Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 543995 | NSE Symbol : MVGJL | ISIN : INE0KNT01012 | Industry : Diamond Cutting / Jewellery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	06-Feb-2025	Quarterly Results	Quarterly Results Outcome of Board Meeting-Declaration of Un-audited Financial Results Unaudited Financial Results for the Quarter ended December 31, 2024 (As Per BSE Announcement Dated on: 06/02/2025)
08-Nov-2024	13-Nov-2024	Quarterly Results	Manoj Vaibhav Gems N Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Prior Intimation of Board Meeting to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2024 Unaudited Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on: 13/11/2024)
08-Aug-2024	14-Aug-2024	Quarterly Results	Manoj Vaibhav Gems N Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve we wish to inform that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday August 14 2024 inter alia to consider and approve the Un-audited financial results of the Company for the first quarter ended June 30 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. outcome of board meeting (As per BSE Announcement Dated on 14/08/2024)
21-May-2024	30-May-2024	Accounts	Manoj Vaibhav Gems N Jewellers 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 We hereby inform you that Meeting of the Board of Directors is schedule to be held on May 30 2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2024. We hereby submit the audited financial results for the fourth quarter and financial year ended March 31, 2024 (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	Manoj Vaibhav Gems N Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve With reference to the above cited subject we wish to inform that a meeting of the Board of Directors of our Company is scheduled to be held on Monday February 12 2024 inter alia to consider and approve the Un Audited financial results of the Company for the third quarter ended December 31 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In terms of Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their just concluded meeting have approved: 1. Un-audited Standalone Financial Results for the Third Quarter and Nine Months ended December 31, 2023 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. All the 96 experienced employees of Grandhi Bharata Mallika Ratna Kumari (HUF) are taken into the Company to ensure continuity of their employment as part of business restructuring decision taken prior to IPO. (As Per BSE Announcement dated on 12.02.2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	Manoj Vaibhav Gems N Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve With reference to the above cited subject we wish to inform that a meeting of the Board of Directors of our Company is scheduled to be held on Tuesday November 14 2023 through Video Conference and other audio visual means to consider and approve the unaudited financial results of the Company for the second quarter and half year ended September 30 2023. In continuation to our earlier intimation on closure of trading window we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till November 16 2023 which is 48 hours after the Board Meeting. The Board of Directors at its meeting held today i.e. 14th November, 2023, have inter alia, approved the un-audited financials statements for the second quarter and half year ended September 30, 2023. We hereby submit the Un-Audited Financial Results for the second quarter ended September 30, 2023 along with limited review report issued by the statutory auditors We wish to inform you that the Board of Directors of the Company at their meeting held on November 14, 2023, inter alia, approved the following along with the Un-Audited Financial Results for the second quarter and half year ended September 30, 2023 1. Policy on 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI).' as per provisions of Regulation 8 of SEBI (Prohibition on Insider Trading) Regulations, 2015. 2. Policy on 'Code of Conduct and Code to Regulate, Monitor and Report Trading by Designated Persons' as per provisions of Regulation 9 of SEBI (Prohibition on Insider Trading) Regulations, 2015. (As per BSE Announcement Dated on 14/11/2023)
14-Oct-2023	13-Oct-2023	Others	We hereby inform you that Mrs. Sai Keerthana Grandhi, Whole time Director and CFO and Mr. Bandari Shiva Krishna, Company Secretary and Compliance Officer are authorised to determine the materiality of an event for the purpose of Regulation 30 of LODR Regulations

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Manoj Vaibhav Gems N Jewellers Ltd

Board Meeting