 2024 |
| GOENKA DIAMOND & JEWELS LTD.has 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 1) To consider and approve the Audited Standalone and Consolidated financial results of the Company along with Audit Report for the quarter and Year ended March 31 2024. 2) To appoint Secretarial Auditor for FY 2023-24. 3) To note declaration given by the Directors 4) Any other item with permission of chair | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| GOENKA DIAMOND & JEWELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1) To consider and approve the un-audited Standalone and Consolidated financial results of the Company for the quarter and nine months ended December 31 2023; 2) To appoint Mr. Vishal N. Manseta Practicing Company Secretary as Secretarial Auditor of the Company for FY 2023-24; 3) To appoint Mr. Vishal N. Manseta Practicing Company Secretary to conduct compliance audit for FY 2023-24; 4) Other Business and routine matters; 5) Any other item with permission of Chair. | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| GOENKA DIAMOND & JEWELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1) To consider and approve the un-audited Standalone and Consolidated financial results of the Company along with Limited Review Report for the quarter and half year ended September 30 2023. 2) To approve Directors Repot for year ended March 31 2023 3) To approve notice convening annual general meeting 4) To fix time date and venue of Annual General Meeting 5) To fix cut - off date for dispatch of notice 6) To fix cut - off date for e-voting 7) To fix book closure dates 8) To appoint scrutiniser 9) Any other item with permission of chair Dear Si/Madam, Kindly find enclosed herewith Outcome for Board Meeting held on November 09, 2023. Dear Sir/Madam, Kindly find enclosed herewith Financial Results for Quarter and half year ended Sep 30, 2023 along with outcome. (As Per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 14 Aug 2023 | 8 Aug 2023 |
| Quarterly Results & A.G.M. GOENKA DIAMOND & JEWELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve a) Quarterly results b) AGM related matters c) Other business matters d) any other item with permission of chair. (As per BSE Announcement Dated on 07/08/2023) Dear Sir/Madam, Kindly find enclosed herewith outcome for board meeting dated August 14, 2023. (As Per BSE Announcement dated on 14.08.2023) Dear Sir/Madam, We have uploaded Financial results on the day of Board meeting itself, however while converting to searchable documents, Limited Review Report pages were not included, and the same is being attached now. (As Per BSE Announcement dated on 22.08.2023) | ||
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