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Goenka Diamond and Jewels Ltd.
Goenka Diamond & Jew
₹ 0.00
0.00 (0.00)%
NSE
BSE
Diamond & Jewellery
Small-cap - With a market cap of ₹26.63 Cr.
| EX-Date | Purpose |
|---|---|
| 07 06 2021 | Audited Results |
| 11 08 2021 | Quarterly Results & A.G.M. |
| 12 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results Inter alia, to consider and approve To discuss and resolve upon following items along with other ancillary matters. 1) To consider and approve the un-audited Standalone and Consolidated financial results of the Company along with Auditor s Report for the quarter and nine months ended December 31,2021; 2) To appoint secretarial auditor for Financial Year 2021-22; 3) To appoint compliance auditor for Financial Year 2021-22; 4) Any other item with permission of chair; |
| 26 05 2022 | Audited Results |
| 08 08 2022 | A.G.M. & Quarterly Results |
| 11 11 2022 | Quarterly Results |
| 04 02 2023 | Inter alia, to consider and approve Re-appointment of independent directors |
| 14 02 2023 | Quarterly Results (Revised) |
| 18 02 2023 | Inter alia, to consider and approve :- 1) To consider and approve Notice of Extra Ordinary General Meeting; 2) To approve date and venue for Extra Ordinary General Meeting; 3) To approve cut-off date for sending notice of Extra Ordinary General Meeting; 4) To approve cut-off date for e-voting at the ensuing Extra Ordinary General Meeting; 5) To appoint Vishal N. Manseta as Scrutiniser for voting done at Extra Ordinary General Meeting; 6) Any other item with permission of Chair. |
| 30 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results & A.G.M. |
| 09 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results & Inter alia, to consider and approve:- 2) To appoint Mr. Vishal N. Manseta Practicing Company Secretary, as Secretarial Auditor of the Company for FY 2023-24; 3) To appoint Mr. Vishal N. Manseta Practicing Company Secretary, to conduct compliance audit forFY 2023-24; 4) Other Business and routine matters; 5) Any other item with permission of Chair. |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results & Inter alia, to consider and approve :- 1) To appoint Mr. Vishal N. Manseta Practicing Company Secretary, as Secretarial Auditor of the Company for FY 2024-25; 2) To appoint Mr. Vishal N. Manseta Practicing Company Secretary, to conduct compliance audit for FY 2024-25; 3) Other Business and routine matters; 4) Any other item with permission of Chair. |
| 30 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results & A.G.M. |
| 14 11 2025 | Quarterly Results & A.G.M. |
| 14 02 2026 | Quarterly Results |
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