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Motisons Jewellers Ltd.

Motisons Jewellers

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0.00 (0.00)%

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EX-DatePurpose
08 02 2024 Quarterly Results
19 09 2024 Stock Split
29 10 2024 Quarterly Results
07 02 2025 Quarterly Results
21 05 2025 Audited Results
05 08 2025 Quarterly Results
14 11 2025 Quarterly Results
10 02 2026 Quarterly Results
06 03 2026 Inter alia, to consider and approve:- i. Proposal to consider fund raising by the Company, by way of public or private offerings including through one or more qualified institutions placement or any other permitted modes under applicable laws for equity shares/securities to the eligible investors, not exceeding Rs. 350/- cr. (Three Hundred Fifty Crore Only), in one or more tranches and/or by way of one or more issuances, as may be permitted, subject to such statutory/regulatory/other approvals as may be required, including the approval of the members, to seek their consent for such fund raising and to approve ancillary actions for such fund raising. ii To consider increase in the Authorized Share Capital of the Company and consequent amendments in Capital Clause of the Memorandum of Association. iii. To approve the notice of Postal Ballot for seeking shareholders? approval for considering the aforesaid fund-raising matter and any other matter(s), if any and other as per attached Intimation.
27 03 2026 Inter alia, to consider and approve the redemption of 50,00,000 2.5% Non-Convertible Redeemable Preference Shares (unlisted), subject to relevant approvals as required and other considerations as may be applicable.
02 04 2026 Due to certain exigencies, the meeting of the Board of Directors is now re-scheduled & to be held on Thursday, April 02, 2026. Inter alia, to consider the redemption of 50,00,000 2.5% Non-Convertible Redeemable Preference Shares (unlisted), subject to relevant approvals as required and other considerations as may be applicable.

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