53
total announcements
540545.BO · 15 min delayed
Guru Krupa Gems and Jewellery Ltd
Guru Krupa Gems and Jewellery Ltd has announced the notice of its 16th AGM for the financial year 2025-26, to be held on September 25, 2026, through video conferencing. The company has also provided the facility for remote e-voting and e-voting during the AGM.
Guru Krupa Gems and Jewellery Ltd
Guru Krupa Gems and Jewellery Ltd has announced its 16th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The company has also uploaded its Annual Report for FY 2025-26 on its website and National Securities Depository Limited.
Guru Krupa Gems and Jewellery Ltd
Guru Krupa Gems and Jewellery Ltd has published a newspaper advertisement as required under Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, announcing its 16th Annual General Meeting to be held on September 25, 2026, through Video Conferencing (VC) /Other Audio Visual Means (OAVM).
Guru Krupa Gems and Jewellery Ltd
Guru Krupa Gems and Jewellery Ltd has appointed Mr. Muzaffarhusen Nazirhusen Shaikh as the Internal Auditor for the FY 2026-27.
Guru Krupa Gems and Jewellery Ltd
Guru Krupa Gems and Jewellery Ltd has appointed M/s Madhav Upadhyay and Associates as Secretarial Auditors for a term of five consecutive financial years.
Guru Krupa Gems and Jewellery Ltd
Guru Krupa Gems and Jewellery Ltd has re-appointed M/s Shah Karia & Associates as Statutory Auditor for a term of five consecutive financial years, subject to shareholder approval.
Guru Krupa Gems and Jewellery Ltd
Guru Krupa Gems and Jewellery Ltd has appointed Mrs. Barkha Chaturvedi as the Company Secretary & Compliance Officer, effective September 1, 2026, in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Guru Krupa Gems and Jewellery Ltd
Guru Krupa Gems and Jewellery Ltd has announced the outcome of its board meeting held on September 1, 2026, where it approved several key items, including the appointment of a new statutory auditor, secretarial auditor, company secretary, and internal auditor, as well as the approval of the annual report and the notice of the 16th AGM.
Guru Krupa Gems and Jewellery Ltd
Guru Krupa Gems and Jewellery Ltd has announced the resignation of its Secretarial Auditor, M/s. Neelam Somani & Associates, due to personal reasons. The company will appoint a new Secretarial Auditor in due course.
Guru Krupa Gems and Jewellery Ltd
Guru Krupa Gems and Jewellery Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, which will be published in the prescribed format. The trading window has been closed since 1st July 2026 and will remain closed for 48 hours after the declaration of financial results.
Guru Krupa Gems and Jewellery Ltd
Guru Krupa Gems and Jewellery Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, which will be published in the prescribed format. The trading window remains closed until 48 hours after the declaration of financial results.
Guru Krupa Gems and Jewellery Ltd
Guru Krupa Gems and Jewellery Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2026. The trading window will remain closed until 48 hours after the declaration of the standalone audited financial results.
Guru Krupa Gems and Jewellery Ltd
Guru Krupa Gems and Jewellery Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/08/2026 to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2026.