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Uday Jewellery Industries Ltd.
Uday Jewellery
₹ 0.00
0.00 (0.00)%
NSE
BSE
Diamond & Jewellery
Small-cap - With a market cap of ₹5.41 Cr.
| EX-Date | Purpose |
|---|---|
| 03 05 2021 | Inter alia, to consider and approve : 1. To take note of the minutes of meeting of Nomination & Remuneration Committee held earlier on the day. 2. To consider and approve the appointment of CS Lekhpal Sahu (A48183) as Company Secretary and Compliance Officer wef 03.05.2021. |
| 29 06 2021 | Audited Results Inter alia, To consider to propose the appointment of M/s. Anant Rao & Mallik, Chartered Accountant (Firm registration No. 006266S) as Statutory Auditors of the Company for approval of Members at ensuing Annual General Meeting who will hold the office for 5 years. |
| 13 08 2021 | Quarterly Results |
| 20 08 2021 | Inter alia, to consider the following matters: 1. To consider and appoint Secretariai Auditor of the Company for the Financial Year 2A2A-2n; |
| 27 08 2021 | A.G.M. Inter alia, to consider and approve : 1. To take on record Secretarial Audit Report for the financial year 2020-21 and Certificate on non-disqualification of directors. 2. To consider and approve the draft of Director?s Report along with requisite annexures for the financial year 2020-21. 3. To approve the Corporate Governance Report for the financial year 2020-21 and Management Discussion and Analysis Report thereon. 4. To ascertain the director?s retiring by rotation. 5. To consider and approve the related party transactions to be entered by the Company in the ordinary course of business. 6. To fix the Book Closure dates for the purpose of Annual General Meeting and Cut-off date for E-voting. 7. To appoint the Scrutinizer and a functional director for the purpose of E-voting for the purpose of the Twenty Second Annual General Meeting of the Company. 8. To fix the date, time and venue and mode of the Twenty-Second Annual General Meeting and to approve the draft notice of convening such Annual General Meeting. |
| 08 10 2021 | Inter alia, to discuss, amongst other items of the agenda, the following: 1. To approve renewal of the existing fund based and non fund based facilities aggregating to Rs. 17,42,00,000 (Rupees Seventeen Crores Forty Two Lakhs only) from Kotak Mahindra Bank Ltd Himayatnagar Branch, Hyderabad. 2. Any other item with the permission of chair. |
| 12 11 2021 | Quarterly Results |
| 29 12 2021 | Inter alia, to take note of the Sanction Letter and to approve renewal of the existing and enhancement of fund based and non fund based facilities aggregating to Rs. 37,92,00,000 (Rupees Thirty Seven Crores and Ninety Two Lakhs only) from Kotak Mahindra Bank Ltd Himayatnagar Branch, Hyderabad. |
| 14 02 2022 | Quarterly Results |
| 11 04 2022 | Inter alia, to discuss, amongst other items of the agenda, the following: l. Authorization to open Bullion Account with Karur Vysya Bank in the precious metals division (PMD), Prabhadevi -Branch, Gayathri Towers, Mumbai- 400025, exclusively for bullion transactions. 2. Any other item with the permission of chair |
| 23 05 2022 | Audited Results |
| 03 06 2022 | Inter alia, to consider and approve the appointment of CS. Ms. Sarita Panchal, (Membership No. A66898) as the Company Secretary and Compliance Officer of the Company w.e.f. 3rd June, 2022. |
| 16 06 2022 | Inter alia, to discuss, amongst other items of the agenda, the following: I . To consider and approve the vehicle loan of Rs. I 8,15,000 from HDFC Bank Limited, BranchSecunderabad. 2. To consider and approve the vehicle loan of Rs. 25,88,000 from HDFC Bank Limited, BranchSecunderabad. 3. Any other related items as required under the Companies Act,2013 and SEBI (Listing Obligations and Disclosure Requirernents) Regulations, 20 I 5. |
| 11 08 2022 | Quarterly Results |
| 18 08 2022 | A.G.M. |
| 16 09 2022 | Inter alia, to consider and approve registration under Limited Purpose trading membership category with India International Bullion Exchange IFSC Limited (IIBX). Any other matter with the permission of the Chair. |
| 12 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 15 04 2023 | Inter alia, to consider and approve the appointment of Company Secretary; Leasing of premises for factory and in that connection to approve the Related Party Transactions being entered into by the Company; filing of details of Deposits/ Loans outstanding and other matters |
| 29 05 2023 | Audited Results |
| 24 07 2023 | Quarterly Results |
| 16 08 2023 | Inter alia, to consider the Approval of Draft Directors Report and Fix Date for 24th AGM of the Company. |
| 12 09 2023 | General Purpose Inter alia, to consider and approve:- The sanction of Adhoc Limit of Rs. 3 Crores Valid for 60 Days, by Kotak Mahindra Bank, Somajiguda, Hyderabad; |
| 14 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 14 02 2024 | Quarterly Results (Revised) |
