Motisons Jewellers Ltd - 544053 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
With reference to the captioned subject, please find enclosed Scrutinizer's Report dated 13th September, 2024 on the Postal Ballot through remote e-voting process. Motisons Jewellers Ltd - 544053 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Pursuant to Regulation 30 read with Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 we are enclosing herewith the proceedings of the postal Ballot conducted in accordance with the Postal Ballot Notice dated 14.08.2024, results of which were declared on 13.09.2024. Motisons Jewellers Ltd - 544053 - Corrigendum To The Notice Of Postal Ballot Dated August 14, 2024
Corrigendum to the Notice of Postal Ballot Dated August 14, 2024 Motisons Jewellers Ltd - 544053 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, September 09, 2024, Corrigendum To The Notice Of Postal Ballot Dated August 14, 2024
The Board of Directors of the company considered the approved the agenda as attached. Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 read with Para A of Part A of Schedule III and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended please find enclosed herewith copies of Newspaper advertisement published in 'Financial Express' (English Edition) and 'Business Remedies' (Hindi Edition) regarding Notice of 13th Annual General Meeting of the Company and E-Voting information Motisons Jewellers Ltd - 544053 - Closure Of Register Of Members And Share Transfer Books Of The Company For The Purpose Of 13Th Annual General Meeting
In terms of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books shall remain closed from Saturday, 21st September, 2024 to Friday, 27th September,2024 (both days inclusive) for the purpose of 13thAnnual General Meeting ("AGM") of the Company scheduled to be held on Friday, 27th September, 2024 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Motisons Jewellers Ltd - 544053 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith copy Notice of 13th Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, 27th September, 2024 at 03:00 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') along with Annual Report for the financial year 2023-24. Motisons Jewellers Ltd - 544053 - Notice Of 13Th Annual General Meeting ('AGM') Of The Company Along With Annual Report For The Financial Year 2023-24
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith copy Notice of 13th Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, 27th September, 2024 at 03:00 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') along with Annual Report for the financial year 2023-24. Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith copies of Newspaper advertisement published in 'Financial Express' (English Edition) and 'Business Remedies' (Hindi Edition) containing information in respect of the 13th Annual General Meeting of the Company scheduled to be held on Friday, 27th September, 2024 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility. Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the company has: 1.considered and approved the re- appointment of Mr. Sandeep Chhabra (DIN: 00120838) as chairman cum whole time director of the company, subject to approval of shareholders. 2. Considered and approved the re-appointment of Mr. Laksh Chhabra (DIN: 09695269) as joint managing director of the company, subject to approval of shareholders. ?3.considered the appointment of Ms. Priyanka Jain (DIN: 10729434) as non- executive independent director of the company, subject to approval of shareholders.