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BSE Code : 540545 | NSE Symbol : | ISIN : INE986W01016 | Industry : Diamond Cutting / Jewellery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Aug-2025	14-Aug-2025	Quarterly Results	Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve THE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE 2025.
20-May-2025	28-May-2025	Accounts	Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Statements for the quarter and year ended 31st March 2025. Pls find the Audited Financial Results for the quarter and year ended on 31st March, 2025 in the attached PDF. (As Per BSE Announcement Dated on :28.05.2025)
29-Jan-2025	07-Feb-2025	Quarterly Results	Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Q3 result ended 31.12.2024. Pls find the Financial Result for Dec-24 (As Per BSE Announcement Dated on: 15/03/2025)
09-Dec-2024	09-Dec-2024	Change in Auditors	Appointed M/s. AKGVG & Associates, Chartered Accountants, having FRN: 018598N, as Statutory Auditor of the Company, in place of casual vacancy arises due to resignation of M/s Aniket Goyal & Associates. The appointment of Auditor is subject to approval of shareholders of the Company.
24-Oct-2024	14-Nov-2024	Quarterly Results	Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2024. Please find the outcome of board meeting in the attached PDF. (As Per BSE Announcement Dated on: 14/11/2024)
30-Aug-2024	04-Sep-2024	AGM	Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve the agenda mentioned in the attached Pdf. Please find the Outcome of Board Meeting in the attached PDF. (As Per BSE Announcement Dated on: 04/09/2024) Please find the Unaudited Financial Results for the quarter ended on 30th June, 2024. (As Per BSE Announcement Dated on: 11/09/2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve The un-audited financial results of the Company for the quarter ended 30th June 2024. Please find the unaudited financial results of the Company for the quarter ended 30th June, 2024 in the attached PDF. (As per BSE Announcement Dated on 09/08/2024)
14-Jun-2024	20-Jun-2024	Change in Directors	Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve the agenda mentioned in the attached PDF. Dear Sir, Please find the outcome of board meeting in the attached PDF. (As per BSE Announcement Dated on 20/06/2024)
22-May-2024	30-May-2024	Accounts	Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the audited financial statements of the company for the quarter and year ended 31st March 2024. Dear Sir, Please find the audited financial results for the quarter and year ended 31-03-2024 in the attached PDF. Dear Sir, Please find the outcome of board meeting in the attached PDF. (As per BSE Announcement Dated on 30/05/2024)
23-Apr-2024	23-Apr-2024	Change in Directors	Pursuant to Regulation 30 outcome of Board Meeting. Intimation appointment of Independent Director pursuant to Regulation 30 of SEBI (LODR), 2015. Intimation of appointment of Independent director pursuant to Reg. 30 of SEBI (LODR) 2015.
23-Mar-2024	30-Mar-2024	Change in Auditors	Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 inter alia to consider and approve 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. As attached (As Per BSE Announcement dated on 30.03.2024)
15-Mar-2024	20-Mar-2024	Change in Other Executives	Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve Dear Sir/Madam We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Wednesday 20th March 2024 at the registered office of the Company 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. Dear Sir/Madam, We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held today i.e. 20th March, 2024 at the registered office of the Company. In the meeting the Board has approved the following matters: 1. The Board has taken on record the Resignation of Ms. Nikita Jain with effect from 20th March, 2024. 2. The Board will soon appoint Company Secretary and Compliance officer. (As per BSE Announcement Dated on 20/03/2024)
16-Jan-2024	23-Jan-2024	Quarterly Results	Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 notice is hereby given that the meeting of the Board of Directors of the company will be held on Tuesday January 23 2024 to inter alia consider and approve the un-audited financial results of the Company for the quarter ended December 31 2023. The Board has considered and approved the unaudited financial results of the Company for the Quarter ended December 31, 2023. (As Per BSE Announcement dated on 23.01.2024)
28-Oct-2023	04-Nov-2023	Half Yearly Results	Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday November 4 2023 to inter-alia consider and approve the Unaudited Financial Results for the half year and quarter ended September 30 2023. Further in continuation to our letter(s) dated 30th September 2023 captioned Intimation for Closure of Trading Window it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the half year and quarter ended September 30 2023. And any other matter with the permission of Chair. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Saturday, 04, November, 2023. In that meeting the Board has decided the following matters: 1. Considered and approved the unaudited financial results of the Company for the quarter and half year ended of 30th september, 2023. 2. Limited Review Report on unaudited financial results for the half year ended on 30th september 2023. (As per BSE Announcement Dated on 04/11/2023)
01-Sep-2023	06-Sep-2023	AGM	Bhakti Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve 1. To fix the date and venue of the upcoming Annual General Meeting of the Company 2. To consider and approve the Directors report and notice of AGM 3. To Regularize Mr. Dipen Mineshbhai Patel appointed as Additional Director 4. Any other business matter as may be appropriate with the approval of Chairman 1. The Board approved and taken on record the Notice & Director's Report and its annexures for the financial year ending as on March 31, 2023 2. The Board approved to conduct the 13th Annual General Meeting of the Company 3. The Board decided to close the Register of Members and Share Transfer Books for the 13th Annual General Meeting of the Company. The Register of Members and Share Transfer Books will remain close from Saturday 23rd September, 2023 to Friday 29th September, 2023 (both days inclusive). The cutoff date for e-voting is 22nd September, 2023. (As Per BSE Announcement Dated on 06/09/2023)

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Bhakti Gems & Jewellery Ltd

Board Meeting