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BOARD MEETINGS
Uday Jewellery Industries Ltd.
BSE CODE: 539518   |   ISIN CODE : INE551B01012
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Source DateBoard Meeting DateDetails
30-Oct-2025 14-Nov-2025 Quarterly Results
27-Oct-2025 29-Oct-2025 Inter alia, to consider the following matters: 1. To take note of the Minutes of the meeting of Previous Audit Committee held earlier on same day. 2. To take note of the minutes of last meeting of Board of Directors of the Company; 3. To take note of the report on action taken on items discussed in previous Board meeting; 4. To consider, note and approve the Sanction Letter dated 23rd October, 2025 issued by Kotak Mahindra Bank Limited for availing Comprehensive Working Capital facilities by the Company. 5. To consider and approve the Related Party Transactions for consolidation of Studded Jewellery Manufacturing Business of Sanghi Jewellers Private Limited by Purchase of inventories, stocks and various other products estimated up to ?80 Crore 6. Any other related items as required under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
22-Sep-2025 25-Sep-2025 Inter alia, to consider and approve:- The allotment of 900000 equity shares pursuant to warrants conversion to Promoter group
25-Aug-2025 29-Aug-2025 Inter alia, to consider and approve Change in designation of Mrs. Pritha Sanghi from Non Executive director to whole time director and other matters.
04-Aug-2025 09-Aug-2025 Quarterly Results
21-May-2025 28-May-2025 Audited Results
09-May-2025 14-May-2025 Inter alia, to consider the following matters: 1. To take note and ratification of Circular Resolution passed on 26.04.2025. 2. To discuss the proposal for purchase/ acquisition of Studded Jewellery Manufacturing Business segment (as a Going Concern) of Sanghi Jewellers Private Limited.
11-Feb-2025 14-Feb-2025 Inter alia, to consider the following matters: 1. To consider and approve the allotment of 1,00,000 Equity shares to Promoter/ Promoter group in lieu of the conversion of warrants allotted/ issued under Preferential Issue that were allotted on 02.11.2024. 2. To consider and approve the allotment of 2,00,000 Equity shares to Non-Promoter/ Public group in lieu of the conversion of warrants allotted/ issued under Preferential Issue that were allotted on 02.11.2024. 3. Any other matter with permission of the Chair, as may be considered fit in accordance with Secretarial Standard- 1.
30-Jan-2025 04-Feb-2025 Quarterly Results
23-Dec-2024 26-Dec-2024 Inter alia, to consider and approve the allotment of equity shares in lieu of conversion of warrants to promoter group.
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KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account
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SEBI REGN NO: INZ000271235 | DP~IN-DP 672-2022 | Member ID : NSE :14453 | BSE: 6281 | MCX-SX: 11280 |SCM F&O: M50171 | AMFI: 2110
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Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
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Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regards. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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