| 16 09 2024 | Scheme of Arrangement & Inter alia, to consider and approve:- 1. Scheme of Arrangement 2. obtaining an Adhoc limit upto Rs. 6 Crore from Kotak Mahindra Bank Limited for meeting the Working Capital Requirement. 3.Recommendations of Audit Committee and Independent Directors, if any for the purpose of Scheme of amalgamation as was discussed by the board in their meeting held on 31.08.2024. 4. Share Valuation Report and Share Exchange Ratio as received from the Registered Valuers, if any. |
| 02 11 2024 | Inter alia, to consider the Issue and allot upto 22,50,000 Warrants to the proposed allottees at a price of Rs. 154/- per warrant per warrant being warrants of Rs. 10/- together with a premium of Rs. 144/- per warrant be converted into Equity Shares on Preferential Basis to Promoters/Promoter Group and Non Promoter Individuals convertible into equal number of equity shares within a period of 18 months from the date of allotment of warrants pursuant to SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Companies Act, 2013 and as approved by Shareholders in Extra Ordinary General Meeting held on 23.09.2024. |
| 14 11 2024 | Quarterly Results |
| 26 12 2024 | Inter alia, to consider and approve the allotment of equity shares in lieu of conversion of warrants to promoter group. |
| 04 02 2025 | Quarterly Results |
| 14 02 2025 | Inter alia, to consider the following matters: 1. To consider and approve the allotment of 1,00,000 Equity shares to Promoter/ Promoter group in lieu of the conversion of warrants allotted/ issued under Preferential Issue that were allotted on 02.11.2024. 2. To consider and approve the allotment of 2,00,000 Equity shares to Non-Promoter/ Public group in lieu of the conversion of warrants allotted/ issued under Preferential Issue that were allotted on 02.11.2024. 3. Any other matter with permission of the Chair, as may be considered fit in accordance with Secretarial Standard- 1. |
| 14 05 2025 | Inter alia, to consider the following matters: 1. To take note and ratification of Circular Resolution passed on 26.04.2025. 2. To discuss the proposal for purchase/ acquisition of Studded Jewellery Manufacturing Business segment (as a Going Concern) of Sanghi Jewellers Private Limited. |
| 28 05 2025 | Audited Results |
| 09 08 2025 | Quarterly Results |
| 29 08 2025 | Inter alia, to consider and approve Change in designation of Mrs. Pritha Sanghi from Non Executive director to whole time director and other matters. |
| 25 09 2025 | Inter alia, to consider and approve:- The allotment of 900000 equity shares pursuant to warrants conversion to Promoter group |
| 29 10 2025 | Inter alia, to consider the following matters: 1. To take note of the Minutes of the meeting of Previous Audit Committee held earlier on same day. 2. To take note of the minutes of last meeting of Board of Directors of the Company; 3. To take note of the report on action taken on items discussed in previous Board meeting; 4. To consider, note and approve the Sanction Letter dated 23rd October, 2025 issued by Kotak Mahindra Bank Limited for availing Comprehensive Working Capital facilities by the Company. 5. To consider and approve the Related Party Transactions for consolidation of Studded Jewellery Manufacturing Business of Sanghi Jewellers Private Limited by Purchase of inventories, stocks and various other products estimated up to ?80 Crore 6. Any other related items as required under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
| 14 11 2025 | Quarterly Results |
| 21 01 2026 | Inter alia, to consider the following matters: 1. To consider and approve the proposal for utilisation of surplus funds, including margins maintainedfor hedging and risk management purposes, for investment in shares and/or securities of other companies, up toanamount not exceeding ?10,00,00,000 (Rupees Ten Crores only), in accordance with Section 186 of theCompanies Act, 2013 and pursuant to Ancillary Object Clause No. 11 of the Company?s Memorandumof Association. 2. To consider and approve the proposal for availing Inter-Corporate Deposit(s) from Sanghi Jewellers PrivateLimited, being a related party, for an aggregate amount not exceeding ?10,00,00,000 (Rupees Ten Crores only), to be received in multiple tranches, on such terms and conditions as may be approved by the Board, and totreat the same as a Related Party Transaction in accordance with Section 188 and other applicable provisions of the Companies Act, 2013.? 3. Any other related matters as required under the Companies Act, 2013 and SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015. |
| 12 02 2026 | Scheme of Arrangement & Quarterly Results |
