Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 535041 | NSE Symbol : MOKSH | ISIN : INE514Y01020 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Mar-2025	25-Mar-2025	Change in Directors	Separate Board Meeting of Independent Directors to be held on Tuesday, 25th March, 2025. Moksh Ornaments Limited has informed the Exchange regarding Outcome of The Separate Meeting of Independent Directors of The Company Held on Tuesday, March 25th, 2025 (As Per NSE Announcement Dated On : 25.03.2025)
06-Feb-2025	14-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 and other business matters Moksh Ornaments Limited has informed the Exchange regarding Board meeting held on February 14, 2025. (As Per NSE Announcement Dated on: 14.02.2025)
23-Jan-2025	23-Jan-2025	Right Issue	Moksh Ornaments Limited has informed the Exchange regarding Outcome of Meeting of the Right Issue Committee of the Board of Directors of Moksh Ornaments Limited (INE514Y01020) ('Company') held on January 23, 2025 Read Less
11-Dec-2024	14-Dec-2024	Right Issue	MOKSH ORNAMENTS LIMITED has informed the Exchange about Board Meeting to be held on 14-Dec-2024 to consider and approve Fund raising/Other business. Moksh Ornaments Limited has informed the Exchange that Board of Directors at its meeting held on December 14, 2024, has decided to issue equity shares on rights basis in the ratio of 14 : 23, i.e 14 Equity Shares for every 23 Equity Shares held. Issue Price is 15 per share. (As Per NSE Announcement Dated on: 14.12.2024)
04-Nov-2024	12-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 and other business matters Moksh Ornaments Limited has informed the Exchange regarding Board meeting held on November 12, 2024. (As Per NSE Announcement Dated on: 12/11/2024)
02-Sep-2024	05-Sep-2024	AGM	To consider other business matters Moksh Ornaments Limited has informed the Exchange regarding Board meeting held on September 05, 2024. (As Per NSE Announcement Dated on: 05/09/2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	To consider and approve the Un audited financial results for the period ended Jun 30, 2024 and other business matters. Outcome of the Meeting of Board of Directors Held on Friday, 09th August, 2024 at 03:30 P.M (As Per NSE Announcement Dated on: 09/08/2024)
02-May-2024	09-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 and other business matters. Moksh Ornaments Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. Moksh Ornaments Limited has informed the Exchange regarding Board meeting held on May 09, 2024. (As Per NSE Announcement DAted on: 09/05/2024) The Exchange had sought clarification from Moksh Ornaments Limited for the quarter ended 31-Mar-2024 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed. (As Per NSE Announcement Dated on 04/06/2024)
06-Mar-2024	12-Mar-2024	Others	Separate Board Meeting of Independent Directors Moksh Ornaments Limited has informed the Exchange regarding separate Board meeting of Independent directors held on March 12, 2024. (As Per NSE Announcement Dated on: 12/03/2024)
02-Feb-2024	09-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 and other business matters Moksh Ornaments Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. Moksh Ornaments Limited has informed the Exchange regarding Board meeting held on February 09, 2024. (As Per NSE Announcement Dated on 09.02.2024)
18-Oct-2023	27-Oct-2023	Quarterly Results	To consider and approve the Unaudited financial results for the Quarter ended September 30, 2023 and other business matters Moksh Ornaments Limited has informed the Exchange regarding Board meeting held on October 27, 2023. (As Per NSE Announcement Dated on: 27/10/2023)
28-Aug-2023	31-Aug-2023	AGM	To consider other business matters
17-Jul-2023	26-Jul-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters MOKSH ORNAMENTS LIMITED has informed the Exchange about Board Meeting to be held on 26-Jul-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Moksh Ornaments Limited has informed the Exchange regarding Board meeting held on July 26, 2023. Moksh Ornaments Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 26/07/2023) Moksh Ornaments Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 27/07/2023)
12-Apr-2023	21-Apr-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023, Fund Raising and other business matters MOKSH ORNAMENTS LIMITED has informed the Exchange about Board Meeting to be held on 21-Apr-2023 to consider financial statements for the period ended March 2023, Financial results/Fund raising/Other business. Moksh Ornaments Limited has informed the Exchange regarding Outcome of Board Meeting held on April 21, 2023. Moksh Ornaments Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 21/04/2023) Moksh Ornaments Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 22/04/2023)
13-Mar-2023	17-Mar-2023	Others	Separate Board Meeting of Independent Directors to be held on Friday, 17th March, 2023. MOKSH ORNAMENTS LIMITED has informed the Exchange about Board Meeting to be held on 17-Mar-2023 to consider Other business. Moksh Ornaments Limited has informed the Exchange regarding Outcome of The Separate Meeting of Independent Directors of The Company Held on Friday, March 17th, 2023. (As Per NSE Announcement Dated on 17/03/2023)

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Moksh Ornaments Ltd

Board Meeting