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Security Code : 526365    Company : Swarnsarita Gems Ltd
12 Nov 2016
Intimation for Sale/Disposal of stake in Partnership Firm M/s. Swarnsarita Gold & DiamondsCompany UpdateDownload PDF
  Exchange Disseminated Time     12/11/2016 16:44:03
Swarnsarita Gems Ltd has informed BSE that the Board of Directors of the Company has decided to fully withdraw its stake in the Partnership Firm viz. M/s. Swarnsarita Gold & Diamonds with effect from November 15, 2016.
 
14 Oct 2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016Company UpdateDownload PDF
  Exchange Disseminated Time     14/10/2016 14:30:40
Swarnsarita Gems Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
13 Oct 2016
Shareholding for the Period Ended September 30, 2016Company Update 
  Exchange Disseminated Time     13/10/2016 10:52:45
Swarnsarita Gems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
 
24 Sep 2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGMDownload PDF
  Exchange Disseminated Time     24/09/2016 08:20:27
Swarnsarita Gems Ltd has informed BSE regarding the details of Voting results at the 24th Annual General Meeting (AGM) of the Company held on September 22, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
 
22 Sep 2016
Outcome of AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     22/09/2016 19:48:05
Swarnsarita Gems Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on September 22, 2016.
 
14 Sep 2016
Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016ResultDownload PDF
  Exchange Disseminated Time     14/09/2016 19:07:40
Swarnsarita Gems Ltd has informed BSE about :

1. Standalone Financial Results for the period ended June 30, 2016

2. Consolidated Financial Results for the period ended June 30, 2016

3. Standalone Limited Review for the period ended June 30, 2016
 
03 Sep 2016
  Board Meeting Intimation for Results & Closure of Trading WindowBoard MeetingDownload PDF
  Exchange Disseminated Time     03/09/2016 18:57:07
Swarnsarita Gems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Wednesday, September 14, 2016, inter alia, to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended June 30, 2016.

Further, pursuant to the Securities and Exchange Board of India [Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the ....
22 Aug 2016
Fixes Book Closure for AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     22/08/2016 15:41:00
Swarnsarita Gems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2016 to September 22, 2016 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 22, 2016.
 
20 Aug 2016
  Outcome of Board MeetingBoard Meeting 
  Exchange Disseminated Time     20/08/2016 17:37:29
Swarnsarita Gems Ltd has informed BSE that as decided in the Meeting of the Board of Directors of the Company held on 20th August, 2016. the Board of Directors has:

1. Decided to appoint Mr. Deep Shukia, Practicing Company Secretary as the Scrutinizer to oversee and issue the report regarding e-voting process to be conducted by the Company for the purposed of ensuing 24th Annual General Meeting; ....
13 Aug 2016
  Board Meeting on August 20, 2016Board MeetingDownload PDF
  Exchange Disseminated Time     13/08/2016 18:46:47
Swarnsarita Gems Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on August 20, 2016, inter alia, to consider the following matters:

1. To consider appointment of Scrutinizer to oversee the e-voting / ballot process of the Company at the 24th Annual General Meeting and submit his report accordingly;
....
11 Aug 2016
  Updates on Submission of Financial Result & Applicability of Ind-ASCompany UpdateDownload PDF
  Exchange Disseminated Time     11/08/2016 13:55:18
Swarnsarita Gems Ltd has informed BSE that the Company has decided voluntary to implement the Ind- AS for declaration of the unaudited financial results of the Company for the quarter ended June 30, 2016.

In this regard, the unaudited financial results of the Company for the quarter ended June 30, 2016 will be submitted to the esteemed exchange on or before the extended time granted i.e. September 14, 2016 (vide SEBI Circular no. dated July 05, 2016). ....
19 Jul 2016
Shareholding for the Period Ended June 30, 2016Company Update 
  Exchange Disseminated Time     19/07/2016 11:45:08
Swarnsarita Gems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016Company UpdateDownload PDF
  Exchange Disseminated Time     19/07/2016 11:44:37
Swarnsarita Gems Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
30 May 2016
Declaration regarding Audit Report with unmodified opinion.
ResultDownload PDF
  Exchange Disseminated Time     30/05/2016 18:30:07
Swarnsarita Gems Ltd has submitted to BSE a copy of Declaration regarding Audit Report with unmodified opinion.
 
29 May 2016
  Outcome of Board MeetingBoard Meeting 
  Exchange Disseminated Time     29/05/2016 09:41:03
Swarnsarita Gems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016 at 3.00 p.m., has:

1. Approved the appointment of Mr. Dhruvin B. Shah as an Additional Director of the Company with effect from May 28, 2016.

2. Approved the Reappointment of Mr. Mahendra Madanlal Chordia as the Managing Director of the Company for the term of Five years with effect from April 01, 2016 till March 31, 2021. ....
Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016ResultDownload PDF
  Exchange Disseminated Time     29/05/2016 08:54:31
Swarnsarita Gems Ltd has informed BSE about :

1. Standalone Financial Results for the period ended March 31, 2016

2. Consolidated Financial Results for the period ended March 31, 2016

3. Standalone Form A for the period ended March 31, 2016

4. Standalone Auditors Report for the period ended March 31, 2016

5. Consolidated Auditors Report for the period ended March 31, 2016
 
19 May 2016
  Board Meeting on May 28, 2016Board Meeting 
  Exchange Disseminated Time     19/05/2016 15:02:54
Swarnsarita Gems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia:

- To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2016.

- To consider appointment of Independent Director of the company. ....
13 Apr 2016
Shareholding for the Period Ended March 31, 2016Company Update 
  Exchange Disseminated Time     13/04/2016 10:17:30
Swarnsarita Gems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here
 
12 Apr 2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016Company UpdateDownload PDF
  Exchange Disseminated Time     12/04/2016 17:36:35
Swarnsarita Gems Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
31 Mar 2016
Outcome of Meeting of Independent DirectorsCompany UpdateDownload PDF
  Exchange Disseminated Time     31/03/2016 17:12:01
Swarnsarita Gems Ltd has informed BSE that the meeting of Independent Directors of the Company held on March 31, 2016, has transacted the following business:

1. Review the performance of Non-Independent Directors.

2. Assessed the quality and timeliness of flow of information between the Company management and Board required Board to perform the duties.
 

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