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Security Code : 526365    Company : Swarnsarita Gems Ltd
13 Sep 2017
Limited Review Report (Standalone)For The Quarter Ended 30Th June,2017ResultDownload PDF
  Exchange Received Time  13/09/2017 19:08:53         Exchange Disseminated Time   13/09/2017 19:09:00              Time Taken   00:00:07
Limited Review Report (Standalone)for the Quarter Ended 30th June,2017
 
02 Sep 2017
Fix Book Closure From, Tuesday 19Th September,2017 To Tuesday 26Th September,2017Corp. ActionDownload PDF
  Exchange Received Time  02/09/2017 19:44:38         Exchange Disseminated Time   02/09/2017 19:44:44              Time Taken   00:00:06
SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM, TUESDAY, 19th SEPTEMBER,2017 TO TUESDAY, 26th SEPTEMBER,2017(BOTH DAYS INCLUSIVE)DUE TO THE 25TH ANNUAL GENERAL MEETING,WHICH IS SCHEDULED TO BE HELD ON TUESDAY,26th SEPTEMBER,2017.
 
23 Aug 2017
Fixes Book Closure for AGM (Cut-off date for e-voting)AGM/EGMDownload PDF
  Exchange Disseminated Time     23/08/2017 11:59:33
Swarnsarita Gems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 26, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.
 
22 Aug 2017
  Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  22/08/2017 15:32:37         Exchange Disseminated Time   22/08/2017 15:32:42              Time Taken   00:00:05
The Outcome of the Board Meeting as below:

- Appointed Mr. Deep Shukla, Practicing CS as the Scrutinizer to oversee and issue the report regarding e-voting process to be conducted by the Co. for the purposed of ensuing 25th AGM.
- Authorized Mr. Mahendra M. Chordia, MD AND/OR Mrs., Asha M. Chordia, Director AND/OR Ms. Prafulla Devaliya, CS of the Co. to oversee the e-voting/ballot process of the Company at the 25th AGM on behalf of Co.; ....
18 Aug 2017
  Board Meeting Of The Company Is Scheduled On Tuesday, 22Nd Day Of August, 2017, Board MeetingDownload PDF
  Exchange Received Time  18/08/2017 19:34:30         Exchange Disseminated Time   18/08/2017 19:34:34              Time Taken   00:00:04
Meeting of the Board of Directors of the Company is scheduled on Tuesday, 22ndday of August, 2017, at 3.00 P.M. at its registered office to consider the following matters:


To consider appointment of Scrutinizer to oversee the e-voting / ballot process of the Company at the 25th Annual General Meeting and submit his report accordingly; ....
14 Aug 2017
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  14/08/2017 17:51:07         Exchange Disseminated Time   14/08/2017 17:51:11              Time Taken   00:00:04
Updation in Management details
 
Standalone & Consolidated Unaudited Financial Results, Limited Review Report For The Quarter Ended June 30, 2017ResultDownload PDF
  Exchange Received Time  14/08/2017 17:42:50         Exchange Disseminated Time   14/08/2017 17:42:59              Time Taken   00:00:09
Swarnsarita Gems Ltd has informed BSE about :

1.Unaudited Standalone Financial Results for the quarter ended June 30, 2017

2. Unaudited Consolidated Financial Results for the Quarter ended June 30, 2017

3. Consolidated Limited Review Report for the Quarter ended June 30, 2017
 
03 Aug 2017
Intimation Of Forthcoming Board Meeting Of The Company Held On 14Th August,2017Board MeetingDownload PDF
  Exchange Received Time  03/08/2017 16:41:21         Exchange Disseminated Time   03/08/2017 16:41:26              Time Taken   00:00:05
To consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the first quarter ended June 30, 2017.
 
26 Jul 2017
Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  26/07/2017 16:41:16         Exchange Disseminated Time   26/07/2017 16:41:22              Time Taken   00:00:06
Taken on record the resignation tendered by Mr. Sunil Ghewarlal Jain, the Whole Time Director of the Company from the Directorship of the Company w.e.f. 26th July, 2017 after the closure of business working hours.

