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BSE Code : 543545 | NSE Symbol : | ISIN : INE0ID001024 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Apr-2025	28-Apr-2025	Change in Auditors	Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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. With reference to our intimation dated April 19th, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Wednesday, April 23, 2025 for review and approval of the Draft Letter of Offer with other business. This is to inform you that due to non-availability of Directors, the said Board Meeting has been postponed and rescheduled to be held on Monday, April 28, 2025. Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,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. (As Per BSE Announcement Dated on:23.04.2025)
01-Apr-2025	04-Apr-2025	Raising funds through Debt Instr.	Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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. 1. Issuance of fully paid-up Equity Shares of the Company, by way of a rights issue (the 'Rights Issue), in accordance with the Companies Act, 2013 as amended and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, other applicable laws. 2. Any other business with the permission of chair. Issuance of fully paid up equity shares of the company by way of Right Issue in accordance with the Companies Act 2013 and SEBI (ICDR) Regulations, 2018. (As Per BSE Announcement Dated on 04.04.2025)
23-Jan-2025	23-Jan-2025	Postal Ballot	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the company was held today i.e. Thursday 23rd January,2025 at the Registered office of the company and Board inter- alia considered the following matters as per the attachment.
11-Dec-2024	11-Dec-2024	Change in Auditors	As attached
18-Oct-2024	24-Oct-2024	Quarterly Results	Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Consideration and Approval of Unaudited Financial Results for the Quarter ended 30th September 2024 Submission Of Unaudited(Standalone) Financial Results For The Half Year Ended On 30Th September 2024 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read less.. Unaudited Standalone Financial Results for the Half Year ended on 30th September 2024. (As Per BSE Announcement Dated on 24.10.2024)
29-Aug-2024	05-Sep-2024	Increase in Authorised Capital	Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. To fix the date and venue of the upcoming Annual General Meeting of the Company . 2. To consider and approve the Directors report and notice of AGM . 3. To consider proposal for increase in the Authorised Share capital of the company. 4. Any other matter with the permission of Chair. The company has informed board meeting outcome on 05th September, 2024 for the meeting held on the same date. the company hereby informs additional details to the said outcome. (As per BSE Announcement Dated on 07/09/2024)
23-May-2024	30-May-2024	Accounts	Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Intimation of forthcoming meeting of the Board of Directors pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Considered and approved the Audited Standalone Financial results of the Company for the quarter and financial year ended on 31st March, 2024 (As Per BSE Announcement Dated on 30.05.2024)
01-May-2024	01-May-2024	Change in Auditors	As attached As attached
22-Mar-2024	29-Mar-2024	Change in Auditors	Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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 1. That the Statutory Auditor of the Company will be appointed shortly, and 2. Took note of and approved the Resignation of M/s. Bhagat & Co, the existing Statutory Auditor of the Company, due to expiring of Peer Review Certificate issued by ICAI, as on 31.03.2024 (As per BSE Announcement Dated on 29/03/2024) Revised Intimation (As Per BSE Announcement dated on 12.06.2024)
30-Sep-2023	06-Nov-2023	Quarterly Results	Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday October 7 2023 to inter-alia consider and approve the Unaudited Financial Results for the half year and quarter ended September 30 2023. Further in continuation to our letter(s) dated 30th September 2023 captioned Intimation for Closure of Trading Window it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the half year and quarter ended September 30 2023. And any other matter with the permission of Chair. The Board Meeting to be held on 07/10/2023 has been revised to 23/10/2023 The Board Meeting to be held on 07/10/2023 has been revised to 23/10/2023 (As per BSE Announcement Dated on 06/10/2023) Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 ,inter alia, to consider and approve with reference to our intimation dated 6th October, 2023, Please note that the meeting of the Board of Directors of the Company that was re-scheduled to be held on Monday, October 23, 2023, is again rescheduled due to unavoidable reasons / circumstances and now will take place on Monday, October 30, 2023 inter-alia to consider and adopt the Unaudited Financial Results for the half year and quarter ended September 30, 2023. Pursuant to our intimation dated September 30, 2023; the trading window of the Company shall remain closed till 48 hours after announcement / declaration of Unaudited Financial Results of the Company for the half year and quarter ended September 30, 2023. (As per BSE Announcement Dated on 23/10/2023) Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve With reference to our intimation date 23rd October, 2023, Please note that the meeting of the Board of Directors of the Company that was re-scheduled to be held on Monday, October 30, 2023, is again rescheduled due to unavoidable reasons / circumstances and now will take place on Monday, November 06, 2023 inter-alia to consider and adopt the Unaudited Financial Results for the half year and quarter ended September 30, 2023. Pursuant to our intimation dated September 30, 2023; the trading window of the Company shall remain closed till 48 hours after announcement / declaration of Unaudited Financial Results of the Company for the half year and quarter ended September 30, 2023. (As per BSE Announcement Dated on 30/10/2023) The Board has Considered and approved un-audited financial results of the company for half year ended 30th september 2023. Limited Review Report on un-audited Financial Results for Half Year ended on 30th September, 2023 (As Per BSE Announcement dated on 06.11.2023)
