| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2024 | 8 May 2024 |
| Khazanchi Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Khazanchi Jewellers Limited has informed BSE that meeting of Board of Directors of the company to be conducted on 17th May 2024 inter alia to consider and approve the audited Financial Results of the Company for the year ended 31st March 2024. Audited financial results for the half year and year ended 31st March, 2024 (As Per BSE Announcement Dated on 17.05.2024) | ||
| Board Meeting | 30 Mar 2024 | 26 Mar 2024 |
| Meeting of Board of Directors is scheduled to be held on Saturday, 30th March, 2024 at 02:00 PM to appoint Mr. Rajesh Mehta as Chief Operating Officer of the Company. Outcome of Board meeting held on 30th March, 2024. (As Per BSE Announcement dated on 30.03.2024) | ||
| Board Meeting | 5 Feb 2024 | 27 Jan 2024 |
| Khazanchi Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Variation in the objects mentioned in the prospectus dated July 15 2023 for utilization of issue proceeds subject to approval of members through postal ballot Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, we provide below the outcome of the meeting of the Board of Directors held today (i.e.) February 05, 2024 (As Per BSE Announcement Dated on 05/02/2024) | ||
| Board Meeting | 2 Nov 2023 | 24 Oct 2023 |
| Khazanchi Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve Unaudited financial results and Limited Review Report KHAZANCHI JEWELLERS LIMITED has informed BSE about Board Meeting to be held on 02 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. To approve unaudited financial results and Limited review report for the half year ended 30th September, 2023. Unaudited financial results for the half year ended 30th September, 2023 (As Per BSE Announcement Dated on 02.11.2023) | ||
| Board Meeting | 11 Sep 2023 | 11 Sep 2023 |
| Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 we hereby inform you that the Board of Directors at its meeting held today i.e. on September 11, 2023 has inter-alia approved the following:- 1. Appointment of Mrs. Rithika Bohra as Additional, Non-executive Director w.e.f. September 11, 2023. 2. Reconstitution of the Nomination and Remuneration Committee 3. The amended Materiality policy for disclosure of events or information as required by SEBI vide circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023. The same has also been available on the website of the Company i.e. www.khazanchi.co.in . The Board Meeting commenced at 01:55 PM and concluded at 02:10 P.M. We request you to kindly take the above disclosure on your records. Appointment of Rithika Bohra as Non-executive director Amended Materiality Policy for disclosure of events or information | ||
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