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Guru Krupa Gems And Jewellery Ltd.
Guru Krupa Gem & Jew
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹59.53 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 14 07 2021 | Quarterly Results |
| 13 11 2021 | Quarterly Results |
| 20 01 2022 | Quarterly Results |
| 22 04 2022 | Right Issue of Equity Shares & Audited Results |
| 28 07 2022 | Quarterly Results |
| 05 09 2022 | A.G.M. & Inter alia, to consider and approve the following transactions : 1. To call 12th Annual General Meeting of the Company and to fix the day, date and time of the meeting. 2. To consider and approve the notice of 12th Annual General Meeting and Director?s Report of the Company along with all annexure thereof for the year ended on 31st March, 2022. 3. To appoint scrutinizer for 12th Annual General Meeting of the Company. 4. To consider and approve the Alteration of Object Clause of the Memorandum of Association (MOA) subject to approval of shareholders. 5. Any other business with the permission of Chair. |
| 09 11 2022 | Quarterly Results |
| 06 02 2023 | Quarterly Results |
| 21 04 2023 | Inter alia, to consider the following:- 1. To Consider and Approve Change in Registered Office of the Company. 2. To transact any other matter with prior approval of Chairman. |
| 11 05 2023 | Inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, Rights Issue size, rights entitlement ratio, the record date and timing of the Rights Issue. Also adopt the Letter of Offer (LOF) along with the Abridged Letter of Offer (ALOF}, Rights Entitlement Letter (REL), Common Application Form (CAF). |
| 29 05 2023 | Audited Results |
| 12 08 2023 | Quarterly Results |
| 06 09 2023 | A.G.M. |
| 04 11 2023 | Quarterly Results |
| 23 01 2024 | Quarterly Results |
| 20 03 2024 | Inter alia, to transact the following business: 1. To appoint Company Secretary and Compliance Officer in the Company. 2. To consider and approve the resignation of Ms. Nikita Jain (Company Secretary and Compliance Officer) of the Company. 3. Any other Business with the prior permission of Chairperson. |
| 30 03 2024 | Inter alia, to take note and approve the resignation of Statutory of the Company and To consider and approve the appointment of statutory auditor of the company. |
| 14 11 2024 | Quarterly Results |
| 07 02 2025 | Quarterly Results |
| 28 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 05 09 2025 | A.G.M. & Inter alia, to consider and approve:- 1. The notice of 15th Annual General Meeting of the Company and to fix day, date and time of 15th Annual General Meeting of the Company. 2. The Directors Report and other annexures thereof for financial year 31st March, 2025. 3. To Appoint Scrutinizer for the e-voting process on resolutions proposed at the ensuing Annual General Meeting. 4. The appointment of Internal Auditor of the Company for the Financial year 2025-26. 5. Any other business with the permission of chair. |
| 13 11 2025 | Increase in Authorised Capital & Quarterly Results |
| 21 11 2025 | Inter alia, to consider and approve:- 1. The proposal for raising of funds, type of securities to be issued (viz. equity shares, convertibles etc.), type of issuance (further public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc. and the total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately). 2. To transact any other business with prior approval of Chairman. |
| 05 12 2025 | Inter alia, to transact the following business :- 1. To consider and approve the proposal for raising of funds, by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof, by way of further public issue, right issues, ADRs/ GDRs/ FCCBs, debt issue, preferential allotment, private placement, qualified institutions placement (?QIP?), or any other method as may be permitted under the applicable laws, subject to requisite approvals 2. To consider and approve the notice of postal ballot pursuant to section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 3. Any other business matter with the permission of the Chairman |
| 12 02 2026 | Quarterly Results |
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