| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jun 2024 | 20 Jun 2024 |
| Rajnish Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 inter alia to consider and approve This is to inform you that the meeting of Board of Directors of the Company Rajnish Retail Limited (Formerly known as Sheetal Diamonds Limited) will be held on 28th June 2024. To transact the following business: 1. To consider and approve request letters received from Mr. Vinod T Shah Ms. Binal Mitesh Doshi Ms. Surekha V Shah Mr. Rimesh V Shah Ms. Sheetal V Shah Ms. Bhavita Gaurav Vora M/s Vinod Trikamlal Shah HUF for reclassification of their status from the category of Promoters & Promoter Group to public category in accordance with the Regulation 31A of SEBI (LODR) Regulation 2015. 2. Any other business with the permission of chair. Kindly take the same on your records. Meeting of the Board of Directors of the Company held today, i.e., 28th June, 2024 have inter alia, considered, recommended, and approved the following matters: - 1. Considered and approved respective request letters received from Mr. Vinod T Shah, Ms. Binal Mitesh Doshi, Ms. Surekha V Shah, Mr. Rimesh V Shah, Ms. Sheetal V Shah, Ms. Bhavita Gaurav Vora and M/s Vinod Trikamlal Shah HUF for seeking reclassification of their status from the category of Promoters & Promoter Group to Public Category in accordance with the Regulation 31A of SEBI (LODR) Regulation 2015. Further, as required under Regulation 31A of SEBI (LODR) Regulation 2015, the extract of the minutes of the meeting of the Board approving the re-classification request enclosed as Annexure-I in the letter. Kindly take the same on your record and acknowledge receipt of the same (As per BSE Announcement Dated on 28/06/2024) | ||
| Board Meeting | 29 May 2024 | 10 May 2024 |
| Rajnish Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Notice is hereby given under regulation 29 and other applicable provisions of the SEBI (LODR)Reg 2015 that meeting of the Board of Directors of the Company will be held on Wednesday the 29th day of May 2024 inter-alia to consider the following matters: 1. Issue of convertible warrants to promoters and/or non-promoters through preferential issue aggregating up to Rs. 10 Crore subject to the approval of the shareholders of the Company; 2. Proposal for sub-division/split of Equity Shares having face value of Rs. 5 each of the Company in such manner as the Board may determine subject to the approval of the shareholders of the Company. 3. To approve the Notice of postal ballot. 4. Any other matter if required with the permission of the chair. The trading window of the Company shall remain closed for all the Designated Persons from 10th May 2024 until 48 hours after the dissemination of the outcome of this meeting. Board Meeting Outcome for Outcome Of Board Meeting Held On May 29, 2024 As attached (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 19 Apr 2024 | 12 Apr 2024 |
| Rajnish Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of M/s. Rajnish Retail Limited (formerly known as Sheetal Diamonds Limited) will be held on Friday 19th April 2024 at the registered office of the Company to transact the following business. 1. To approve IND-AS compliant Standalone Audited Financial Results along with Auditors Limited Review Report for the quarter and year ended on 31st March 2024 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2. To approve IND-AS compliant Standalone statement of Assets and Liabilities for the quarter and year ended 31st March 2024. 3. To approve Cash Flow Statement for the quarter and year ended 31st March 2024. 4. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. We wish to inform you that, the meeting of the Board of Directors of the Company, Rajnish Retail Limited (Formerly known as Sheetal Diamonds Limited) held today, i.e., Friday, 19th April, 2024 at 02.35 P.M. considered and approved the following: 1. Audited Financial Results along with Audit Report in pursuance of regulation 33 of Listing Obligation and Disclosure Requirement, 2015 along with Statement of Assets and Liabilities for Quarter and year Ended 31st , March, 2024; Kindly find attached herewith Revised Audited financial statements for quarter and year ended 31st March, 2024 due to small typographical errors in numbers. (As Per BSE Announcement Dated on 19/04/2024) | ||
| Board Meeting | 4 Apr 2024 | 4 Apr 2024 |
| As per attachment Appointment of Additional Executive Director | ||
| Board Meeting | 19 Jan 2024 | 12 Jan 2024 |
| SHEETAL DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19-01-2024 inter alia to consider and approve 1. To approve IND-AS compliant Standalone Un-audited Financial Results along with Auditors Limited Review Report for the quarter and nine months ended on 31st December 2023 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2. To approve IND-AS compliant Standalone statement of Assets and Liabilities for the quarter and nine months ended 31st December 2023. 3. To approve Cash Flow Statement for the quarter and nine months ended 31st December 2023. 4. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. 1. To consider and approve unaudited Financial Results along with Limited Review Report for the quarter and half year ended 30th September, 2023 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. The meeting was concluded at 5.15 P.M. As per attachments. (As per BSE Announcement Dated on 19/01/2024) | ||
