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Security Code : 526365    Company : Swarnsarita Gems Ltd
29 Mar 2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     29/03/2017 13:20:48
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for M/s Swarnsarita Jewellers Pvt Ltd
 
27 Mar 2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     27/03/2017 16:00:06
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swarnsarita Jewellers Pvt Ltd
 
24 Mar 2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     24/03/2017 14:47:39
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swarnsarita Jewellers Pvt Ltd
 
17 Mar 2017
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  17/03/2017 13:12:08         Exchange Disseminated Time   17/03/2017 13:12:13              Time Taken   00:00:05
Independent Directors Meeting to be held on 30th March,2017
 
09 Feb 2017
Limited Review Report for December 31, 2016ResultDownload PDF
  Exchange Disseminated Time     09/02/2017 15:56:29
Swarnsarita Gems Ltd has informed BSE about :

1. Consolidated Limited Review for the period ended December 31, 2016
 
04 Feb 2017
Standalone & Consolidated Financial Results, Limited Review Report for December 31, 2016ResultDownload PDF
  Exchange Disseminated Time     04/02/2017 17:09:37
Swarnsarita Gems Ltd has informed BSE about :

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

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

3. Standalone Limited Review for the period ended December 31, 2016
 
24 Jan 2017
Board Meeting Intimation for Results & Closure of Trading WindowBoard MeetingDownload PDF
  Exchange Disseminated Time     24/01/2017 16:26:27
Swarnsarita Gems Ltd has informed BSE regarding "Board Meeting Intimation for Results & Closure of Trading Window".
 
13 Jan 2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016Company UpdateDownload PDF
  Exchange Disseminated Time     13/01/2017 12:04:30
Swarnsarita Gems Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
12 Jan 2017
Shareholding for the Period Ended December 31, 2016Company Update 
  Exchange Disseminated Time     12/01/2017 17:06:28
Swarnsarita Gems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 
14 Dec 2016
Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Disseminated Time     14/12/2016 19:11:29
Swarnsarita Gems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 14, 2016, inter alia, has approved the appointment of M/s.Deep Shukla & Associates, Company Secretaries to conduct Secretarial Audit of the Company for the financial year ended March 31, 2017.
 
Standalone & Consolidated Financial Results, Limited Review Report for September 30, 2016ResultDownload PDF
  Exchange Disseminated Time     14/12/2016 18:56:07
Swarnsarita Gems Ltd has informed BSE about :

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

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

3. Standalone Limited Review for the period ended September 30, 2016

4. Consolidated Limited Review for the period ended September 30, 2016
 
02 Dec 2016
  Board Meeting on Dec 14, 2016Board MeetingDownload PDF
  Exchange Disseminated Time     02/12/2016 19:00:40
Swarnsarita Gems Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on December 14, 2016, inter alia, to consider the following;

1. To consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended September 30, 2016.

2. To consider the appointment of M/s. Deep Shukla & Associates, Company Secretaries to conduct Secretarial Audit of the ....
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.
 

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