AGM Date: 30 Sep 2021
AGM 30/09/2021 The Board of Directors at its meeting held on 06th September, 2021 have considered and approved the following business: 1. To convene 22nd Annual General Meeting of the Company on Thursday, 30th September, 2021 at 01.00 P.M. at the Registered Office of the Company at Gala No 102, Bldg No. 1, SEEPZ SEZ, Andheri (E), Mumbai - 400 096, to transact the business specified in the Notice of the AGM. 2. The Company has fixed record date of 03/09/2021 for determining the entitlement of shareholders to get Annual Report and to close the Register of Members & Share Transfer Books of the Company from 24th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company. 3. The Board has approved Notice of Annual General Meeting and Directors Report to be attached in the Annual Report. 4. The Board has adopted the Annual Report, Secretarial Audit Report for the purpose of Adoption by the shareholders in the Annual General Meeting. In terms of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we hereby enclose the summary of proceeding of the 22nd Annual General Meeting (AGM) of our Company held on Thursday 30th September 2021 at 01.00 P.M. at the Registered Office of the Company situated at Gala No. 102 Building No. 1 Seepz SEZ Andheri East Mumbai - 400 096. Kindly take the same on record. (As Per BSE Announcement Dated on 9/30/2021 3:12:55 AM)
AGM Date: 30 Sep 2022
The Board of Directors at its meeting held on 06th September, 2022 have considered and approved the following business:1. To convene 23rd Annual General Meeting of the Company on Friday, 30th September, 2022 at 01.00 P.M. at the Registered Office of the Company at Gala No 102, Bldg No. 1, SEEPZ SEZ, Andheri (E), Mumbai - 400 096, to transact the business specified in the Notice of the AGM.2. The Company has fixed record date of 02/09/2022 for determining the entitlement of shareholders to get Annual Report and to close the Register of Members & Share Transfer Books of the Company from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company.3. The Board has approved Notice of Annual General Meeting and Directors Report to be attached in the Annual Report.4. The Board has adopted the Annual Report, Secretarial Audit Report for the purpose of Adoption by the shareholders in the Annual General Meeting.
AGM Date: 29 Sep 2023
The Board of Directors at its meeting held on 05th September, 2023 have considered and approved the following business: 1. To convene 24th Annual General Meeting of the Company on Friday, 29th September, 2023 at 01.00 P.M. at the Registered Office of the Company at Gala No 102, Bldg No. 1, SEEPZ SEZ, Andheri (E), Mumbai - 400 096, to transact the business specified in the Notice of the AGM. 2. The Company has fixed record date of 01/09/2023 for determining the entitlement of shareholders to get Annual Report and to close the Register of Members & Share Transfer Books of the Company from 22nd September, 2023 to 29th September, 2023 (both days inclusive) for the purpose of Annual General Meeting of the Company. 3. The Board has approved Notice of Annual General Meeting and Directors Report to be attached in the Annual Report. 4. The Board has adopted the Annual Report, Secretarial Audit Report for the purpose of Adoption by the shareholders in the Annual General Meeting. Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) 2015, Please find enclosed Notice of the 24th Annual General Meeting of the Company to be held on Friday 29th September, 2023 at 01.00 P.M at the Registered office of the Company at '' Gala No 102, Building No -1, SEEPZ SEZ, Andheri (East), Mumbai 400 096. (As Per BSE Announcement Dated on 05/09/2023) In term of Regulation 30 read with para A of part A of Schedule III of SEBI LODR 2015. we hereby enclose the summary of procedding of the 24th Annual General Meeting of our Company held on Friday, 29th September, 2023 at 1.00 Pm at the registerted office of the Company. In term of Regulation 30 read with para A of part A of Schedule III of SEBI LODR 2015. we hereby enclose the summary of procedding of the 24th Annual General Meeting of our Company held on Friday, 29th September, 2023 at 1.00 Pm at the registerted office of the Company. (As Per BSE Announcement Dated on 29/09/2023) In terms of Regulation 44(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the Scrutinizer Report and Voting Results of 24th Annual General Meeting of PATDIAM JEWELLERY LIMITED held on Friday , September 29, 2023 conducted through physical mode. (As per BSE Announcement Dated on 08/11/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 In terms of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) 2015, we hereby enclose the summary of proceeding of the 25th Annual General Meeting (AGM) of our Company held on Monday 30th September, 2024 at 1.00 PM at the Registered office of the Company situated at Gala No. 102, Building No.1, Seepz, SEZ, Andheri (East) , Mumbai -400 096. (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Board of Directors of the Company at its meeting have considered and approved the .To convene 26th AGM of the Company on Tuesday, 30th September, 2025 at 01.00 P.M. at the Registered Office of the Company 4.The Company has fixed record date of 29/08/2025 for determining the entitlement of shareholders to get Annual Report and to close the Register of Members & Share Transfer Books of the Company from 23rd September, 2025 to 30th September, 2025 (both days inclusive) 5.The Board has approved Notice of Annual General Meeting and Directors Report to be attached in the Annual Report. 6.The Board has adopted the Annual Report. Disclosure pursuant to regulation 44 of SEBI (LODR) REGULATIONS 2015 Summary of Proceeding of 26th Annual General Meeting (As Per Bse Announcement dated on 30/09/2025)