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Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Change in Management

 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.
02-09-2024
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Motisons Jewellers Ltd - 544053 - Board Meeting Outcome for Outcome Of Board Mrrting

 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 02.09.2024, commenced at 04:00 P.M. and concluded at 05.35 P.M. at the Corporate office of the Company wherein the Board of Directors, inter alia, has considered and approved the matters as attached.
02-09-2024
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Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provision of Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith copies of Newspaper advertisement published in 'Financial Express' (English Edition) and 'Business Remedies' (Hindi Edition) regarding dispatch of Postal Ballot Notice to the shareholders of the Company on 15.08.2024.
15-08-2024
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Motisons Jewellers Ltd - 544053 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Postal Ballot Notice dated 14th August, 2024 along with the Explanatory Statement for seeking the approval of Members of the Company by Postal Ballot only through voting by electronic means ('remote e-voting').
14-08-2024
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Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Raising of Funds

 In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Wednesday, August 14, 2024, at the corporate office of the company to inter-alia considered and approved the businesses as attached.
14-08-2024
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Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Preferential Issue

 In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Wednesday, August 14, 2024, at the corporate office of the company to inter-alia considered and approved the businesses as attached.
14-08-2024
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Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Wednesday, August 14, 2024, at the corporate office of the company to inter-alia considered and approved the businesses as attached.
14-08-2024
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Motisons Jewellers Ltd - 544053 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, August 14, 2024

 In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Wednesday, August 14, 2024, at the corporate office of the company to inter-alia considered and approved the businesses as attached in the outcome of board meeting.
14-08-2024
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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 Saturday, August 10, 2024 till the end of 48 hours of the conclusion of the Board Meeting i.e. Friday, August 16, 2024. The above notice is also being uploaded on the website of the Company at www.motisonsjewellers.com
10-08-2024
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Motisons Jewellers Ltd - 544053 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, August 14, 2024

 Motisons Jewellers Ltdhas 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 Pursuant to Regulation 29 of the SEBI (LODR) 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 Wednesday, August 14, 2024, inter-alia to transact following businesses: i. To consider the proposal for raising of funds to augment the financial resources of the Company, by issuance of equity shares, convertible instruments, any other securities by any of the permissible means, in one or more tranches as may be decided by the Board, subject to such regulatory / statutory approvals as may be required including the approval of shareholders of the Company.; ii. To consider increase in the Authorized Share Capital of the Company and consequent amendments in Capital Clause of the Memorandum of Association. iii. To appoint necessary intermediaries, if any, for this purpose and all other matters incidental thereto and connected therewith
10-08-2024
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