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BOARD MEETINGS
Bhakti Gems & Jewellery Ltd.
BSE CODE: 540545   |   ISIN CODE : INE986W01016
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Source DateBoard Meeting DateDetails
24-Oct-2024 14-Nov-2024 Quarterly Results
30-Aug-2024 04-Sep-2024 A.G.M.
01-Aug-2024 09-Aug-2024 Quarterly Results
14-Jun-2024 20-Jun-2024 Inter alia, to consider and approve:- 1. To fix the date and venue of the Extra Ordinary General Meeting of the Company to be held for taking approval from the shareholders of the Company for the following agenda: To Regularize Mr. Jaimin Kanubhai Rami (DIN: 10599731) and Mr. Manishkumar Sevantilal Zaveri (DIN:03455585) for the term of five years which were appointed as Additional Director in the board meeting held on 23 April, 2024. 2. Any other business matter as may be appropriate with the approval of the Chairman.
23-May-2024 30-May-2024 Audited Results
26-Mar-2024 30-Mar-2024 Inter alia, to take note and approve the resignation of Statutory of the Company and To consider and approve the appointment of statutory auditor of the company.
18-Mar-2024 20-Mar-2024 Inter alia, to transact the following business: 1. To appoint Company Secretary and Compliance Officer in the Company. 2. To consider and approve the resignation of Ms. Nikita Jain (Company Secretary and Compliance Officer) of the Company. 3. Any other Business with the prior permission of Chairperson.
16-Jan-2024 23-Jan-2024 Quarterly Results
30-Oct-2023 04-Nov-2023 Quarterly Results
01-Sep-2023 06-Sep-2023 A.G.M.
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