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BSE Code : 523676 | NSE Symbol : | ISIN : INE798D01015 | Industry : Diamond Cutting / Jewellery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Jul-2025	29-Jul-2025	Quarterly Results	Golkunda Diamonds & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the First Quarter ended on June 30 2025. 2. Increase in the Authorized Share Capital of the Company and consequent amendments in Memorandum and Articles of Association of the Company if any 1) Annual Report of the Company for the Financial Year ending March 31, 2025 including other allied documents pertaining to Company's Annual Report for Financial Year 2024-25. 2) Approved the Unaudited Financial Results (UFR) of the Company for the First Quarter Ended 30th June, 2025. 3) The Board has approved increase in the Authorised Share Capital of the Company from Rs. 7,00,00,000 (Rupees Seven Crore Only) divided into 70,00,000 (Seventy Lakh) Equity Shares of Rs. 10/- each to Rs. 10,00,00,000 (Rupees Ten Crore Only) divided into 1,00,00,000 (One crore) Equity Shares of Rs. 10/- each and consequent amendment in the Capital Clause (Clause V) of Memorandum of Association of the Company, subject to approval of the shareholders of the Company. (As Per BSE Announcement Dated on: 29/07/2025)
10-May-2025	19-May-2025	Quarterly Results	Golkunda Diamonds & Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results of the Company including Cash Flow Statement and Statement of Assets and Liabilities thereto for the Quarter/Year ended March 312025. The Board of Directors of the Company at the meeting held on May 19, 2025 at Unit No. 601 & 603, SDF VIII, 5th Floor, SEEPZ-SEZ, Andheri (East), Mumbai-400096 have inter-alia transacted/approved the following items of business: 1) Audited Financial Results of the Company for the quarter and year ended March 31, 2025 along with Auditor's Report, Statement of Assets and Liabilities and Cash Flow Statement thereto. 2) Recommended a final dividend @15% i.e. Rs. 1.50/- per equity share for the Financial Year ended March 31, 2025, subject to approval of members in the ensuing 35th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 19.05.2025)
07-Jan-2025	14-Jan-2025	Quarterly Results	GOLKUNDA DIAMONDS & JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the 3rd Quarter ended December 31 2024 inter-alia other business(es). 1. Approved the Unaudited Financial Results (UFR) of the Company for the 3rd Quarter Ended December 31, 2024 pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. We enclose a copy each of the following: I. Un-Audited Financial Results for the 3rd Quarter Ended December 31, 2024. II. Limited Review Report (LRR) dated 14th January, 2025 from M/s R.C. Jain & Associates LLP, Statutory Auditor Unaudited Financial Results for the Quarter ended 31.12.2024 (As per BSE Announcement Dated on 14/01/2025)
18-Oct-2024	26-Oct-2024	Quarterly Results	GOLKUNDA DIAMONDS & JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company and Statement of Assets & Liabilities and Cash Flow Statement for the 2nd Quarter/Half Year ended September 302024 inter-alia other business(es). Approved the Unaudited Financial Results (UFR) of the Company for the 2nd Quarter/Half Year Ended September 30, 2024 including Statement of Assets and Liabilities and Cash Flow Statement thereto pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Read less.. Unaudited Financial Results for the Second Quarter and six Months ended on September 30, 2024 (As Per BSE Announcement Dated on 26.10.2024)
08-Jul-2024	16-Jul-2024	Quarterly Results	GOLKUNDA DIAMONDS & JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve the unaudited Financial Results for the Quarter ended 30.06.2024 Outcome of Board Meeting held on 16.07.2024 (As Per BSE Announcement dated on 16.07.2024)
13-May-2024	21-May-2024	Final Dividend	GOLKUNDA DIAMONDS & JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Audited Financial Results for the Financial Year ended 31st March 2024 and recommendation of Dividend if any Outcome of Board Meeting held on 21.05.2024 Appointment of Statutory Auditor (As per BSE Announcement Dated on 21/05/2024)
