AGM Date: 25 Nov 2020
Bhakti Gems and Jewellery Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 21, 2020 to November 25, 2020 (both days inclusive) for the purpose of 10th Annual General Meeting (AGM) of the Company to be held on November 25, 2020. Dear Sir/Madam, The 10th Annual General Meeting of the member of the company to be held on Wednesday, 25th November, 2020 at 3.00 P.M. at registered office of the company situated at 209, Shree Balaji Paragon, Near Circle - P, C.G Road, B/S Rock Regency Hotel, Opposite Axis Bank, Ahmedabad, Gujarat, 380009. Further, we pleased to inform you that company is offering e-voting facility to the shareholders which would enable them to cast their vote electronically. This facility is being provided through CDSL e-voting platform. Please note that the e-Voting period starts from 9.00 a.m. on Sunday, 22nd November 2020 and ends at 5:00 p.m. /on Tuesday, 24th November 2020. Further, Shareholders who has not voted in evoting also can vote at the AGM. Further, we inform you that, Wednesday, 18th November 2020 is the cut-off date for the purpose of offering e-Voting facility to our members in respect of the businesses to be transacted at the 10th Annual General Meeting. (As per BSE Announcement Dated on 02/11/2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the member of Bhakti Gems and Jewellery Limited in their duly called and convened 10th Annual General Meeting held on 25th November 2020 at 3:00 P.M. at the registered office of the company situated at 209, Shree Balaji Paragon, B/S Rock Regency Hotel, Opp. Axis Bank, Near Circle - P, C. G. Road, Ahmedabad- 380009, Gujarat, India, has considered, discussed and approved as per notice of AGM. (AS Per BSE Announcement Dated on 25.11.2020)
AGM Date: 30 Sep 2021
AGM 30/09/2021 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 24th September, 2021 to Thursday 30th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting ('AGM'). Kindly take note of the above and bring this to the notice of concerned. (As per BSE Announcement Dated on 7/9/2021) Proceedings of the 11th Annual General Meeting held on 30th September 2021(As Per BSE Announcement Dated on 9/30/2021 6:39:00 AM) Voting Results of Annual General Meeting of the Company along-with Scrutinizers Report.(As Per BSE Announcement Dated on 10/2/2021 8:35:39 AM)
AGM Date: 29 Sep 2022
Dear Sir/Madam, With reference to the above subject and as per Regulation 34 of SEBI (LODR) Regulations, 2015 please find attached herewith Annual Report for the financial year 2021-22. Please take the information on record. Thanking you, Meeting of Board of Directors was held on Monday, September 05, 2022 in that meeting the Board has considered and approved the following transactions: 1. The 12th AGM of the Company will be held on Thursday, September 29, 2022 at 11:00 a.m. at the registered office of the company. 2. Notice of 12th AGM and Director's Report of the Company along with all annexure. 3. Appointed Shikha Patel & Associates (PCS) to act as scrutinizer for 12th AGM of the Co. 4. Considered and approved the Alteration of Main Object Clause of the Memorandum of Association ('MOA'). 5. Appointment of Mr. Prafulkumar Jayantilal Sheth as Additional Director , Non Executive Independent Director of the Company. A Brief profile and other disclosure relating to the appointment is enclosed. 6. Resignation of Mr Vijaykumar Bhikhabhai Patel , Independent director of the Company from the position of Independent director of the Company w.e.f. 05.09.2022. (As Per BSE Announcement dated on 05.09.2022) We hereby inform you, pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, we enclose the gist of proceeding of the 12T Annual General Meeting of the Company held on Thursday, September 29, 2022 at 209, at the registered office of the company situated at Shree Balaji Paragon, Near Circle - P, C.G Road, B/S Rock Regency Hotel, Opposite Axis Bank, Ahmedabad, Gujarat, 380009. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 29 Sep 2023
In terms of Regulation of 47 of SEBI (LODR), Regulation 2015, please find enclosed herewith the copies of the 13th Annual General Meeting notice Published in English and Regional Language Newspaper. THE OUTCOME OF THE 13th ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29TH SEPTEMBER 2023. (As Per BSE Announcement Dated on 29.09.2023) As attached (As Per BSE Announcement Dated on 08.04.2024)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Please find the Scrutinizer report and voting results of AGM held on 30th September, 2024 in the attached PDF. (As Per BSE Announcement Dated on: 01/10/2024)
AGM Date: 30 Sep 2025
Approved the Notice calling 15th Annual General Meeting and considered that the Annual General Meeting of the Company will be held on Tuesday, 30th September, 2025, at 11:00 A.M. (IST) at the registered office of the Company. Please find the Voting Results and Scrutinizer''s Report in the attached PDF. Please find the Proceedings of 15th Annual General Meeting in the attached PDF. (As Per Bse Announcement dated on 30/09/2025)
EGM Date: 30 Apr 2024
As attached Pursuant to Reg. 42 of SEBI (LODR) 2015 Intimation of Book Closure. (As Per BSE Announcement Dated on 09/04/2024) Dear Sir, Please find the outcome of EGM in the attached PDF. (As per BSE Announcement Dated on 30/04/2024) Scrutinizer Report issued by the Practicing Company secretary (As Per BSE Announcement Dated on 02/05/2024)
EGM Date: 20 Jul 2024
Dear Sir, Please find the outcome of board meeting in the attached PDF. Dear Sir, Please find the scrutinizer report and voting result of EGM in the attached PDF. (As per BSE Announcement Dated on 22/07/2024)