24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Goenka Diamond & Jewels Ltd.

BSE

  • 0.69 -0.03 (-4.17%)
  • Vol: 5600
  • BSE Code: 533189
  • PREV. CLOSE
    0.72
  • OPEN PRICE
    0.72
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.69(28000)

NSE

  • 0.65 0.00 (0%)
  • Vol: 5640
  • NSE Code: GOENKA
  • PREV. CLOSE
    0.65
  • OPEN PRICE
    0.60
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Goenka Diamond & Jewels Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
18-Nov-201619-Nov-2016 Quarterly Results (Revised)
11-Nov-201612-Nov-2016 Quarterly Results
04-Aug-201609-Aug-2016 Quarterly Results & Goenka Diamond & Jewels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 09, 2016, inter alia, to discuss and resolve upon following matters: 1. To consider and adopt the financial results for the quarter ended June 30, 2016 and Limited Review Report thereupon. 2. To approve the date, venue and time of Annual General Meeting for the year ended March 31, 2016. 3. To approve the notice and directors report for the ensuing Annual General Meeting. 4. To appoint Mr. Vishal Manseta practicing Company Secretary as Scrutiniser for the e- voting to be done and poll to be conducted at the ensuing AGM. 5. To recommend appointment and/or re-appointment of Statutory Auditors. 6. To adopt secretarial audit report provided by Mr. Vishal N. Manseta, Practicing Company Secretary. 7. To fix up the dates of Book Closure for the purpose of ensuing Annual General Meeting.
25-May-201626-May-2016 Audited Results
08-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, inter alia, to discuss and resolve upon following matters: 1. To adopt the financial results for the quarter ended December 31, 2015 and Limited Review Report thereupon. 2. To authorize one or more Key Managerial Persons for determining materiality of event or information under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, ("Listing Regulations").
02-Nov-201506-Nov-2015 Quarterly Results
25-May-201530-May-2015 Audited Results
12-Feb-201513-Feb-2015 Quarterly Results
24-Nov-201429-Nov-2014 Audited Results for the year ended 31.3.2014
21-Nov-201425-Nov-2014 Goenka Diamond & Jewels Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 25, 2014, inter alia, to appoint an Independent Director.
12-Nov-201414-Nov-2014 Quarterly Results
27-Oct-201431-Oct-2014 Quarterly Results & The Board of Directors of the Company will be held on October 31, 2014, inter alia, to discuss & decide upon: 1. Limited Review Report for the Quarter and Year ended on March 31, 2014. 2. Limited Review Report for the Quarter ended on June 30, 2014. 3. To appoint Mr. Kundan Tanawade as Company Secretary and Compliance Officer of the Company. 4. To approve the notice for convening an Extra Ordinary General Meeting on November 28, 2014. 5. To fix up the cut-off date for the purpose of sending Notice of the Extraordinary general meeting and e-voting as October 31, 2014. & Audited Results
12-Sep-201416-Sep-2014 The Board of Directors of the Company will be held on September 16, 2014, inter alia, to discuss and resolve upon the following matter: - To Appoint the statutory Auditor of the Company.