Motisons Jewellers Ltd - 544053 - Statement Of Deviation
Pursuant to Regulation 32(1) of the SEBI (LODR) Regulations, 2015 , enclosed herewith statement of deviation of funds for quarter ended31.12.202309-02-2024
09-02-2024
Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI(LODR)Regulations, 2015, we hereby enclose copy of newspaper advertisement published in Financial Express in English language and Nafa Nuksan in vernacular language newspaper regarding extract of unaudited financial results of the Company for the quarter and nine months ended 31.12.202309-02-2024
Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
In accordance with Regulation 32(6) of the SEBI (LODR) Regulations, 2015 and Regulation 41 (4) of SEBI (ICDR) Regulations, 2018, the Monitoring Agency Report in respect of utilization of proceeds of IPO for the quarter ended on 31.12.2023 issued by M/s CRISIL Ratings Ltd, Monitoring Agency is enclosed herewith.08-02-2024
Motisons Jewellers Ltd - 544053 - Intimation Under Regulation 30(5) Of The SEBI (LODR) Regulations, 2015
Pursuant to the Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on 08.02.2024, authorised Key Managerial Personnel of the Company as disclosed in the intimation severally for the purpose of determining the materiality of an event or information and for making the disclosures of material event or information to the Stock Exchange(s)08-02-2024
Motisons Jewellers Ltd - 544053 - Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2023
Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), as amended from time to time, the Board of Directors of the Company at their meeting held today, i.e., Thursday, 08th February, 2024, inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter and nine month ended on 31st December, 2023. The said Un-audited Financial Results for the quarter and nine month ended on 31st December, 2023 and the Auditor's Limited Review Report thereon issued by Statutory Auditors of the Company are attached herewith. The meeting of the Board of Directors commenced at 4.15 PM and concluded at 5.30 PM.08-02-2024
Motisons Jewellers Ltd - 544053 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 08Th February, 2024
Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), as amended from time to time, the Board of Directors of the Company at their meeting held today, i.e., Thursday, 08th February, 2024, inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter and nine month ended on 31st December, 2023. The said Un-audited Financial Results for the quarter and nine month ended on 31st December, 2023 and the Auditor's Limited Review Report thereon issued by Statutory Auditors of the Company are attached herewith. The meeting of the Board of Directors commenced at 4.15 PM and concluded at 5.30 PM.08-02-2024
Motisons Jewellers Ltd - 544053 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary and Compliance Officer of the Company07-02-2024
Motisons Jewellers Ltd - 544053 - Update on board meeting
Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Update on board meeting24-01-2024
Motisons Jewellers Ltd - 544053 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter And Nine Month Ended On December 31,2023.
Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve To consider and approve the unaudited financial results of the company for the quarter and nine month ended on December 31,2023. any other matter with the permission of the Chair24-01-2024
Motisons Jewellers Ltd - 544053 - Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended December 31, 2023
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 we are forwarding herewith a copy of certificate received from Link Intime India Private Ltd for the quarter ended 31/12/2023.06-01-2024