| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jun 2024 | 24 Jun 2024 |
| Pursuant to Reg 30 and other applicable provisions of Listing Regulations, we hereby inform that based on recommendation of Nomination and Remuneration Committee the Board of Directors of the Company have in its meeting held on 24th June 2024 appointed Mrs. Neha Boid as Company Secretary and Compliance Officer w.e.f. opening hours of 01st July 2024 | ||
| Board Meeting | 6 May 2024 | 30 Apr 2024 |
| Inter alia, to consider and approve, among other things, report of directors to the members of the Company to be published in Annual Report for FY 23-24. The Board of Directors in its meeting held today have inter-alia: 1. Approved the Report of Directors to the members of the Company to be published in the Annual Report for the FY 2023-24 which will be shared in due course. 2. Recommended an increase in the authorized share capital to the shareholders of the Company. (As Per BSE Announcement dated on 06.05.2024) | ||
| Board Meeting | 24 Apr 2024 | 16 Apr 2024 |
| PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve inter-alia the audited financial results for the year ended 31st March 2024. The outcome of Board Meeting held on 24.04.2024 is attached herewith (As Per BSE Announcement dated on 24.04.2024) | ||
| Board Meeting | 19 Jan 2024 | 13 Jan 2024 |
| This is to inform you that a Meeting of Board of Directors of the Company will be held on Friday, 19th January, 2024, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023. With reference to Intimation given to BSE on 13th January 2024, this is to inform you that the Board of Directors at its meeting held today, i.e. on 19th January, 2024 have inter-alia, approved the Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2024 (Copies of Unaudited Standalone Financial Results adopted and approved by the Board of Directors are enclosed herewith) Unaudited Financial results for the quarter and nine months ended 31/12/2023 are attached herewith. (As per BSE Announcement Dated on 19/01/2024) | ||
| Board Meeting | 16 Oct 2023 | 6 Oct 2023 |
| PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the half year ended 30th September 2023. Please find enclosed herewith the Outcome of Board Meeting held on 16th October 2023 to consider inter-alia, the unaudited financial results of the Company for the half year ended 30th September, 2023. Enclosed herewith are the unaudited financial results for the half year ended 30/09/2023. The said results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 16/10/2023. (As per BSE Announcement Dated on 16/10/2023) | ||
| Board Meeting | 26 Jul 2023 | 19 Jul 2023 |
| PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday 26th July 2023 inter-alia to consider and approve unaudited Financial Results of the Company for the quarter ended 30th June 2023. PNGS GARGI FASHION JEWELLERY LTD has informed BSE about Board Meeting to be held on 26 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Pursuant to Reg. 33 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held today, i.e. on 26th July, 2023 have inter-alia approved the Unaudited Standalone Financial Results for the quarter ended 30th June, 2023. Unaudited standalone financial results for the quarter ended 30th June 2023 are attached herewith. (As Per BSE Announcement dated on 26.07.2023) | ||
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