07-Jan-2024	15-Jan-2024	Quarterly Results	GOLKUNDA DIAMONDS & JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve Unaudited Financial Results For The Third Quarter Ended 31st December 2023 Submission of Outcome of Board Meeting and Financial Results of the Company for the 3rd Quarter ended December 31, 2023 Unaudited Financial results of the Company for the 3rd Quarter ended December 31, 2023 (As per BSE Announcement Dated on 15/01/2024)
25-Oct-2023	02-Nov-2023	Quarterly Results	GOLKUNDA DIAMONDS & JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company and Statement of Assets & Liabilities and Cash Flow Statement for Half Year Ended 30/09/2023. Submission of Outcome of Board Meeting and Financial Results of the Company for the 2nd Quarter ended September 30, 2023 Unaudited Financial Results of the Company for the Quarter ended September 30, 2023 (As Per BSE Announcement Dated on 02/11/2023)
03-Aug-2023	12-Aug-2023	Quarterly Results	GOLKUNDA DIAMONDS & JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 30th June 2023 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Saturday, the 12th August, 2023, inter- alia, transacted the following business: 1. Approved the Unaudited Financial Results (UFR) of the Company for the First Quarter Ended 30th June, 2023. 2. We enclose a copy each of the following: I. Un-Audited Financial Results for the First Quarter Ended 30th June, 2023. II. Limited Review Report (LRR) dated 12th August, 2023 from M/s Motilal & Associates LLP, Statutory Auditor. (As per BSE Announcement Dated on 12/08/2023)
13-May-2023	22-May-2023	Accounts	GOLKUNDA DIAMONDS & JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Golkunda Diamonds & Jewellery Ltd will be held on Monday May 22 2023 at 03.00 P.M. at G-30 Gems & Jewellery Complex-III SEEPZ Andheri (East) Mumbai-400096 to inter-alia (a) Consider and approve the Audited Financial Results of the Company including Cash Flow Statement and Statement of Assets and Liabilities thereto for the Quarter/Year ended March 312023. (b) Consider and recommend final dividend on the paid-up equity shares of the Company for the Financial Year 2022-23 if any Outcome of Board Meeting of the Company held on May 22, 2023. Recommended a final dividend @15% i.e. Rs. 1.50/- per equity share for the Financial Year ended March 31, 2023, subject to approval of members in the ensuing 33'? Annual General Meeting of the Company. Intimation / Disclosure of events under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation pursuant to Regulation 31A of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereof (As Per BSE Announcement Dated on 22/05/2023)
06-Jan-2023	14-Jan-2023	Quarterly Results	GOLKUNDA DIAMONDS & JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Golkunda Diamonds & Jewellery Ltd will be held on Saturday January 14 2022 at 03.00 P.M. at G-30 Gems & Jewellery Complex-III SEEPZ Andheri (East) Mumbai-400096 to inter-alia consider and approve the Unaudited Financial Results of the Company for the 3rd Quarter/ Nine months ended December 31 2022 inter-alia other business(es). Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Saturday, the 14th January, 2023, inter- alia, transacted the following business: 1. Approved the Unaudited Financial Results (UFR) of the Company for the 3rd Quarter/Nine months Ended December 31, 2022 pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. We enclose a copy each of the following: I. Un-Audited Financial Results for the 3rd Quarter/Nine months Ended December 31, 2022. II. Limited Review Report (LRR) dated 14th January, 2023 from M/s Motilal & Associates LLP, Statutory Auditor of the Company. (As Per BSE Announcement dated on 14.01.2023) Newspaper publications of the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2022 (As Per BSE Announcement Dated on 16/01/2023)
