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BSE Code : 535125 | NSE Symbol : SHUBHLAXMI | ISIN : INE01Z401013 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Nov-2024	14-Nov-2024	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2024 In reference to the captioned subject and pursuant to the provisions of Regulation 30 of Regulations) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing company we wish to inform you that the meeting of the Board of Directors of the was held today i.e. Thursday, November 14, 2024 has inter alia considered (As Per NSE Announcement Dated on: 11/12/2024)
05-Sep-2024	05-Sep-2024	AGM	Shubhlaxmi Jewel Art Limited has informed the Exchange regarding Board meeting held on September 05, 2024.
17-May-2024	24-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 Shubhlaxmi Jewel Art Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. Shubhlaxmi Jewel Art Limited has informed the Exchange regarding Board meeting held on May 24, 2024. (As Per NSE Announcement Dated on: 24/05/2024)
01-Apr-2024	01-Apr-2024	Change in Directors	Shubhlaxmi Jewel Art Limited has informed the Exchange regarding Board meeting held on April 01, 2024.
06-Nov-2023	14-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 Shubhlaxmi Jewel Art Limited has informed the Exchange regarding Board meeting held on November 14, 2023. (As Per NSE Announcement Dated on: 14/11/2023) The Exchange had sought clarification from Shubhlaxmi Jewel Art Limited for the quarter ended 30-Sep-2023 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. Statement of Cash Flow not submitted The response of the Company is enclosed. (As Per NSE Announcement Dated on 18/12/2023)
25-Sep-2023	11-Oct-2023	Reduction in Capital	To consider other business matters of seeking approval and authorisation of Board in relation to Scheme of Reduction of Share Capital of the Company.
05-Sep-2023	07-Sep-2023	AGM	To consider other business matters
28-Jul-2023	28-Jul-2023	Conversion	Shubhlaxmi Jewel Art Limited has informed the Exchange regarding Board meeting held on July 28, 2023.
22-May-2023	30-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 SHUBHLAXMI JEWEL ART LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023. Shubhlaxmi Jewel Art Limited has informed the Exchange regarding 'Revised Digitally Signed Intimation of Board Meeting'. (As Per NSE Announcement Dated on 25/05/2023) Shubhlaxmi Jewel Art Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 30/05/2023)
08-May-2023	08-May-2023	Conversion	Shubhlaxmi Jewel Art Limited has informed the Exchange regarding Board meeting held on May 08, 2023.
03-Nov-2022	14-Nov-2022	Quarterly Results	Shubhlaxmi Jewel Art Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 Shubhlaxmi Jewel Art Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 14.11.2022)
03-Sep-2022	07-Sep-2022	AGM	Shubhlaxmi Jewel Art Limited has informed the Exchange about Board Meeting to be held on 07-Sep-2022 to consider Other business matters Shubhlaxmi Jewel Art Limited has informed the Exchange about Board Meeting held on 07-Sep-2022 to consider Other business matters (As Per NSE Announcement Dated on 07.09.2022)
20-Jul-2022	25-Jul-2022	Conversion	Shubhlaxmi Jewel Art Limited has informed the Exchange about Board Meeting to be held on 25-Jul-2022 to consider Other business matters Shubhlaxmi Jewel Art Limited has informed the Exchange about Board Meeting held on 25-Jul-2022 to consider Other business matters (As Per NSE Announcement Dated on 25.07.2022)
12-Nov-2021	14-Nov-2021	Accounts	To consider and approve the financial results for the period ended September 30, 2021 Shubhlaxmi Jewel Art Limited has informed the Exchange regarding Board meeting held on November 14, 2021. (As per NSE Announcement Dated on 14/11/2021)
22-Oct-2021	02-Nov-2021	Raising funds through Debt Instr.	To consider and approve allotment of convertible warrants to proposed allottees as mentioned in notice of 3rd Annual General Meeting held on 30.09.2021 Shubhlaxmi Jewel Art Limited has informed the Exchange regarding Board meeting held on November 02, 2021. (As per NSE Announcement Dated on 02/11/2021)

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Shubhlaxmi Jewel Art Ltd

Board Meeting