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Swarnsarita Jewels India Ltd.
Swarnsarita Jewels
₹ 0.00
0.00 (0.00)%
NSE
BSE
Diamond & Jewellery
Small-cap - With a market cap of ₹71.65 Cr.
| EX-Date | Purpose |
|---|---|
| 23 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 21 08 2021 | Inter alia, to consider and approve : 1 the Board’s Report of the Company along with all annexure(s) for financial year 2020-21; 2 To finalize the date, venue and time for convening 29th Annual General Meeting of the Members of the Company; 3 To finalize the dates of Book Closure for the purpose of forthcoming 29th Annual General Meeting; 4 To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 29th Annual General Meeting; 5 To consider the proposal to change the name and object of the company; 6 Any other matter with the permission of the Chair. |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 13 08 2022 | Quarterly Results |
| 03 09 2022 | Inter alia, to consider and approve the Board?s Report of the company along with all annexure(s) for financial year 2021-22; ? To finalize the date, venue, time and mode for convening of the 30th annual general meeting (AGM) of the members of the company; ? To finalize the date of book closure for the purpose of the forthcoming 30th annual general meeting (AGM); ? To consider the appointment of Scrutinizer to oversee the e-voting process of the company at the 30th annual general meeting (AGM). ? Any other matter with the permission of the chair; |
| 14 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 28 03 2023 | Independent Director Meeting Inter alia, transact following business: 1. To review the performance of Non-Independent Directors and the Board as a whole; 2. To review the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors; 3. To Assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonabl) perform their duties; 4. Any other business with the permission of the Board. |
| 30 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 31 08 2023 | Inter alia, to consider the following:- 1. To adopt and approve the Board?s Report of the company along with all annexure(s) for financial year 2022-23; 2. To finalize the date, venue, time and mode for convening of the 31st Annual General Meeting (AGM) of the members of the company; 3. To finalize the date of book closure for the purpose of the forthcoming 31st Annual General Meeting (AGM); 4. To consider the appointment of Scrutinizer to oversee the e-voting process of the company at the 31st annual general meeting (AGM). 5. To consider the approval of Re-appointment of Mr. Sunny Mahendra Chordia, Whole-time Director of the company (subject to approval of the members at AGM); |
| 09 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results |
| 27 03 2025 | Independent Director Meeting |
| 30 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 30 08 2025 | Inter alia, to consider and approve:- 1. the Board s Report of the company along with all annexure(s) for financial year 2024-25 and to finalize the date, venue, time and mode for convening of the 33rd Annual General Meeting (AGM) of the members of the company; 2. To finalize the date of book closure for the purpose of the forthcoming 33rd Annual General Meeting (AGM); 3. To approve notice of the 33rd Annual General Meeting (AGM) of the Company; 4. To consider the appointment of Scrutinizer to oversee the e-voting process of the company at the 33rd Annual General Meeting (AGM); 5. To consider the approval of the appointment of Mr. Sunny Mahendra Chordia (DIN: 06664041) as director liable to retire by rotation; 6. To consider the approval of the Re-appointment of Mr. Mahendra Madanlal Chordia (DIN: 00175686), Managing Director for 5 years 7. To consider appointment of Appointment of Secretarial Auditors of the Company for 5 years, |
| 14 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
| 30 03 2026 | Independent Director Meeting |
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