| Board Meeting | 27 Dec 2023 | 21 Dec 2023 |
| SHEETAL DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2023 inter alia to consider and approve the Notice and to decide the mode i.e. Shareholders meeting (through physical or electronically) or postal ballot by which shareholders approval to be obtained for the matters as listed below: 1. Issue of equity shares through preferential issue having size up to Rs. 50 Crore including determination of issue price as may be permitted under applicable laws subject to the approval of the shareholders of the Company; 2. Increase Authorised Capital of the Company 3. Change the name of the Company to Rajnish Retail Limited from Sheetal Diamonds Limited. 4. Any other matter if required with the permission of the chair. Please refer attached detailed disclosure. (As per BSE Announcement Dated on 27/12/2023) Sheetal Diamonds Ltd approved Preferential Issue of Rs. 49.95 Crores (As Per BSE Announcement Dated on 28/12/2023) As per attachment (As Per BSE Announcement Dated on 04/04/2024) | ||
| Board Meeting | 1 Dec 2023 | 28 Nov 2023 |
| SHEETAL DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2023 inter alia to consider and approve Dear Sir/ Madam Pursuant to Regulation 29 of the SEBI Listing Regulations please note that a meeting of the board of directors (Board) of Rajnish Retail Limited (the Company) is scheduled to be held on Friday December 1 2023 to inter alia 1. To consider and evaluate proposals for raising funds by way of issue of equity shares or warrants through preferential issue including determination of issue price as may be permitted under applicable laws subject to the approval of the shareholders of the Company; 2. Any other matter if required with the permission of the chair. Further the trading window for insiders has been closed from November 28 2023 and shall continue to remain closed till 48 (Forty-Eight) hours after the dissemination of the outcome of this meeting. Please find attached detailed disclosure (As per BSE Announcement Dated on 01/12/2023) | ||
| Board Meeting | 27 Nov 2023 | 27 Nov 2023 |
| The Board has approved a change in the name of the company from SHEETAL DIAMONDS LIMITED to RAJNISH RETAIL LIMITED. | ||
| Board Meeting | 10 Nov 2023 | 4 Nov 2023 |
| SHEETAL DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. To approve IND-AS compliant Standalone Un-audited Financial Results along with Auditors Limited Review Report for the quarter and half year ended on 30th September 2023 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015. 2. To approve IND-AS compliant Standalone statement of Assets and Liabilities for the half year ended 30th September 2023. 3. To approve Cash Flow Statement for the half year ended 30th September 2023. 4. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. Kindly take the same on your records. This is to inform you that the Board of Directors of Sheetal Diamonds Limited in their meeting held at their registered office on 10th November, 2023 at 1.00 p.m. and concluded at 1.15 p.m. approved following: 1. Approved IND-AS compliant standalone Un-audited Financial Results along with Limited Review Report for the quarter ended 30th September, 2023 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Approved IND-AS compliant Standalone statement of Assets and Liabilities for the half year ended 30th September, 2023. 3. Approved Cash Flow Statement for the half year ended 30th September, 2023. Kindly take the same on your record and acknowledge receipt of the same. (As Per BSE Announcement Dated on 10/11/2023) | ||
| Board Meeting | 9 Nov 2023 | 9 Nov 2023 |
| As per attachment | ||
| Board Meeting | 13 Oct 2023 | 10 Oct 2023 |
| SHEETAL DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 inter alia to consider and approve As per attachment As per attachment Appointment of M/s. C.P. Jaria as a Statutory Auditor for the term of 5 years subject to approval of shareholders in Annual General Meeting of the Company (As per BSE Announcement Dated on 13/10/2023) | ||
| Board Meeting | 5 Oct 2023 | 5 Oct 2023 |
| Outcome for the board meeting held on 5th october,2023 RESIGNATION OF MR. PANKAJ SHAH FROM THE POSITION OF THE INDEPENDENT DIRECTOR OF THE COMPANY. RESIGNATION OF NITA PANKAJ SHAH FROM THE POSITION OF INDEPENDENT DIRECTOR OF THE COMPANY CHANGE IN COMPOSITION OF BOARD OF DIRECTORS | ||
| Board Meeting | 14 Aug 2023 | 5 Aug 2023 |
| SHEETAL DIAMONDS 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 Consider & Approve the Un-Audited financial results For the Quarter ended 30th June 2023. declaration of quarterly financial results for the quarter ended 30th june,2023 alongwith limited review report Declaration of unaudited financial results for the quarter ended 30th june,2023 alongwith Limited Review Report (As Per BSE Announcement Dated on 14.08.2023) | ||
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