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Security Code : 526365    Company : Swarnsarita Gems Ltd
15 May 2018
Board Meeting-Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  15/05/2018 17:56:48         Exchange Disseminated Time   15/05/2018 17:56:53              Time Taken   00:00:05
pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all directors/designated employees/relatives of designated persons/auditors/consultants of the Company for the purpose of declaration of Financial Results of the Company for the quarter and Financial Year ended March 31, 2018 from Tuesday, May 15, 2018 to Thursday, May 31, 2018 (both days inclusive).
 
Intimation Of Board Meeting To Be Held On 29Th May,2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  15/05/2018 17:52:42         Exchange Disseminated Time   15/05/2018 17:52:51              Time Taken   00:00:09
Intimation of Board Meeting for the Approval of Audited Standalone/Consolidated Financial Results for the quarter & Financial Year ended March 31, 2018.

-To consider and approve inter alia, the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2018.
 
10 May 2018
Board Meeting Held On 17Th May,2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  10/05/2018 15:42:02         Exchange Disseminated Time   10/05/2018 15:42:13              Time Taken   00:00:11
To Consider and approve the change of Registered office with in the local limit.
 
24 Apr 2018
Compliance Certificate Under Regulation 40(9)Of SEBI (LODR) Regulation 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  24/04/2018 14:37:21         Exchange Disseminated Time   24/04/2018 14:37:25              Time Taken   00:00:04
Compliance Certificate Under Regulation 40(9)of SEBI (LODR) Regulation 2015 for the Half Year Ended 31st March,2018
 
16 Apr 2018
Shareholding for the Period Ended March 31, 2018Company Update 
  Exchange Disseminated Time     16/04/2018 18:37:28
Swarnsarita Gems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
 
12 Apr 2018
OMPLIANCE CERTIFICATE UN FOR THE QUARTER ENDED 31ST MARCH,2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/04/2018 13:07:05         Exchange Disseminated Time   12/04/2018 13:07:12              Time Taken   00:00:07
COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OD SEBI (LODR) REGULATION,2015 FOR THE QUARTER ENDED 31ST MARCH,2018
 
  Statement Of Investor Complaints For The Quarter Ended March 2018Company Update Download XBRL
  Exchange Received Time  12/04/2018 13:00:00         Exchange Disseminated Time   12/04/2018 13:50:50              Time Taken   00:50:50
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
0000
Name of the Signatory :- PRAFULLA DEVALIYA
Designation :- Company Secretary and Compliance Officer
27 Mar 2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     27/03/2018 15:16:36
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swarnsarita Jewellers Pvt Ltd
 
23 Mar 2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     23/03/2018 14:26:22
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swarnsarita Jewellers Pvt Ltd
 
20 Mar 2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     20/03/2018 15:02:19
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swarnsarita Jewellers Pvt Ltd
 
10 Mar 2018
Board Meeting-Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  10/03/2018 15:33:07         Exchange Disseminated Time   10/03/2018 15:33:17              Time Taken   00:00:10
Meeting of the Independent Directors of the Company held on March 10, 2018,the Independent Directors has:

Reviewed the performance of Non Independent Directors.
Assessed the quality and timeliness flow of information between the Company,
Management and Board required Board to perform the duties.
 
07 Mar 2018
Intimation Of Forthcoming Meeting Of The Independent Directors Of The Company.Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  07/03/2018 19:14:47         Exchange Disseminated Time   07/03/2018 19:14:54              Time Taken   00:00:07
Independent Director Meeting to be held on 10th March,2018 at 3.00 PM
 
22 Feb 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  22/02/2018 15:43:53         Exchange Disseminated Time   22/02/2018 15:44:00              Time Taken   00:00:07
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of financial results of the Company for the quarter and nine months ended 31st December, 2017 published in the following newspapers on 16/02/2018:

i. All India Edition of Business Standard;
ii. Mumbai Edition of The Tarun Bharat.

This is for your information and record.
 
14 Feb 2018
Un-Audited Financial Result For The Third Quarter Ended December 31St, 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  14/02/2018 19:21:14         Exchange Disseminated Time   14/02/2018 19:21:17              Time Taken   00:00:03
Approved and taken on record the following in Compliance with Ind-As for the 3rd Quarter ended December 31st,2017

1. Unaudited Standalone Financial Results for the third quarter ended December 31, 2017

2. Unaudited Consolidated Financial Results for the third quarter ended December 31, 2017

3. Consolidated Limited Review Report for the third quarter ended December 31, 2017.

4. Standalone Limited Review Report for the third quarter ended December 31, 2017.
 
01 Feb 2018
Board Meeting On 14Th Feb,2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  01/02/2018 14:32:45         Exchange Disseminated Time   01/02/2018 14:32:52              Time Taken   00:00:07
To consider and approve the Standalone and Consolidated Un-Audited
Financial Results of the Company for the Third Quarter ended December 31,
2017.
 
17 Jan 2018
Shareholding for the Period Ended December 31, 2017Company Update 
  Exchange Disseminated Time     17/01/2018 15:46:44
Swarnsarita Gems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
 
13 Jan 2018
Statement Of Investor Complaints For The Quarter Ended 31St December,2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  13/01/2018 13:43:44         Exchange Disseminated Time   13/01/2018 13:43:52              Time Taken   00:00:08
 
 
13 Dec 2017
Credit RatingCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  13/12/2017 15:04:29         Exchange Disseminated Time   13/12/2017 15:04:35              Time Taken   00:00:06
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding Credit Rating Assigned by SMERA Rating Limited.
 
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 19:31:45              Time Taken   00:00:03
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 17:41:59              Time Taken   00:00:06
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.
 

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