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BSE Code : 526365 | NSE Symbol : | ISIN : INE967A01012 | Industry : Diamond Cutting / Jewellery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	30-May-2025	Accounts	Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025; OUTCOME OF BOARD MEETING HELD ON 30TH MAY 2025 (As Per BSE Announcement Dated on: 30/05/2025)
18-Mar-2025	27-Mar-2025	Others	Independent Director Meeting Outcome of Board Meeting of the Independent Director of the Company (As per BSE Announcement Dated on 27/03/2025)
06-Feb-2025	12-Feb-2025	Quarterly Results	Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended 31st December 2024 Outcome of Board meeting - Q-3 -for FY 24-25 Approval of Financial Results Results for Q-3 for FY 24-25 (As per BSE Announcement Dated on 12/02/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	Swarnsarita Jewels India 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 Sep. 30 2024 Financial Results / Outcome of Board Meeting held on Thursday, November 14, 2024 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (As per BSE Announcement dated on 14/11/2024)
22-Aug-2024	27-Aug-2024	AGM	Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 inter alia to consider and approve the Boards Report of the company along for financial year 2023-24; & To finalize the date venue time and mode for convening of the 32nd Annual General Meeting (AGM) of the members of the company; & finalize the date of book closure for the purpose of the forthcoming 32nd Annual General Meeting (AGM) & consider the appointment of Scrutinizer & To consider the approval of the appointment of Mr. Mahendra Madanlal Chordia (DIN: 00175686) as director liable to retire by rotation; & To consider the approval of the Re-appointment of M/s. Banshi Jain & Associates Chartered Accountants as the Statutory Auditors of the Company for a Second term; To consider the approval of the Re-appointment of Mr. Deep Shailesh Lakhani (DIN: 08018001) as an Independent Director for a Second term; To consider the approval of the Re-appointment of Mr. Umang Mitul Mehta (DIN:07974230) as an Independent Director for a Second term; Any other matter with the permission of the chair; AGM Date 24th Sep., 2024 at 11:00 AM (As Per BSE Announcement dated on 27.08.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	Swarnsarita Jewels India 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 the Standalone and Consolidated un-audited Financial Results of the Company for the quarter ended 30th June 2024 at 6:00(IST) P.M. We wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. Wednesday, August 14, 2023, at 06:00 P.M. (IST) for which intimation was already given to you: Approved and taken on record the Un-audited Standalone & Consolidated Financial Results along with Limited Review Report in compliance with Indian Accounting Standards (Ind-AS) for the Quarter ended on June 30, 2024; Approved the issue of a Duplicate share certificate. (As per BSE Announcement dated on 14/08/2024)
21-May-2024	29-May-2024	Accounts	Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024; & To approve change the registered office of the company within local limit; & To approve change the address at which the books of account are to be maintained;& To approve the appointment of Secretarial Auditor of the Company for FY 2023-24; & To approve the appointment of Internal Auditor for FY 2024-25; & Any other matter with the permission of the Chair. Results - Financial Results for March 31, 2024 The Board of Director considered and approved the following agenda(s): Approved the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2024; Approved the change of the registered office of the company within local limit at Office No. 104, First Floor, 17/19, Ustad Building, Dhanji Street, Zaveri Bazaar Mumbai-400002; Approved the change of the address at which the books of account are to be maintained at Office No. 104, First Floor, 17/19, Ustad Building, Dhanji Street, Zaveri Bazaar Mumbai-400002; Approved the appointment of M/s. Deep Shukla and Associates, Company Secretaries, Mumbai, as Secretarial Auditor of the Company for F.Y. 2023-24; Approved the appointment of M/s. Viral P. Shah and Co., Chartered Accountants, Ahmedabad, as Internal Auditor for FY 2024-25 (As per BSE Announcement Dated on 29/05/2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve of unaudited financial results for the quarter ended 31st December 2023 Financial Results - Outcome of Board Meeting held on Tuesday, February 14, 2024 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 Results - Financial Results for December 31, 2023 (As per BSE Announcement Dated on 14/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve of the unaudited Financial Results for the quarter and half year ended September 30 2023 Outcome of Board Results - Approval of Financial Results as on 30th Sep., 2023 (As Per BSE Announcement dated on 09.11.2023)
