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Bhakti Gems & Jewellery Ltd.
 
Source DateBoard Meeting DateDetails
28-Nov-2025 05-Dec-2025 Inter alia, to transact the following business :- 1. To consider and approve the proposal for raising of funds, by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof, by way of further public issue, right issues, ADRs/ GDRs/ FCCBs, debt issue, preferential allotment, private placement, qualified institutions placement (?QIP?), or any other method as may be permitted under the applicable laws, subject to requisite approvals 2. To consider and approve the notice of postal ballot pursuant to section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 3. Any other business matter with the permission of the Chairman
17-Nov-2025 21-Nov-2025 Inter alia, to consider and approve:- 1. The proposal for raising of funds, type of securities to be issued (viz. equity shares, convertibles etc.), type of issuance (further public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc. and the total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately). 2. To transact any other business with prior approval of Chairman.
06-Nov-2025 13-Nov-2025 Increase in Authorised Capital & Quarterly Results
01-Sep-2025 05-Sep-2025 A.G.M. & Inter alia, to consider and approve:- 1. The notice of 15th Annual General Meeting of the Company and to fix day, date and time of 15th Annual General Meeting of the Company. 2. The Directors Report and other annexures thereof for financial year 31st March, 2025. 3. To Appoint Scrutinizer for the e-voting process on resolutions proposed at the ensuing Annual General Meeting. 4. The appointment of Internal Auditor of the Company for the Financial year 2025-26. 5. Any other business with the permission of chair.
05-Aug-2025 14-Aug-2025 Quarterly Results
20-May-2025 28-May-2025 Audited Results
29-Jan-2025 07-Feb-2025 Quarterly Results
24-Oct-2024 14-Nov-2024 Quarterly Results
30-Aug-2024 04-Sep-2024 A.G.M.
01-Aug-2024 09-Aug-2024 Quarterly Results
14-Jun-2024 20-Jun-2024 Inter alia, to consider and approve:- 1. To fix the date and venue of the Extra Ordinary General Meeting of the Company to be held for taking approval from the shareholders of the Company for the following agenda: To Regularize Mr. Jaimin Kanubhai Rami (DIN: 10599731) and Mr. Manishkumar Sevantilal Zaveri (DIN:03455585) for the term of five years which were appointed as Additional Director in the board meeting held on 23 April, 2024. 2. Any other business matter as may be appropriate with the approval of the Chairman.
23-May-2024 30-May-2024 Audited Results
26-Mar-2024 30-Mar-2024 Inter alia, to take note and approve the resignation of Statutory of the Company and To consider and approve the appointment of statutory auditor of the company.
18-Mar-2024 20-Mar-2024 Inter alia, to transact the following business: 1. To appoint Company Secretary and Compliance Officer in the Company. 2. To consider and approve the resignation of Ms. Nikita Jain (Company Secretary and Compliance Officer) of the Company. 3. Any other Business with the prior permission of Chairperson.
16-Jan-2024 23-Jan-2024 Quarterly Results
30-Oct-2023 04-Nov-2023 Quarterly Results
01-Sep-2023 06-Sep-2023 A.G.M.
07-Aug-2023 12-Aug-2023 Quarterly Results
23-May-2023 29-May-2023 Audited Results
03-May-2023 11-May-2023 Inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, Rights Issue size, rights entitlement ratio, the record date and timing of the Rights Issue. Also adopt the Letter of Offer ("LOF") along with the Abridged Letter of Offer ("ALOF"}, Rights Entitlement Letter ("REL"), Common Application Form ("CAF").
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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