| | Board Meeting Outcome for Re-Appointment Of Whole-Time Director - Outcome Of Board Meeting | 24/10/22 18:35 | |  | | | Re-appointment of Mr. Sunny Mahendra Chordia as Whole-time Director, subject to approval of the members at ensuing General Meeting/ Annual General Meeting. | | | | | | Announcement under Regulation 30 (LODR)-Change in Directorate | 24/10/22 18:31 | Company Update | | | | Re-appointment of Whole-time Director | | | | | | Statement Of Investor Complaints For The Quarter Ended September 2022 | 19/10/22 17:00 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 19/10/22 16:54 | Company Update | | | | Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 | | | | | | Closure of Trading Window | 30/09/22 17:30 | Insider Trading / SAST | | | | Closure of Trading Windows for Insiders of the Company. | | | | | | AGM Update : SCRUTINIZER REPORT ON REMOTE E-VOTING FOR THE 30TH ANNUAL GENERAL MEETING OF THE COMPANY
| 30/09/22 17:24 | AGM/EGM | | | | SCRUTINIZER REPORT ON REMOTE E-VOTING FOR THE
30TH ANNUAL GENERAL MEETING OF THE COMPANY
| | | | | | Announcement under Regulation 30 (LODR)-Meeting Updates | 30/09/22 17:19 | Company Update | | | | SUMMARY OF PROCEEDINGS OF 30TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON Friday, 30th September, 2022. | | | | | | Reg. 34 (1) Annual Report. | 05/09/22 21:15 | | | | | We are attaching herewith copy of the Annual Report (in searchable Format) for the F.Y. ended on March 31, 2022. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 05/09/22 17:33 | Company Update | | | | Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015; We hereby submit the notice of the AGM to the members informing about the Annual General Meeting and requesting them to register email addresses to receive the Notice of the AGM, the Annual Report and details through e-mail.
The aforesaid Notice has been published on Monday, September 05, 2022 in following newspapers:
Business Standard (English Language .... | | | | | | Decided To Convene 30Th Annual General Meeting ('AGM') Of The Members Of The Company On Friday, 30Th September, 2022 At 10:00 A.M. (IST) | 03/09/22 20:17 | AGM/EGM | | | | Decided to convene 30th Annual General Meeting ('AGM') of the members of the Company on Friday, 30th September, 2022 at 10:00 A.M. (IST) at La Banq, R Square Food, R - Odeon Mall, Shop No. 6 to 14, 2nd Floor, Ramnarayan Narkar Marg, Ghatkopar East, Mumbai 400077, Maharashtra, India. | | | | | | Corporate Action - Fixes Book Closure From Wednesday, September 21, 2022 To Friday, September 30, 2022 (Both Days Inclusive) For The Forthcoming 30Th Annual General Meeting To Be Held On 30Th September 2022; | 03/09/22 20:12 | Corp. Action | | | | Point No. 5 - Fixes Book Closure from Wednesday, September 21, 2022 to Friday, September 30, 2022 (both days inclusive) for the forthcoming 30th Annual General Meeting to be held on 30th September 2022; | | | | | | Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday, September 03, 2022 | 03/09/22 20:08 | Board Meeting | | | | We wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on September 03, 2022, the Board of Directors has Approved the Board Report, decided the 30th Annual General Meeting (AGM) date, time and venue, approved the notice of the AGM, Finalized the dates of the Book Closure dates, Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer .... | | | | | | Board Meeting Intimation for Approval Of Board Report And Approval Of Other Agenda(S) | 01/09/22 22:51 | Board Meeting | | | | Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 ,inter alia, to consider and approve the Board's Report of the company along with all annexure(s) for financial year 2021-22;
To finalize the date, venue, time and mode for convening of the 30th annual general meeting (AGM) of the members of the company;
To finalize the date of book closure for the purpose of the .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 15/08/22 15:29 | Company Update | | | | Newspaper publication of Financial Results for Q1 ended on June 2022 | | | | | | Board Meeting Intimation for For Consider And Approve The Standalone And Consolidated Un-Audited Financial Results Of The Company For Quarter Ended 30Th June, 2022. Time Of Meeting: 11:00 A.M. And Date Of Meeting: 13Th Aug., 2022 | 06/08/22 14:08 | Board Meeting | | | | Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve the standalone and consolidated Un-audited Financial Results of the company for quarter ended 30th June, 2022 | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 14/07/22 21:36 | | | | | Intimation under regulation 39(3) of the Securities and Exchange Board of India
(Listing Obligation and Disclosure Requirements) Regulations, 2015 | | | | | | Statement Of Investor Complaints For The Quarter Ended June 2022 | 08/07/22 19:20 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 1 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 08/07/22 19:15 | Company Update | | | | Certificate under reg. 74(5) of SEBI (DP) Regulations, 2018 | | | | | | Closure of Trading Window | 01/07/22 17:12 | Insider Trading / SAST | | | | Closure of Trading Window Intimation | | | | | | Disclosure On Related Party Transactions On Consolidated Basis As On 31.03.2022 Under Reg 23(9) Of SEBI (LODR) Regulations, 2015 | 29/06/22 15:24 | Result | | | | Disclosure on Related Party Transactions on consolidated basis as on 31.03.2022 under Reg 23(9) of SEBI (LODR) Regulations, 2015 | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 27/06/22 15:37 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahendra Madanlal Chordia | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 27/06/22 14:26 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahendra Madanlal Chordia | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 27/06/22 12:20 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vandana Nyati | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 27/06/22 11:09 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunny Mahendra Chordia | | | | | | Disclosure Under Reg. 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015, Received From Mr. Mahendra Madanlal Chordia, Managing Director Of The Company For Transaction (Share Purchase) Made On 24.06.2022 | 25/06/22 17:18 | Company Update | | | | Disclosure Under Reg. 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015, Received From Mr. Mahendra Madanlal Chordia, Managing Director Of the Company For Transaction (Share Purchase) made on 24.06.2022. | | | | | | Disclosure Under Reg. 