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BSE Code : 543278 | NSE Symbol : KALYANKJIL | ISIN : INE303R01014 | Industry : Diamond Cutting / Jewellery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Apr-2025	08-May-2025	Final Dividend	Kalyan Jewellers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Audited Financial Results for the year ended 31st March 2025; and to consider a proposal for the recommendation of Final Dividend Outcome of Board Meeting (As Per BSE Announcement Dated on: 08/05/2025)
14-Jan-2025	30-Jan-2025	Quarterly Results	Kalyan Jewellers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Q3 un audited results of the Company. Financial Results (As Per BSE Announcement Dated on 30/01/2025)
15-Oct-2024	13-Nov-2024	Quarterly Results	Kalyan Jewellers India 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 Q2 Unaudited Results Financial Results for the Quarter & Half Year Ended on 30th September 2024 (As Per BSE Announcement Dated on 13.11.2024)
12-Jul-2024	01-Aug-2024	Quarterly Results	Kalyan Jewellers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Q1 unaudited results. Financial Results Q1 - FY25 (As per BSE Announcement Dated on 01/08/2024)
12-Apr-2024	10-May-2024	Quarterly Results	Kalyan Jewellers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve audited financial results for the year ended 31st March 2024 Kalyan Jewellers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement dated on 18.04.2024) Results FY 2024 & Final Dividend appointment of auditor (As Per BSE Announcement dated on 10.05.2024)
12-Mar-2024	12-Mar-2024	Change in Directors	Re appointment of MD & Whole time Directors subject to the approval of shareholders
09-Jan-2024	31-Jan-2024	Quarterly Results	Kalyan Jewellers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Q3 unaudited results. Q3 Results (As Per BSE Announcement Dated on: 31/01/2024)
09-Oct-2023	14-Nov-2023	Quarterly Results	Kalyan Jewellers India 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 the quarter 2 unaudited financial results. KALYAN JEWELLERS INDIA LIMITED has informed BSE about Board Meeting to be held on 14 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Results Q2 (As per BSE Announcement Dated on 14/11/2023)
13-Jul-2023	09-Aug-2023	Quarterly Results	Kalyan Jewellers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve un audited Q1 results of the Company. KALYAN JEWELLERS INDIA LIMITED has informed BSE about Board Meeting to be held on 09 Aug 2023 to consider financial statements for the period ended June 2013. Financial results. Q1 Results Q1 Results (As Per BSE Announcement Dated on 09/08/2023)
01-May-2023	15-May-2023	Accounts	Kalyan Jewellers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 15th May 2023 inter-alia to consider and approve, the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023 and to consider and recommend final dividend, if any, for the financial year ended March 31, 2023. audited standalone and consolidated financial results for the quarter and year ended 31st March 2023 Audited standalone and consolidated financial results for the quarter and year ended 31st March 2023 The Board has recommended a final dividend of Rs. 0.50 paise (5%) per equity share of Rs.10 each for the financial year ended March, 31, 2023, subject to the approval of shareholders; (As Per BSE Announcement Dated on 15.05.2023)
19-Jan-2023	07-Feb-2023	Quarterly Results	Kalyan Jewellers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 31st December 2022 Unaudited Financial Results (standalone and consolidated) for the quarter ended on 31st December 2022 (As Per BSE Announcement Dated on 07.02.2023) Re-appointment of Secretarial Auditor of the Company to carry out Secretarial Audit of the Company for the Financial Year 2022-2023 (As Per BSE Announcement dated on 08.02.2023)
19-Oct-2022	10-Nov-2022	Quarterly Results	Kalyan Jewellers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending 30th September 2022 Results Q2 Board meeting outcome (As per BSE Announcement Dated on 10/11/2022)
11-Jul-2022	04-Aug-2022	Quarterly Results	Quarterly Results Kalyan Jewellers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 04, 2022 at the registered office, inter-alia to consider and approve, the Un audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30thJune, 2022. As intimated to the Stock Exchanges vide our letter dated June 28, 2022, kindly note that the Trading Window for the purpose of trading in the shares of the Company by its 'Designated Persons' is closed from 01st July 2022 and shall be opened 48 (Forty Eight) hours after the conclusion of the aforesaid meeting of the Board of Directors. Kindly take the same into your records Outcome of Board Meeting held on August 04, 2022 (As Per BSE Announcement Dated 04.08.2022)
02-May-2022	11-May-2022	Accounts	Quarterly Results & Audited Results Kalyan Jewellers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 Results FY 2021-2022 (As Per BSE Announcement dated on 11.05.2022)
27-Jan-2022	03-Feb-2022	Quarterly Results	Quarterly Results Kalyan Jewellers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2021 (As Per BSE Announcement Dated on 27.01.2022) Unaudited Financial Results (standalone and consolidated) for the quarter ended 31st December 2021. Outcome of the Board Meeting (As Per BSE Announcement dated on 03.02.2022) This is to inform you that the Board of Directors of Kalyan Jewellers India Limited (the 'Company'), in its meeting held on February 03, 2022, has approved the Unaudited Special Purpose Interim Condensed Standalone Financial Information as at and for the nine months ended December 31, 2021 and 2020, and Unaudited Special Purpose Interim Condensed Consolidated Financial Information as at and for the nine months ended December 31, 2021 and 2020. (As Per BSE Announcement Dated on 04/02/2022)

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Kalyan Jewellers India Ltd

Board Meeting