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Security Code : 526365    Company : Swarnsarita Gems Ltd
14 Nov 2017
UN-AUDITED FINANCIAL RESULT FOR THE 2ND QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER,2017ResultDownload PDFDownload XBRL
  Exchange Received Time  14/11/2017 19:31:42         Exchange Disseminated Time   14/11/2017 19:31:47              Time Taken   00:00:05
Approved and taken on record the un-audited Standalone and Consolidated financial result along with Limited Review Report in Compliance with Ind-As for the 2nd Quarter and Half Year ended 30th September,2017
 
02 Nov 2017
Intimation Of Board Meeting To Be Held On 14Th November, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  02/11/2017 17:41:53         Exchange Disseminated Time   02/11/2017 17:42:00              Time Taken   00:00:07
The Board of Directors meeting of the Company will be held on Tuesday, 14th November, 2017 at the Registered Office of the Company at Mumbai at 5.00 P.M to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the Second Quarter & half year ended September 30, 2017.
 
17 Oct 2017
Appointment of Director Download PDFDownload XBRL
  Exchange Received Time  17/10/2017 13:55:02         Exchange Disseminated Time   17/10/2017 13:55:07              Time Taken   00:00:05
OUTCOME OF THE BOARD MEETING HELD ON TUESDAY, OCTOBER 17, 2017
 
12 Oct 2017
Certificate Under Regulation 40(9) Of The SEBI(LODR) Regulations 2015.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/10/2017 18:50:39         Exchange Disseminated Time   12/10/2017 18:50:43              Time Taken   00:00:04
Certificate under Regulation 40(9) of the SEBI(LODR) Regulations 2015 for Half Year ended 30th September,2017
 
10 Oct 2017
Board Meeting On 30Th September,2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  10/10/2017 18:33:16         Exchange Disseminated Time   10/10/2017 18:33:24              Time Taken   00:00:08
The meeting of the Board of Directors of the Company will be held on Tuesday, 17th October, 2017 at the Registered Office of the Company considering appointment of Additional Directors of the Company and resignation as received from Mrs. Asha Mahendra Chordia from the Directorship of the company
 
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     10/10/2017 18:18:41
Swarnsarita Gems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
Compliance Certificate For The Period Ended 30Th September,2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  10/10/2017 18:10:42         Exchange Disseminated Time   10/10/2017 18:10:45              Time Taken   00:00:03
Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 for the half year ending on 30th September, 2017.

 
Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  10/10/2017 18:01:32         Exchange Disseminated Time   10/10/2017 18:01:37              Time Taken   00:00:05
Disclosure as per Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Statement of Investor Complaints for the Quarter ended from 1st July, 2017 to 30th September, 2017.
 
28 Sep 2017
Scrutinizer's ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  28/09/2017 17:34:34         Exchange Disseminated Time   28/09/2017 17:34:37              Time Taken   00:00:03
Correction in Scrutinizer Report on Remote e-Voting for the 25th Annual General Meeting
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     28/09/2017 15:56:44
Swarnsarita Gems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
27 Sep 2017
Scrutinizer's ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  27/09/2017 17:00:47         Exchange Disseminated Time   27/09/2017 17:00:52              Time Taken   00:00:05
Disclosure of Voting results of the 25th Annual General Meeting (AGM) of the Company held on September 26, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
 
26 Sep 2017
Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  26/09/2017 17:58:47         Exchange Disseminated Time   26/09/2017 17:58:55              Time Taken   00:00:08
Proceedings of 25th Annual General Meeting of the Company held on Tuesday, September 26, 2017.
 
Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  26/09/2017 13:35:01         Exchange Disseminated Time   26/09/2017 13:35:06              Time Taken   00:00:05
Outcome of the 25th Annual General Meeting of the Company
 
13 Sep 2017
Limited Review Report (Standalone)For The Quarter Ended 30Th June,2017ResultDownload PDFDownload XBRL
  Exchange Received Time  13/09/2017 19:08:53         Exchange Disseminated Time   13/09/2017 19:09:02              Time Taken   00:00:09
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 PDFDownload XBRL
  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 11:59:34
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 PDFDownload XBRL
  Exchange Received Time  22/08/2017 15:32:37         Exchange Disseminated Time   22/08/2017 15:32:43              Time Taken   00:00:06
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 PDFDownload XBRL
  Exchange Received Time  18/08/2017 19:34:30         Exchange Disseminated Time   18/08/2017 19:34:37              Time Taken   00:00:07
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 PDFDownload XBRL
  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 PDFDownload XBRL
  Exchange Received Time  14/08/2017 17:42:50         Exchange Disseminated Time   14/08/2017 17:42:57              Time Taken   00:00:07
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
 

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