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015, Received From Mr. Mahendra Madanlal Chordia, Managing Director Of The Company For Transaction (Share Purchase) Made On 23.06.2022. | 24/06/22 21:31 | Company Update | | | | Disclosure Under Reg. 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015, Received From Mr. Mahendra Madanlal Chordia, Managing Director Of the Company for transaction (share purchase) made on 23.06.2022. | | | | | | Disclosure Under Reg. 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 | 24/06/22 18:26 | Company Update | | | | Disclosure Under Reg. 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015, Received From Mr. Mahendra Madanlal Chordia, Managing Director Of the Company for transaction (share purchase) made on 22.06.2022. | | | | | | Disclosure Under Reg. 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 | 24/06/22 18:22 | Company Update | | | | Disclosure Under Reg. 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015, Received From Mr. Sunny Mahendra Chordia, Whole-Time Director Of The Company for transaction (share purchase) made on 22.06.2022. | | | | | | Disclosure Under Reg. 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015, Received From Mr. Sunny Mahendra Chordia, Whole-Time Director Of The Company And Intimation For The Same In XBRL Form Was Made On 23.06.2022 To Exchange. | 24/06/22 18:17 | Company Update | | | | Disclosure under Reg. 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, received from Mr. Sunny Mahendra Chordia, Whole-time Director of the Company and intimation for the same in XBRL form was made on 23.06.2022 to Exchange. | | | | | | Disclosure Under Reg. 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015, Received From Mr. Mahendra Chordia, Managing Director Of The Company And Intimation To Exchange For The Same In XBRL Form Was Made On 23.06.2022. | 24/06/22 18:13 | Company Update | | | | Disclosure under Reg. 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, received from Mr. Mahendra Chordia, Managing Director of the Company and intimation for the same in XBRL form was made on 23.06.2022 to Exchange. | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 24/06/22 09:12 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunny Mahendra Chordia | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 23/06/22 17:32 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahendra Madanlal Chordia | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 23/06/22 09:58 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahendra Madanlal Chordia | | | | | | Disclosure Under Reg. 7(2) Of SEBI(Prohibition Of Insider Trading) Regulations, 2015, Received From Mr. Mahendra Madanlal Chordia, Managing Director Of The Company. | 22/06/22 18:59 | Company Update | | | | Disclosure under Reg. 7(2) of SEBI(Prohibition of Insider Trading) Regulations, 2015, received from Mr. Mahendra Chordia, Managing Director of the Company. | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 22/06/22 16:39 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunny Mahendra Chordia | | | | | | Disclosure Under Reg. 7(2) Of SEBI(Prohibition Of Insider Trading) Regulations, 2015, Received From Mr. Sunny Mahendra Chordia, Whole-Time Director Of The Company | 22/06/22 16:26 | Company Update | | | | Disclosure under Reg. 7(2) of SEBI(Prohibition of Insider Trading) Regulations, 2015, received from Mr. Sunny Mahendra Chordia, Whole-time Director of the Company. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 01/06/22 14:15 | Company Update | | | | Pursuant to requirement of Regulation 47 (1) (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed herewith copy of advertisement of Audited Financial Results for the Quarter and Year Ended 31st March, 2022 held on Monday, 30th May, 2022 at Office No. 24, 2nd Floor, Navnidan Bhuvan, 3-7 Dhanji Street, Zaveri Bazar Mumbai 400002.
Publication for the above subject given in the following Newspaper:
1. .... | | | | | | Results- Financial Year Ended On March 31, 2022 | 30/05/22 21:43 | Result | | | | Results- Financial Year ended on March 31, 2022 | | | | | | Board Meeting Outcome for Outcome Of Board Meeting - Audited Financial Results For The Quarter And Year Ended 31St March 2022 | 30/05/22 21:40 | Result | | | | Outcome of Board Meeting - Audited Financial Results for the quarter and year ended 31st March 2022 | | | | | | Board Meeting Intimation for Consider And Approve The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2022 | 21/05/22 17:41 | Board Meeting | | | | Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022 | | | | | | Compliance- Compliance Certificate For The Period Ended March, 2022 | 27/04/22 14:03 | Company Update | | | | Compliance Certificate for the period ended March, 2022 | | | | | | Submission Of Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 From 01St April, 2021 To
31St March, 2022
| 27/04/22 13:47 | Company Update | | | | Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 from 01st April, 2021 to 31st March, 2022 | | | | | | Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011 | 20/04/22 17:41 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahendra Madanlal Chordia | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 20/04/22 12:45 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 1 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 20/04/22 12:42 | Company Update | | | | Certificate under Reg. 74(5) of SEBI(DP) Regulation, 2018. | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 30/03/22 13:26 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahendra Madanlal Chordia | | | | | | Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 | 28/03/22 09:07 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahendra Madanlal Chordia | | | | | | Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011 | 28/03/22 09:05 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahendra Madanlal Chordia | | | | | | Disclosure Under Regulation 7(2) Read With Regulation 6(2) SEBI (Prohibition Of Insider Trading) Regulations, 2015 | 25/03/22 20:29 | Company Update | | | | Disclosure under Regulation 7(2) read with Regulation 6(2) SEBI (Prohibition of Insider Trading) Regulations, 2015 | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/02/22 22:35 | Company Update | | | | Newspaper publication of Quarterly Results as on Dec. 31, 2021 | | | |
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