29-Aug-2023	31-Aug-2023	Change in Directors	Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve To adopt and approve the Boards Report of the company along with all annexure(s) for financial year 2022-23; To finalize the date venue time and mode for convening of the 31st Annual General Meeting (AGM) of the members of the company; To finalize the date of book closure for the purpose of the forthcoming 31st Annual General Meeting (AGM); To consider the appointment of Scrutinizer to oversee the e-voting process of the company at the 31st annual general meeting (AGM). To consider the approval of Re-appointment of Mr. Sunny Mahendra Chordia Whole-time Director of the company (subject to approval of the members at AGM); Board of Directors of the company approved the Board Report, Approved 31st AGM Notice,Finalized the dates of the Book Closure, Finalized the appointment of Scrutinizer, considered the Re-appointment of Mr. Sunny Mahendra Chordia as Whole-time Director. (As Per BSE Announcement dated on 31.08.2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Standalone and Consolidated un-audited Financial Results of the Company for the quarter ended 30th June 2023; Quarterly Results as on 30th June 2023 - Outcome of Board Meeting held on August 14, 2023 Quarterly Results as on 30th June 2023 (As Per BSE Announcement dated on 14.08.2023)
23-May-2023	30-May-2023	Accounts	Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March 2023; Outcome of Board Meeting - Audited Financial Results for the quarter and year ended 31st March 2023 (As Per BSE Announcement Dated on 30.05.2023)
17-Mar-2023	28-Mar-2023	Others	Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2023 inter alia to consider and approve We would like to inform that a meeting of the Independent Directors of the Company is scheduled on Tuesday 28th day of March 2023 at 02:00 P.M.(IST) at Office No. 24 2nd Floor Navnidan Bhuvan 3-7 Dhanji Street Zaveri Bazar Mumbai 400002 Maharashtra India to consider the following matter: To review the performance of Non Independent Directors and the Board as a whole. To assess the quality quantity and timeliness of flow of information between the Company Management and the Board necessary for the Board to effectively and reasonably perform the duties. Any other matter with the permission of the Chair. We wish to intimate your esteemed exchange that as decided in the meeting of the Independent Directors of the company held today, i.e. on Tuesday, 28th day of March, 2023 at 02:00 PM (IST), for which intimation was already given to you, the independent directors has: Reviewed the performance of Non-Independent Directors; Assessed the quality and timeliness flow of information between the company, management and board required to perform the duties. (As Per BSE Announcement Dated on 28.03.2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended 31st December 2022 Financial Results - Outcome of Board Meeting held on Tuesday, February 14, 2023 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 Financial Results - for the Quarter ended on December 31, 2022; (As Per BSE Announcement Dated on 14.02.2023) Revised outcome - Financial Results along with revised Limited Review Report Kindly note that, the Company has received e-mail on 20th Feb., 2022 from Exchange in relation to discrepancy in Consolidated Limited Review Report for December, 2022 Quarter. We hereby upload Financial Results along with Revised Limited review report as per SEBI Circular format. (As Per BSE Announcement dated on 21.02.2023)
08-Nov-2022	14-Nov-2022	Quarterly Results	Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended September 30 2022; Further the meeting of the Board of Directors of the Company will be held on Monday November 14 2022 at the Registered Office of the Company at Mumbai at 06:00 P.M. (IST). Approval and take on record the of Un-audited Standalone & Consolidated Financial Results along with Limited Review Report in compliance with Indian Accounting Standards (Ind-AS) for the second Quarter / half year ended on September 30, 2022; Results for September 30, 2022 (As Per BSE Announcement Dated on 14/11/2022)

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Swarnsarita Jewels India Ltd

Board Meeting