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

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BSE Code : 534809 | NSE Symbol : PCJEWELLER | ISIN : INE785M01021 | Industry : Diamond, Gems and Jewellery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Dec-2024	11-Dec-2024	Change in Directors	PC JEWELLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2024 inter alia to consider and approve the issuance of 51711462 equity shares by way of preferential allotment on private placement basis to consortium lenders for settling part of their outstanding debts in terms of the joint settlement agreement dated September 30 2024 subject to necessary regulatory statutory and other approval(s) if any. Outcome of the Board Meeting held on 11/12/2024 (As per BSE Announcement dated on 11/12/2024)
29-Nov-2024	29-Nov-2024	Conversion	Allotment of 39,87,900 equity shares on conversion of equal number of Warrants
10-Oct-2024	19-Oct-2024	Quarterly Results	PC JEWELLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve un-audited financial results for the quarter and six months ended September 30 2024. Financial results for the quarter and six months ended September 30, 2024 (As per BSE Announcement Dated on 19/10/2024)
24-Sep-2024	30-Sep-2024	Stock Split	PC JEWELLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2024 inter alia to consider and approve the alteration in the share capital of the Company by sub-division / split of existing equity shares having face value of Rs.10/- each fully paid-up as may be determined by the Board of Directors and consequent alteration of Memorandum of Association of the Company. In the same meeting the Board will also consider the appointment of new Directors of the Company if any. Outcome of board Meeting (As Per BSE Announcement Dated on 30.09.2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	PC JEWELLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30 2024. Financial results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on 14.08.2024)
29-Jul-2024	29-Jul-2024	Preferential Issue	Outcome of the Board Meeting held on July 29, 2024
09-Jul-2024	13-Jul-2024	Preferential Issue	PC JEWELLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2024 inter alia to consider and approve raising of funds by way of preferential issue subject to necessary regulatory statutory and other approval(s) if any and determination of issue price. 1. RAISING OF FUNDS UP TO 2705,14,48,500 BY PREFERENTIAL ISSUE OF FULLY CONVERTIBLE WARRANTS 2. APPOINTMENT OF CREDIT RATING AGENCY 3. MEMBERS APPROVAL TO PREFERENTIAL ISSUE IN EXTRA-ORDINARY GENERAL MEETING (As Per BSE Announcement dated on 13.07.2024)
22-May-2024	30-May-2024	Accounts	PC JEWELLER LTD.has 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 the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2024. Financial results for quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 30.05.2024)
10-Apr-2024	16-Apr-2024	Raising funds through Debt Instr.	PC JEWELLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve the mode of issuance of securities for raising of funds. PC Jeweller Ltd has informed BSE regarding Outcome of Board Meeting held on April 16, 2024. (As per BSE Announcement Dated on 16/04/2024)
19-Mar-2024	22-Mar-2024	Raising funds through Debt Instr.	PC JEWELLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2024 inter alia to consider and approve raising of funds Outcome of Board Meeting Board has approved raising of funds aggregating up to Rs.1500 crores (Rupees One Thousand Five Hundred Crore Only), by issue of equity shares and / or any convertible securities including but not limited to warrants, by way of Rights Issue, Qualified Institutions Placement, Preferential Issue or a combination thereof, subject to necessary regulatory, statutory and other approval(s), if any, in one or more tranches and / or one or more issuances simultaneously or otherwise, pursuant to the applicable provisions of the Companies Act, 2013, SEBI Rules & Regulations including LODR Regulations, the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('ICDR Regulations') and enabling provisions in Memorandum and Articles of Association of the Company, and in such manner and on such price, terms and conditions in accordance with ICDR Regulations and / or other applicable laws. (As Per BSE Announcement Dated on 22/03/2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	PC JEWELLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2023. Outcome Of The Board Meeting - Financial Results (As Per BSE Announcement Dated on: 14/02/2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	PC JEWELLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve un-audited standalone and consolidated financial results of the Company for the quarter and six months ended September 30 2023. PC JEWELLER LIMITED has informed BSE about Board Meeting to be held on 14 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. (As Per BSE Announcement Dated on 07.11.2023) Outcome of the Board Meeting - Financial Results September 30, 2023 (As Per BSE Announcement Dated on 14.11.2023)
22-Aug-2023	22-Aug-2023	Change in Auditors	Appointment of M/s A H P N & Associates , Chartered Accountants (Firm Registration No. 009452N) as Statutory Auditor of the Company
05-Aug-2023	14-Aug-2023	Quarterly Results	PC JEWELLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30 2023. Results for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	PC JEWELLER LTD.has 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 the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: i) Audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2023 alongwith statutory auditors reports thereon; and ii) Statements on impact of audit qualifications on the standalone and consolidated financial results. (As Per BSE Announcement Dated on 30.05.2023)

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PC Jeweller Ltd

Board Meeting