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Veerkrupa Jewellers Ltd.
Veerkrupa Jewellers
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹8.78 Cr.
| EX-Date | Purpose |
|---|---|
| 07 09 2022 | A.G.M. |
| 12 11 2022 | Half Yearly Results |
| 09 02 2023 | Stock Split & Bonus issue |
| 30 05 2023 | Audited Results |
| 06 09 2023 | A.G.M. |
| 07 10 2023 | Half Yearly Results |
| 23 10 2023 | Half Yearly Results (Revised) |
| 29 03 2024 | Inter alia, to consider and approve:- 1. To consider and approve the appointment of new Statutory Auditor of the Company. 2. To take note and approve the resignation of Existing Statutory Auditor of the Company 3. Any other business matter with the permission of Chairman |
| 24 10 2024 | Quarterly Results |
| 04 04 2025 | Inter alia, to consider and approve:- 1. To consider and evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants, depository receipts, FCCBs or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue, qualified institutions placement, rights issue, ADR, GDR, FCCB or such other permissible mode or combination thereof, as may be considered appropriate, subject to the approval of the members of the Company and other regulatory and/or statutory approvals, as applicable 2. Any other business with the permission of chair. |
| 23 04 2025 | Inter alia, to consider and approve :- 1. Review and approval of the Draft Letter of Offer including matters connected there to and related documentation. 2. To consider and approve appointment of Internal Auditor. 3. Any other business with the permission of Chair. |
| 28 04 2025 | The Board Meeting to be held on Wednesday, April 23, 2025 for review and approval of the Draft Letter of Offer with other business. Due to non-availability of Directors, the said Board Meeting has been postponed and rescheduled to be held on Monday, April 28, 2025, inter alia, to: 1. Review and approval of the Draft Letter of Offer including matters connected there to and related documentation. 2. To consider and approve appointment of Internal Auditor. 3. Any other business with the permission of Chair. |
| 06 05 2025 | Right Issue of Equity Shares |
| 29 05 2025 | Audited Results(Cancelled) (Cancelled) |
| 30 05 2025 | Audited Results |
| 14 11 2025 | Half Yearly Results |
News
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