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Security Code : 526365    Company : Swarnsarita Gems Ltd
03 Nov 2018
Un-Audited Standalone & Consolidated Financial Results Along With Limited Review Report For The Second Quarter & Half Year Ended September 30, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  03/11/2018 17:24:06         Exchange Disseminated Time   03/11/2018 17:24:12              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 Second Quarter & Half Year ended September 30, 2018
 
26 Oct 2018
Board Meeting Intimation for Intimation Of Forthcoming Board Meeting Of The CompanyBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  26/10/2018 16:48:53         Exchange Disseminated Time   26/10/2018 16:48:59              Time Taken   00:00:06
SWARNSARITA GEMS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve To consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the Second quarter and half year ended September 30, 2018.
Any other matter with the permission of the Chair.
 
23 Oct 2018
Submission Of Compliance Certificate For The Half Year Ended September 30, 2018.

Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  23/10/2018 17:28:56         Exchange Disseminated Time   23/10/2018 17:29:02              Time Taken   00:00:06
Submission of Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the Half year Ended September 30, 2018.

 
Compliance Certificate For The Half Year Ending On 30Th September, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  23/10/2018 17:25:39         Exchange Disseminated Time   23/10/2018 17:25:44              Time Taken   00:00:05
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, 2018
 
18 Oct 2018
Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  18/10/2018 16:42:10         Exchange Disseminated Time   18/10/2018 16:42:17              Time Taken   00:00:07
Approved the Appointment of Mr. Deep Shailesh Lakhani (DIN: 08018001) and Mr. Durgesh Kumar Kabra (DIN: 00017670) as Additional (Independent) Directors of the Company w.e.f 18th October, 2018.

Taken on record the resignation of Mr. Vishal Roshanlal Nolkha (DIN: 06855541) and Mr. Ashok Surana (DIN: 02799316) Independent Directors of the company from the Directorship of the Company w.e.f. 18th October, 2018.
 
13 Oct 2018
  Statement Of Investor Complaints For The Quarter Ended September 2018Company Update Download XBRL
  Exchange Received Time  13/10/2018 16:51:33         Exchange Disseminated Time   13/10/2018 16:51:39              Time Taken   00:00:06
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 :- MAHENDRA MADANLAL CHORDIA
Designation :- Director
Shareholding for the Period Ended September 30, 2018Company Update 
  Exchange Disseminated Time     13/10/2018 16:43:49
Swarnsarita Gems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
08 Oct 2018
  Board Meeting Intimation for Appointment Of Independent DirectorsBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  08/10/2018 16:59:46         Exchange Disseminated Time   08/10/2018 16:59:50              Time Taken   00:00:04
SWARNSARITA GEMS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2018 ,inter alia, to consider and approve To consider the appointment of Mr. Deep Shailesh Lakhani (DIN: 08018001) as an additional (Independent) Director in pursuant to Section 161 of the Companies Act, 2013 read with Articles of Association; ....
28 Sep 2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     28/09/2018 14:27:40
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
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  28/09/2018 13:14:18         Exchange Disseminated Time   28/09/2018 13:14:21              Time Taken   00:00:03
Scrutinizer report for the 26th Annual General Meeting of the Company held on 26th September, 2018.
 
26 Sep 2018
Shareholder Meeting / Postal Ballot-Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  26/09/2018 13:12:40         Exchange Disseminated Time   26/09/2018 13:12:48              Time Taken   00:00:08
SUMMARY OF PROCEEDINGS OF 26TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON WEDNESDAY, SEPTEMBER 26, 2018
 
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.
 

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