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

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BSE Code : 543953 | NSE Symbol : | ISIN : INE0OWC01011 | Industry : Diamond Cutting / Jewellery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Mar-2025	28-Mar-2025	Change in Auditors	Outcome of Board Meeting
03-Feb-2025	11-Feb-2025	Quarterly Results	Khazanchi Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the unaudited financial results for the quarter ended December 31 2024. Unaudited financial results for the quarter and nine month period ended 31.12.2024 Unaudited financial results for the quarter and nine months period ended 31.12.2024 Integrated Filing (Financial) - 31.12.2024 (As Per BSE Announcement Dated on 11/02/2025)
05-Nov-2024	12-Nov-2024	Interim Dividend	Khazanchi Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the unaudited financial results for the half year ended 30.09.2024 to consider proposal of declaring interim Dividend to appoint Mr. Tanuj jain as Independent Director to redesignate appointment of Mr. Rajesh Mehta Chief Operating Officer as Additional Director cum Joint Managing Director of the company. Outcome of Board Meeting The board of directors have recommended and approved interim dividend of 5% of the face value i.e. Rs. 0.50 (Rupees fifty paise only) per equity share having face value of Rs. 10/- each. (As Per BSE Announcement Dated on 12.11.2024)
31-Jul-2024	09-Aug-2024	Quarterly Results	Khazanchi Jewellers 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 Unaudited financial results of the Company and approve the limited review report for the quarter ended 30th June 2024 Unaudited financial results and limited review report for the first quarter ended June 30 2024. (As per BSE Announcement Dated on 09/08/2024)
08-May-2024	17-May-2024	Accounts	Khazanchi Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Khazanchi Jewellers Limited has informed BSE that meeting of Board of Directors of the company to be conducted on 17th May 2024 inter alia to consider and approve the audited Financial Results of the Company for the year ended 31st March 2024. Audited financial results for the half year and year ended 31st March, 2024 (As Per BSE Announcement Dated on 17.05.2024)
26-Mar-2024	30-Mar-2024	Change in Other Executives	Meeting of Board of Directors is scheduled to be held on Saturday, 30th March, 2024 at 02:00 PM to appoint Mr. Rajesh Mehta as Chief Operating Officer of the Company. Outcome of Board meeting held on 30th March, 2024. (As Per BSE Announcement dated on 30.03.2024)
27-Jan-2024	05-Feb-2024	Others	Khazanchi Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Variation in the objects mentioned in the prospectus dated July 15 2023 for utilization of issue proceeds subject to approval of members through postal ballot Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, we provide below the outcome of the meeting of the Board of Directors held today (i.e.) February 05, 2024 (As Per BSE Announcement Dated on 05/02/2024)
24-Oct-2023	02-Nov-2023	Accounts	Khazanchi Jewellers Ltdhas 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 and Limited Review Report KHAZANCHI JEWELLERS LIMITED has informed BSE about Board Meeting to be held on 02 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. To approve unaudited financial results and Limited review report for the half year ended 30th September, 2023. Unaudited financial results for the half year ended 30th September, 2023 (As Per BSE Announcement Dated on 02.11.2023)
11-Sep-2023	11-Sep-2023	Change in Directors	Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 we hereby inform you that the Board of Directors at its meeting held today i.e. on September 11, 2023 has inter-alia approved the following:- 1. Appointment of Mrs. Rithika Bohra as Additional, Non-executive Director w.e.f. September 11, 2023. 2. Reconstitution of the Nomination and Remuneration Committee 3. The amended Materiality policy for disclosure of events or information as required by SEBI vide circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023. The same has also been available on the website of the Company i.e. www.khazanchi.co.in . The Board Meeting commenced at 01:55 PM and concluded at 02:10 P.M. We request you to kindly take the above disclosure on your records. Appointment of Rithika Bohra as Non-executive director Amended Materiality Policy for disclosure of events or information

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Khazanchi Jewellers Ltd

Board Meeting