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Security Code : 526365    Company : Swarnsarita Gems Ltd
08 Sep 2018
Notice Of Annual General Meeting To Be Held On Wednesday 26Th September, 2018.AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  08/09/2018 14:40:12         Exchange Disseminated Time   08/09/2018 14:40:16              Time Taken   00:00:04
In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Notice of the 26th Annual General Meeting of the Company to be held on Wednesday, September 26, 2018 at 10:00 AM (IST), at Maharaja Agrasen Bhavan, 90 feet Road, Garodia Nagar, Ghatkopar (East), Mumbai 400077, Maharashtra, India.
 
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  08/09/2018 14:32:53         Exchange Disseminated Time   08/09/2018 14:33:01              Time Taken   00:00:08
Pursuant to requirement of Regulation 47 (l) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed herewith copy of advertisement of the Notice of Annual General Meeting to be held on Wednesday 26th September, 2018.
 
28 Aug 2018
Fixes Book Closure for AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     28/08/2018 14:57:37
Swarnsarita Gems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2018 to September 26, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 26, 2018.
 
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  28/08/2018 11:50:56         Exchange Disseminated Time   28/08/2018 11:51:05              Time Taken   00:00:09
Pursuant to requirement of Regulation 47 (l) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed herewith copy of advertisement of Unaudited Financial Results for the First Quarter ended June 30, 2018.
 
25 Aug 2018
  Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  25/08/2018 18:21:54         Exchange Disseminated Time   25/08/2018 18:21:59              Time Taken   00:00:05
Meeting of the Board of Directors of the Company was held today i.e. Saturday, August 25, 2018, and have considered, decided and approved the following:
1.The Directors Report of the Company along with the Corporate Governance Report along with all relevant annexure thereof for the financial year 2017-2018.
2.The 26th Annual General Meeting of the Company will be held on Wednesday, 26th September, 2018 at 10.00 A. M. at Maharaja Agrasen Bhavan, ....
21 Aug 2018
  Board Meeting Intimation for To Adopt And Approve The Notice & Board'S Report Of The Company For Financial Year 2017-2018;
To Finalize The Date, Venue And Time For Convening 26Th Annual General Meeting Of The Members Of The Company;
To Finalize The Dates Of Book Closure For The Purpose Of Forthcoming 26Th Annual General Meeting;
To Consider Appointment Of Scrutinizer To Oversee The E-Voting Process Of The Company At The 26Th Annual General Meeting;
Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  21/08/2018 19:52:46         Exchange Disseminated Time   21/08/2018 19:52:51              Time Taken   00:00:05
SWARNSARITA GEMS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2018 ,inter alia, to consider and approve To adopt and approve the Notice & Board's Report of the Company for financial year 2017-2018;
To finalize the date, venue and time for convening 26Th Annual General Meeting of the Members of the Company; ....
14 Aug 2018
Un-Audited Standalone & Consolidated Financial Results For The First Quarter Ended June 30, 2018.

ResultDownload PDFDownload XBRL
  Exchange Received Time  14/08/2018 19:49:57         Exchange Disseminated Time   14/08/2018 19:50:03              Time Taken   00:00:06
Approved and taken on record the Un-audited Standalone & Consolidated Financial Results along with Limited Review Report in compliance with Indian Accounting Standards (Ind-AS) for the First Quarter ended June 30, 2018
 
08 Aug 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  08/08/2018 14:07:22         Exchange Disseminated Time   08/08/2018 14:07:27              Time Taken   00:00:05
Pursuant to requirement of Regulation 47 (l) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed herewith copy of advertisement of Notice for Meeting of the Board of Directors of the Company for declaration of Financial Result for the Quarter ended 30th June, 2018 to be held on Tuesday 14th August, 2018 at 3.30 pm. at our Registered office of the Company
 
01 Aug 2018
Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Un-Audited Financial Results Of The Company For The First Quarter Ended June 30, 2018.Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  01/08/2018 13:01:03         Exchange Disseminated Time   01/08/2018 13:01:07              Time Taken   00:00:04
SWARNSARITA GEMS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve SWARNSARITA GEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve and take on record,inter alia, the Un-audited Financial Results for the quarter ended 30th June 2018 and other agenda items.
 