 
22 Jul 2017
Intimation Of Board Meeting On 26Th July 2017Board MeetingDownload PDF
  Exchange Received Time  22/07/2017 18:48:34         Exchange Disseminated Time   22/07/2017 18:48:38              Time Taken   00:00:04
To take a note on resignation of Mr. Sunil G. Jain the Whole Time Director of the Company from the Directorship of the company w.e.f. 26th July, 2017.
 
15 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     15/07/2017 16:48:28
Swarnsarita Gems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 2015 For Quarter Ended June 30, 2017Company UpdateDownload PDF
  Exchange Received Time  15/07/2017 16:38:28         Exchange Disseminated Time   15/07/2017 16:38:32              Time Taken   00:00:04
As per Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Statement of Investor Complaints for the Quarter ended from 1st April, 2017 to 30th June, 2017
 
29 May 2017
  Standalone & Consolidated Financial Results, Audited Statement Of Assets And Liabilities & Declaration For Unmodified Opinion Along With Auditors Report For March 31, 2017ResultDownload PDF
  Exchange Received Time  29/05/2017 18:54:10         Exchange Disseminated Time   29/05/2017 18:54:13              Time Taken   00:00:03
Swarnsarita Gems Ltd has informed BSE about:

1. Standalone Financial Results for the period ended March 31, 2017

2. Consolidated Financial Results for the period ended March 31, 2017

3. Audited Statement of Assets and Liabilities (Standalone and Consolidated) as at 31st March, 2017

4. Standalone Auditors Report for the period ended March 31, 2017 ....
18 May 2017
Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI(LODR) Regulations, 2015Board MeetingDownload PDF
  Exchange Received Time  18/05/2017 16:44:59         Exchange Disseminated Time   18/05/2017 16:45:03              Time Taken   00:00:04
Board of Directors Meeting of the Company will be held on Monday, 29th May, 2017 at the Registered office of the Company at 5.00 P.M. to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017.
 
15 Apr 2017
Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulation, 2015 Company UpdateDownload PDF
  Exchange Received Time  15/04/2017 18:46:43         Exchange Disseminated Time   15/04/2017 18:46:48              Time Taken   00:00:05
Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 for the Half year Ended March 31, 2017.
 
14 Apr 2017
Shareholding for the Period Ended March 31, 2017Company Update 
  Exchange Disseminated Time     14/04/2017 15:31:52
Swarnsarita Gems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
08 Apr 2017
Credit RatingCompany UpdateDownload PDF
  Exchange Received Time  08/04/2017 16:21:58         Exchange Disseminated Time   08/04/2017 16:22:06              Time Taken   00:00:08
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, It may please be noted that the following ratings has been assigned by CARE.
 
Statement Of Investor Complaints For The Quarter Ended From 1St January, 2017 To 31St March, 2017Company UpdateDownload PDF
  Exchange Received Time  08/04/2017 13:29:31         Exchange Disseminated Time   08/04/2017 13:29:36              Time Taken   00:00:05
Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Statement of Investor Complaints for the Quarter ended from 1st January, 2017 to 31st March, 2017
 
Compliance Certificate Under Regulation 7(3)Of Securities And Exchange Board Of India(Listing Obligation And Disclosure Requirements)Regulation,2015 For The Half Year Ending On 31St March,2017Company UpdateDownload PDF
  Exchange Received Time  08/04/2017 13:20:46         Exchange Disseminated Time   08/04/2017 13:20:50              Time Taken   00:00:04
Dear Sir, Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a Certificate, duly signed by M/s. Sharex Dynamic (India) Private Limited, Registrar & Share Transfer Agent and the Compliance Officer of M/s. Swarnsarita Gems Limited, for the half-year ending on 31.03.2017 in compliance of Regulation 7(2) of SEBI Listing Regulations, 2015 for your information and record.
 
03 Apr 2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     03/04/2017 14:16:20
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swarnsarita Jewellers Pvt Ltd
 

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