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BSE Code : 543709 | NSE Symbol : | ISIN : INE0NT601018 | Industry : Diamond Cutting / Jewellery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Dec-2024	24-Jan-2025	Quarterly Results	PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve the Unaudited financial results for quarter and nine month ended 31st December 2024 Outcome of the Board Meeting held on January 24, 2025 to consider and approve inter-alia, the Unaudited Financial Results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on 24/01/2025)
03-Oct-2024	23-Oct-2024	Half Yearly Results	PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the Unaudited financial results for quarter and half year ended 30th September 2024 Unaudited Finacial results for half year ended September 30, 2024 are attached herewith (As per BSE Announcement Dated on 23/10/2024)
26-Aug-2024	26-Aug-2024	Preferential Issue	Pursuant to Reg 30 and all other applicable provisions of Listing Regulation, we hereby inform you that the Board of Directors of the company in their meeting held on 26th August 2024, has approved allotment of 729800 equity shares of face value Rs. 10 each to specified investors of promotor and non-promoter category. Further Ms. Ruchi Bhave, Company Secretary, as Secretarial Auditor of the company from FY 2024-25 onwards.
22-Jul-2024	31-Jul-2024	Quarterly Results	PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024 With reference to intimation given to BSE on 22nd July 2024, this is to inform you that the Board of Directors at its meeting held today, i.e. on 31st July 2024 have inter-alia, approved the Unaudited Standalone Financial Results for the quarter ended 30th June, 2024 (Copy of Unaudited Financial Results adopted and approved by the Board of Directors are enclosed herewith) Unaudited Financial Results for quarter ended 30/06/2024 are attached herewith. (As per BSE Announcement Dated on 31/07/2024)
06-Jul-2024	10-Jul-2024	Preferential Issue	PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve issuance of equity shares on preferential basis to one or more persons / investors in accordance with the provisions of the Companies Act 2023 read with SEBI(Issue of Capital and Disclosure Requirement) Regulations 2018 and other applicable SEBI regulations and other related matters thereto The Board of Directors in its meeting held today inter-alia; 1. Approved Issuance of Equity shares on Preferential basis subject to approval of shareholders, 2. Considered and approved convening of Extraordinary General Meeting on Friday, August 02, 2024, at 12:00 Noon in order to seek the approval of the shareholders of the Company for the matters specified above, and has approved the draft of the notice for same. The notice of the EGM shall be submitted to the Stock Exchange in due course in compliance with the provisions of the Listing Regulations. and 3. Considered and approved appointment of CS Ruchi Bhave, Practicing Company Secretary failing her CS Abhijit Dakhawe, Practicing Company Secretary, the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of Extra-ordinary General Meeting of the Company. (As Per BSE Announcement dated on 10.07.2024)
24-Jun-2024	24-Jun-2024	Change in Other Executives	Pursuant to Reg 30 and other applicable provisions of Listing Regulations, we hereby inform that based on recommendation of Nomination and Remuneration Committee the Board of Directors of the Company have in its meeting held on 24th June 2024 appointed Mrs. Neha Boid as Company Secretary and Compliance Officer w.e.f. opening hours of 01st July 2024
30-Apr-2024	06-May-2024	Others	Inter alia, to consider and approve, among other things, report of directors to the members of the Company to be published in Annual Report for FY 23-24. The Board of Directors in its meeting held today have inter-alia: 1. Approved the Report of Directors to the members of the Company to be published in the Annual Report for the FY 2023-24 which will be shared in due course. 2. Recommended an increase in the authorized share capital to the shareholders of the Company. (As Per BSE Announcement dated on 06.05.2024)
16-Apr-2024	24-Apr-2024	Half Yearly Results	PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve inter-alia the audited financial results for the year ended 31st March 2024. The outcome of Board Meeting held on 24.04.2024 is attached herewith (As Per BSE Announcement dated on 24.04.2024)
13-Jan-2024	19-Jan-2024	Quarterly Results	This is to inform you that a Meeting of Board of Directors of the Company will be held on Friday, 19th January, 2024, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023. With reference to Intimation given to BSE on 13th January 2024, this is to inform you that the Board of Directors at its meeting held today, i.e. on 19th January, 2024 have inter-alia, approved the Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2024 (Copies of Unaudited Standalone Financial Results adopted and approved by the Board of Directors are enclosed herewith) Unaudited Financial results for the quarter and nine months ended 31/12/2023 are attached herewith. (As per BSE Announcement Dated on 19/01/2024)
06-Oct-2023	16-Oct-2023	Half Yearly Results	PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the half year ended 30th September 2023. Please find enclosed herewith the Outcome of Board Meeting held on 16th October 2023 to consider inter-alia, the unaudited financial results of the Company for the half year ended 30th September, 2023. Enclosed herewith are the unaudited financial results for the half year ended 30/09/2023. The said results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 16/10/2023. (As per BSE Announcement Dated on 16/10/2023)
19-Jul-2023	26-Jul-2023	Quarterly Results	PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday 26th July 2023 inter-alia to consider and approve unaudited Financial Results of the Company for the quarter ended 30th June 2023. PNGS GARGI FASHION JEWELLERY LTD has informed BSE about Board Meeting to be held on 26 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Pursuant to Reg. 33 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held today, i.e. on 26th July, 2023 have inter-alia approved the Unaudited Standalone Financial Results for the quarter ended 30th June, 2023. Unaudited standalone financial results for the quarter ended 30th June 2023 are attached herewith. (As Per BSE Announcement dated on 26.07.2023)
31-May-2023	06-Jun-2023	Accounts	PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2023 inter alia to consider and approve This is in continuation of our earlier submission to your office of the Financial Results for the quarter and year ended 31st March 2023 dated 10th May 2023. Please note that a Board Meeting is scheduled to be held on 06th June 2023 to consider and approve the resubmission of the above-mentioned results by incorporating half yearly results along with annual results as on 31st March 2023. This is pursuant to the directions received from BSE as the Company is listed on the SME platform of BSE. This is in continuation of our earlier results submitted to BSE on 10th May, 2023 and in response to the subsequent directions received from the BSE, please find enclosed herewith the Financial Results for the Half year and year ended 31st March, 2023. The said financial results to the extent of the ''Half year ended 31st March, 2023' and Note Nos. 4, 5 & 6 were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held today i.e. 06th June, 2023 and are being resubmitted along with full results. (As per BSE Announcement Dated on 06/06/2023)
02-May-2023	10-May-2023	Accounts	PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday 10th May 2023 inter-alia to consider and approve Audited Standalone Financial Results of the Company for the Financial Year ended 31st March 2023. This is to inform you that the Board of Directors at its meeting held on 10th May, 2023 have inter-alia approved the following: 1. Audited Financial Results for the quarter and year ended 31st March, 2023 2. Appointment of M/s Dakhawe Apte & Associates, Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2023-24. Audited Financial Results for the quarter and year ended 31st March, 2023 (As Per BSE Announcement Dated on 10.05.2023)
23-Jan-2023	06-Feb-2023	Quarterly Results	PNGS Gargi Fashion Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve un-audited Financial Results along with Limited Review Report of the Company for the quarter ended on 31st December 2022. Outcome of Board Meeting of the Company held on 06/02/2023 (As Per BSE Announcement dated on 06.02.2023)

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PNGS Gargi Fashion Jewellery Ltd

Board Meeting