| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 18 May 2024 |
| Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2024 along with the Statement of Assets & Liabilities and Cash Flow Statement for the Financial Year ended 31st March 2024. Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations),as amended from time to time, the Board of Directors of the Company at their meeting held today, i.e., Monday, 27th May, 2024, inter-alia, considered and approved the Audited Financial Results of the Company for the Quarter and financial Year ended 31st March, 2024 along with the Statement of Assets & Liabilities and Cash Flow Statement for the financial year ended on 31st March, 2024. The said Audited Financial Results along with the Statement of Assets & Liabilities and Cash Flow Statement and the Auditors Report thereon issued by Statutory Auditors of the Company with unmodified opinion are attached herewith. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:30 P.M. Read less.. Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), as amended from time to time, the Board of Directors of the Company at their meeting held today, i.e., Monday, 27th May, 2024, inter-alia, considered and approved the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2024 along with the Statement of Assets & Liabilities and Cash Flow Statement for the Financial Year ended on 31st March, 2024. The said Audited Financial Results along with the Statement of Assets & Liabilities and Cash Flow Statement and the Auditors Report thereon issued by Statutory Auditors of the Company with unmodified opinion are attached herewith. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:30 P.M. Read less.. (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 19 Mar 2024 | 19 Mar 2024 |
| 1. Considered and approved the appointment of Mr. Bhavesh Surolia (ICSI Membership No. A64329) as Company Secretary and Compliance Officer (whole-time key managerial personnel) of the company. 2. Authorized Mr. Bhavesh Surolia, Company Secretary and Compliance Officer, in addition to existing authorized person(s) under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Considered appointment of Mrs. Meena Choudhry (DIN: 10521713) as non-executive independent director of the company, subject to the approval of shareholders by special resolution through postal ballot, including remote e-voting. 4. Authorized the conduct of the postal ballot process for seeking the consent of members of the company for the resolutions set out in the postal ballot notice and approved the postal ballot notice and other matters incidental thereto. This is to inform that the Board of Directors of the Company at its meeting held on 19th March, 2024, has also authorised Mr. Bhavesh Surolia, Company Secretary and Compliance Officer in addition to existing authorized person(s) for the purpose of determining the materiality of an event or information and for making the disclosures of material event or information to the Stock Exchange(s) under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 8 Feb 2024 | 24 Jan 2024 |
| Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve To consider and approve the unaudited financial results of the company for the quarter and nine month ended on December 312023. any other matter with the permission of the Chair Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), as amended from time to time, the Board of Directors of the Company at their meeting held today, i.e., Thursday, 08th February, 2024, inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter and nine month ended on 31st December, 2023. The said Un-audited Financial Results for the quarter and nine month ended on 31st December, 2023 and the Auditors Limited Review Report thereon issued by Statutory Auditors of the Company are attached herewith. The meeting of the Board of Directors commenced at 4.15 PM and concluded at 5.30 PM. Pursuant to the Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on 08.02.2024, authorised Key Managerial Personnel of the Company as disclosed in the intimation severally for the purpose of determining the materiality of an event or information and for making the disclosures of material event or information to the Stock Exchange(s) (As Per BSE Announcement dated on 08.02.2024) | ||
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