12-Oct-2022	20-Oct-2022	Quarterly Results	GOLKUNDA DIAMONDS & JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Golkunda Diamonds & Jewellery Ltd will be held on Thursday October 20 2022 at 03.00 P.M. at G-30 Gems & Jewellery Complex-III SEEPZ Andheri (East) Mumbai-400096 to inter-alia consider and approve the Unaudited Financial Results of the Company for the Second Quarter/Half year Ended on September 30 2022 inter-alia other business(es). Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Thursday, the 20th October, 2022, inter- alia, transacted the following business: 1. Approved the Unaudited Financial Results (UFR) of the Company for the 2nd Quarter/Half Year Ended September 30, 2022 including Statement of Assets and Liabilities and Cash Flow Statement thereto pursuant to the Provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. We enclose a copy each of the following: I. Un-Audited Financial Results for the 2nd Quarter/Half Year Ended September 30, 2022. II. Limited Review Report (LRR) dated 20th October, 2022 from M/s Motilal & Associates LLP, Statutory Auditor. (As Per BSE Announcement Dated on 20/10/2022) Newspaper publications of the Unaudited Financial Results of the Company for the Quarter ended 30th September, 2022 (As per BSE Announcement Dated on 21/10/2022)
21-Jul-2022	30-Jul-2022	Quarterly Results	GOLKUNDA DIAMONDS & JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Golkunda Diamonds & Jewellery Ltd will be held on Saturday July 30 2022 at 03.00 P.M. at G-30 Gems & Jewellery Complex-III SEEPZ Andheri (East) Mumbai-400096 to inter-alia consider and approve the Unaudited Financial Results of the Company for the First Quarter Ended on June 30 2022 inter-alia other business(es). Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Saturday, the 30th July, 2022, inter- alia, transacted the following business: 1. Approved the Unaudited Financial Results (UFR) of the Company for the First Quarter Ended 30th June, 2022. 2. We enclose a copy each of the following: I. Un-Audited Financial Results for the First Quarter Ended 30th June, 2022. II. Limited Review Report (LRR) dated 30th July, 2022 from M/s Motilal & Associates LLP, Statutory Auditor. The meeting commenced at 3:00 p.m. and ended at 04:50 p.m. (As Per BSE Announcement Dated on 30/07/2022)
09-May-2022	16-May-2022	Accounts	GOLKUNDA DIAMONDS & JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 inter alia to consider and approve Audited Financial Results for the FY ended 31st March 2022 and recommendation of Dividend on Equity Shares if any. Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company shall be held on Monday, May 16, 2022 at 3.00 p.m. at the registered office of the Company, inter alia, to consider the Following: (a) Consider and approve the Audited Financial Results of the Company including Cash Flow Statement and Statement of Assets & Liabilities thereto for the quarter/year ended March 31, 2022. (b) Consider and recommend final dividend on the paid-up equity shares of the Company for the Financial Year 2021-22, if any. (As Per BSE Announcement dated on 09.05.2022) Golkunda Diamonds & Jewellery Limited has informed BSE that the Board of Directors of the Company at the meeting held on May 16, 2022 inter alia, has Recommended a final dividend @15% i.e. Rs. 1.50/- per equity share for the Financial Year ended March 31, 2022, subject to approval of members in the ensuing 32nd Annual General Meeting of the Company. The Register of Members and Share Transfer Books will remain closed from Thursday, June 23, 2022 to Wednesday, June 29, 2022 (both days inclusive) for the purpose of: (a) 32nd Annual General Meeting (b) For payment of final dividend and the payment of dividend will commence on or after July 18, 2022, if approved by the members in 32nd AGM. The Dividend when sanctioned will be payable to those Equity Shareholders, whose names stands on the Register of Members on the close of 29th June, 2022. However, in respect of Shares held in the electronic form, the Dividend will be payable, to the beneficial owners of the said Shares as at close of Wednesday, June 22, 2022 (Record Date), as per details furnished by Depositories. (As Per BSE Announcement Dated on 16.05.2022)
31-Mar-2022	31-Mar-2022	Change in Directors	Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Golkunda Diamonds & Jewellery Ltd

Board Meeting