01-Sep-2023	06-Sep-2023	AGM	Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve 1. To fix the date and venue of the upcoming Annual General Meeting of the Company 2. To consider and approve the Directors report and notice of AGM 3. Any other business matter with the approval of Chairman 1. The Board approved and taken on record the Notice & Director's Report and its annexures for the financial year ending as on March 31, 2023 2. The Board approved to conduct the 4th Annual General Meeting of the Company 3. The Board decided to close the Register of Members and Share Transfer Books for the 4th Annual General Meeting of the Company. The Register of Members and Share Transfer Books will remain close from Saturday 23rd September 2023 to Friday 29th September 2023 (both days inclusive). The cutoff date for e-voting is 22nd September 2023. 4. E-voting for the purpose of Annual General Meeting shall be activated from 26th September 2023 (9:00 A.M. IST) to 28th September 2023 (5:00 P.M. IST) (As Per BSE Announcement Dated on 06.09.2023)
23-May-2023	30-May-2023	Accounts	Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the financial year ended on 31st March 2023. 2. To transact any other matter with prior approval of chairman. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Tuesday 30th May, 2023 decided to declare and approve Audited Financial statement for the period ended on 31st March, 2023. In the meeting the Board has decided the following matter. 1. Considered and approved the audited financial results of the Company for the financial year ended on 31st March, 2023. Revised outcome (As Per BSE Announcement dated on 31.05.2023)
31-Jan-2023	09-Feb-2023	Bonus Issue	Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Thursday 09th February 2023 at 3:00 P.M. at the registered office of the company. 1. To consider and approve issue of Bonus Shares and Stock Split 2. To transact any other matter with prior approval of Chairman This is to inform you that pursuant to Regulations 30 and any other regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company was held on Thursday, 09th February, 2023. In the meeting the Board has decided the following matters: 1. The Board has considered and approved issue of Bonus Shares in the ratio of 2 bonus shares for every 3 existing shares to the shareholders and has also approved Split of nominal value of 1 (one) equity share of Rs. 10/- (Rupees Ten) each into 10 (Ten) equity shares of Rs. 1/- (Rupees One) each subject to necessary permissions and approvals. In-details will be shared shortly 2. The Board has decided to conduct Extra-Ordinary General Meeting through Postal Ballot and to issue notice for the same shortly 3. The Board has appointed M/s. Shikha Patel & Associates as scrutiniser for the above- mentioned events The meeting commenced at 03:00 P.M. and concluded at 07:45 P.M. This is to inform you that pursuant to Regulations 30 and any other regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company was held on Thursday, 09th February, 2023. In the meeting the Board has decided the following matters: 1. The Board has considered and approved issue of Bonus Shares in the ratio of 2 bonus shares for every 3 existing shares to the shareholders and has also approved Split of nominal value of 1 (one) equity share of Rs. 10/- (Rupees Ten) each into 10 (Ten) equity shares of Rs. 1/- (Rupees One) each subject to necessary permissions and approvals. In-details will be shared shortly 2. The Board has decided to conduct Extra-Ordinary General Meeting through Postal Ballot and to issue notice for the same shortly 3. The Board has appointed M/s. Shikha Patel & Associates as scrutiniser for the above- mentioned events The meeting commenced at 03:00 P.M. and concluded at 07:45 P.M. (As Per BSE Announcement Dated on 09.02.2023)
04-Nov-2022	12-Nov-2022	Half Yearly Results	Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the half year ended on September 30 2022; 2. Any other Business with the Permission of the chair. Dear Sir / Madam, With reference to captioned subject and pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, we inform you that Board of Directors of the Company at their meeting held on Saturday, November 12, 2022 has considered and approved the Unaudited Financial Results of the Company for the half year ended on September 30, 2022; We hereby enclose the following: 1. Unaudited Financial Results for the half year ended on September 30, 2022; 2. Limited Review Report on Unaudited Financial Results for the half year ended on September 30, 2022. The Board Meeting commenced at 2:30 p.m. and concluded at 7.40 p.m. (As Per BSE Announcement Dated 12.11.2022)
01-Sep-2022	07-Sep-2022	AGM	Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2022 inter alia to consider and approve 1. To approve the report of Board of Directors of the Company for the financial year ended on 31/03/2022; 2. To call annual general meeting of the Company for the financial year ended on 31/03/2022; 3. To consider and approve notice of annual general meeting of the Company for the financial year ended on 31/03/2022; 4. To appoint scrutinizer for voting and poll to be conducted for annual general meeting of the Company; 5. To Consider and approve the re-appointment of Statutory Auditor of the company for the term of five year; and 6. Any other business with the permission of the Chair 1. Considered and approved the report of Board of Directors of the Company for the financial year ended on 31/03/2022; 2. Considered and approved the proposal to call the Annual General meeting (for the financial year ended on 31/03/2022) of the Company on Friday, 30th September, 2022 at 02.30 p.m. at registered office of the Company; 3. considered and approved the notice of annual general meeting of the Company for the financial year ended on 31/03/2022; 4. Appointed Shikha Patel & Associates, Practising Company Secretaries, Ahmedabad as scrutinizer for voting and poll to be conducted for annual general meeting of the Company; 5. Considered and approved the appointment of M/s. Bhagat & Co.,Chartered accountants (firm registration no. 127250W) as Statutory Auditor of the company for the term of five year (As per BSE Announcement Dated on 7/9/2022)

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Veerkrupa Jewellers Ltd

Board Meeting