Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

Motisons Jewellers Ltd - 544053 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith Notice of Postal Ballot along with the explanatory statement. The Company has engaged the services of Link Intime India Private Limited ('LIIPL') for providing remote e-voting facility to all its members. The remote e-voting period shall commence at 09:00 A.M. (IST) on Friday, September 20, 2024 and will conclude at 05:00 P.M. (IST) on Saturday, October 19, 2024. The Notice has been dispatched on Thursday, September 19, 2024 only through electronic mode to those members whose name appears on the Register of Members/ List of Beneficial Owners and whose e-mail address is registered with the Company/ Depository Participant(s) as on Friday, September 13, 2024 ('Cut-off date), for seeking their consent for the Businesses as set out in the Notice.
19-09-2024

Motisons Jewellers' Board Approves 10-For-1 Share Split

 To facilitate this change, Motisons board has scheduled a record date of Nov. 9, 2024.
19-09-2024
Bigul

Motisons Jewellers Ltd - 544053 - Intimation Of Record Date For The Purpose Of Sub-Division/Split Of Face Value Of Equity Shares.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, we wish to inform you that subject to the shareholders' approval to be obtained through postal ballot, the Board of Directors of the Company has fixed Record Date i.e. 09 November, 2024.
19-09-2024
Bigul

Motisons Jewellers Ltd - 544053 - Corporate Action-Outcome of Sub division / Stock Split

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, September 19, 2024 at the Corporate office of the company, considered and approved businesses as attached.
19-09-2024
Bigul

Motisons Jewellers Ltd - 544053 - Corporate Action-Outcome of Sub division / Stock Split

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, September 19, 2024 at the Corporate office of the company, considered and approved businesses as attached.
19-09-2024
Bigul

Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, September 19, 2024 at the Corporate office of the company, considered and approved businesses as attached.
19-09-2024
Bigul

Motisons Jewellers Ltd - 544053 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. Thursday, September 19, 2024

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, September 19, 2024 at the Corporate office of the company, considered and approved businesses as attached.
19-09-2024
Bigul

Motisons Jewellers Ltd - 544053 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, September 19, 2024

 Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') as amended from time to time, we hereby inform you that the meeting of the Board of Directors of Motisons Jewellers Limited ('the Company') is scheduled to be held on Thursday, September 19, 2024, inter-alia to transact following businesses: 1. the proposal for sub-division/split of Equity Shares of the Company presently having a face value of Rs. 10/- each in such manner as the Board may determine. 2. Alteration in the Capital clause of Memorandum of Association of the Company subsequent to above decision, and 3. seek members' approval for the aforesaid items. In addition to the items listed herein above, the Board may consider any other matter with the permission of the Chairman.
16-09-2024
Bigul

Motisons Jewellers Ltd - 544053 - Closure of Trading Window

 Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Prevention of Insider Trading, we wish to inform you that trading window for dealing in securities of the Company by all the Designated Persons and their immediate relatives, will be closed from Monday, September 16, 2024 till the end of 48 hours of the conclusion of the Board Meeting i.e. Thursday, September 19, 2024.
16-09-2024
Bigul

Motisons Jewellers Ltd - 544053 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, please find attached herewith the Voting Results of remote voting conducted through electronic means by way of Postal Ballot and concluded on Friday, September 13, 2024 along with Scrutinizers' Report received from Mr. Pankaj Kumar Gupta, Proprietor of M/s. Kumar G & Co, (COP No.- 7579), Practicing Company Secretaries.
13-09-2024
Next Page
Close

Let's Open Free Demat Account