19 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     19/07/2018 15:22:10
Swarnsarita Gems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update Download XBRL
  Exchange Received Time  19/07/2018 14:24:29         Exchange Disseminated Time   19/07/2018 14:24:37              Time Taken   00:00:08
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 :- SUNNY M CHORDIA
Designation :- Director
02 Jul 2018
Board Meeting-Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  02/07/2018 15:47:56         Exchange Disseminated Time   02/07/2018 15:48:03              Time Taken   00:00:07
Board approved the shifting of Books of accounts of the Company from office No.115,Panchratana CHS,Mama Parmanand Marg,Opera House,Mumbai to G-10,Suyog Industrial Estate,LBS Marg,Vikhroli West,Mumbai-400083
 
27 Jun 2018
Intimation Of Forthcoming Board Meeting Of The Company On Monday,02Nd July,2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  27/06/2018 17:47:20         Exchange Disseminated Time   27/06/2018 17:47:28              Time Taken   00:00:08
Shifting of books of accounts of the Company from office No.115,Panchratna CHS,Opera House, Mama Parmanand Marg, Charni Road, Mumbai to G-10, Suyog Industrial Estate, LBS Marg, Vikhroli (West)-400083.
 
02 Jun 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  02/06/2018 18:49:17         Exchange Disseminated Time   02/06/2018 18:49:22              Time Taken   00:00:05
Pursuant to Regulation 47 (1)(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Advertisement (Business Standard(All Edition) and Mumbai Lakshadeep in Marathi) of Audited Financial Result for the Quarter and Financial Year ended 31st March, 2018
 
29 May 2018
Audited Standalone And Consolidated Financial Result For The Quarter And Financial Year Ended On 31St March,2018ResultDownload PDFDownload XBRL
  Exchange Received Time  29/05/2018 16:17:49         Exchange Disseminated Time   29/05/2018 16:17:55              Time Taken   00:00:06
The Board approved the followings:
1. Audited Financial Results (Standalone and Consolidated)for the Quarter and Financial year ended 31st March,2018;
2. Statement of Assets and Liabilities as at 31st March,2018;
3. Auditors Report(Standalone and Consolidated)for the Financial Year ended 31st March,2018;
4. Declaration of Unmodified Audit Report pursuant to the Regulation 33(3)(d) of SEBI(LODR) Regulations,2015.
 
25 May 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  25/05/2018 17:39:40         Exchange Disseminated Time   25/05/2018 17:39:45              Time Taken   00:00:05
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015,Newspaper Advertisement for Transfer of Equity Shares to the Investor Education and Protection Fund (IEPF).
 
17 May 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  17/05/2018 13:58:06         Exchange Disseminated Time   17/05/2018 13:58:13              Time Taken   00:00:07
Pursuant to requirement of Regulation 47 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed herewith a copy of advertisement (Business Standard(All Edition) and Mumbai Lakshadeep in Marathi) of Notice for Meeting of the Board of Directors of the Company for declaration of Financial Result for the Quarter and Year ended 31st March, 2018 to be held on Tuesday 29th May, 2018 at 3.30 p.m. at our Registered office of the Company.

 
Announcement under Regulation 30 (LODR)-Change in Registered Office Address Download PDFDownload XBRL
  Exchange Received Time  17/05/2018 13:50:16         Exchange Disseminated Time   17/05/2018 13:50:24              Time Taken   00:00:08
The Registered Office Address has changed from '17/19, Ground Floor, Dhanji Street, Mumbai - 400003' to ' 125/127, Daya Mandir, 6th Floor, Room No. 5 to 10, Mumbadevi, Mumbai - 400003
 
Board Meeting-Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  17/05/2018 13:47:58         Exchange Disseminated Time   17/05/2018 13:48:02              Time Taken   00:00:04
Considered and Approved the Change of Registered Office Address from '17/19, Ground Floor, Dhanji Street, Mumbai - 400003' to ' 125/127, Daya Mandir, 6th Floor, Room No. 5 to 10, Mumbadevi, Mumbai - 400003
 
15 May 2018
Appointment Of Designated Depository For The Purpose Of Monitoring The Foreign Investment LimitCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  15/05/2018 18:56:02         Exchange Disseminated Time   15/05/2018 18:56:05              Time Taken   00:00:03
Appointed NSDL as Designated Depository for the purpose of Monitoring the Foreign Investment Limit in the Company.
 

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