| 05 03 2026 | Scheme of Arrangement & Inter alia, to consider and approve:- (1) To take note of the clubbing of authorized share capital of transferor company with transferee company pursuant to scheme of amalgamation, (2) To consider and approve the allotment of equity shares of Uday Jewellery Industries limited (?Transferee company? / ?the company?) to the shareholders of Narbada Gems and Jewellery limited (?Transferor company?) under the scheme of amalgamation., To Approve the opening and maintenance of Demat Suspense Account for credit of shares remaining unclaimed pursuant to the scheme, To consider and approve amendments to the existing Related Party Transaction Policy of the Company in line with SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015. and to consider and approve amendment to the existing Code of Conduct and Code of Fair Disclosure as per SEBI (Prohibition of Insider Trading) Regulations, 2015. |
| 22 04 2026 | Inter alia, to discuss the following agenda items: 1. To take note and approve the minutes of previous Board Meeting held on Thursday 05- 03- 2026. 2. To consider and take note of action taken report as discussed in the previous Board Meeting; 3. To take note of the minutes of the Nomination & Remuneration Committee meeting held earlier on the day. 4. To consider and approve the appointment of Mr. Sanjay Kumar Sanghi (DIN: 00629693) as Chairman and Managing Director (Corporate Affairs) of the Company for a period of 5 years with effect from 23.04.2026 along with the terms and conditions of his appointment including remuneration, subject to approval of shareholders, pursuant to the provisions of Sections 196, 197 and 203 read with Schedule V of the Companies Act, 2013. 5. To consider and approve the change in designation of Mr. Ritesh Kumar Sanghi (00628033) from Managing Director to Joint Managing Director ( Operations) of the Company, with effect from 23.04.2026, without any change in the terms and conditions of his appointment, pursuant to the applicable provisions of Sections 196, 197 and 203 read with Schedule V of the Companies Act, 2013 and applicable provisions of the SEBI (LODR) Regulations, 2015. 6. To consider and approve the appointment of Mrs. Bhavna Sanghi as an Additional Director of the Company pursuant to Section 161(1) of the Companies Act, 2013. 7. To consider and approve the appointment of Mrs. Bhavna Sanghi as Whole-Time Director of the Company for a period of 5 years with effect from 23.04.2026, along with the terms and conditions of her appointment including remuneration, subject to approval of shareholders, pursuant to Sections 196, 197 and 203 read with Schedule V of the Companies Act, 2013 and applicable provisions of the SEBI (LODR) Regulations, 2015. 8. To consider and approve the appointment of Ms. D. Srilekha as an Additional Independent Director of the Company for a period of 5 years with effect from 23.04.2026, along with the terms and conditions of her appointment including remuneration, subject to approval of shareholders. 9. To consider and approve the proposal for seeking approval of the members of the Company by way of Postal Ballot through remote e-voting process, pursuant to the provisions of Section 110 and other applicable provisions, if any, read with Section 102 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (LODR) Regulations, 2015. 10. To consider and approve the draft Postal Ballot Notice along with explanatory statement pursuant to Section 102 of the Companies Act, 2013 and to authorize issuance thereof to the members of the Company. 11. To consider and appoint a Scrutinizer to conduct the Postal Ballot process in a fair and transparent manner pursuant to Section 108 and Section 110 of the Companies Act, 2013 read with applicable rules made thereunder. 12. To consider and approve the appointment of Central Depository Services (India) Limited for providing remote e-voting facility for the purpose of conducting Postal Ballot of the Company, pursuant to the provisions of Sections 108 and 110 read with applicable rules made thereunder of the Companies Act, 2013 and Regulation 44 of the SEBI (LODR) Regulations, 2015. 13. To consider, appoint and authorize the Functional Director and/or Compliance Officer of the Company to oversee, monitor and execute the Postal Ballot process, including remote e-voting, pursuant to the provisions of Sections 108 and 110 read with Section 102 of the Companies Act, 2013 and Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 and other applicable provisions of the SEBI (LODR) Regulations, 2015. 14. To consider and approve the opening of a Branch Office of the Company at 9th Floor, 39 Shop No.5, Prashanth Real Gold Tower, North Usman Road, T Nagar, Chennai, Tamil Nadu ? |
| 01 05 2026 | Inter alia, to consider and approve the allotment of 1,50,000 Equity shares to Promoter/ Promoter group and 3,00,000 Equity shares to Non-Promoter/ Public group in lieu of the conversion of warrants allotted/ issued under Preferential Issue that were allotted on 02.11.2024. |
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