Manoj Vaibhav Gems N Jewellers Ltd

BSE: 543995

14

total announcements

543995.BO · 15 min delayed

BSECompany UpdateRegulatory7 Oct 2026

Manoj Vaibhav Gems N Jewellers Ltd

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

Manoj Vaibhav Gems N Jewellers Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, stating that the regulation is not applicable to the company as all shares are in demat form and no rematerialisation or dematerialization requests were received during the quarter ended September 30, 2026.

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BSEInsider Trading / SASTResults28 Sept 2026

Manoj Vaibhav Gems N Jewellers Ltd

Closure of Trading Window.

Manoj Vaibhav Gems N Jewellers Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, effective from October 1, 2026, due to the approval of un-audited financial results for the 2nd quarter and half year ending on September 30, 2026.

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BSEAGM/EGMResults26 Sept 2026

Manoj Vaibhav Gems N Jewellers Ltd

We hereby submit Voting results and combined report of 37th Annual General Meeting.

Manoj Vaibhav Gems N Jewellers Ltd has announced the voting results and combined report of its 37th Annual General Meeting (AGM), which was held on September 25, 2026. The company has reported that all resolutions were passed with 100% voting in favor, except for one resolution where 0.7556% of votes were against. The resolutions included the adoption of audited financial statements for the financial year ended March 31, 2026, and the appointment of a director in place of Mrs. Sai Keerthana Grandhi.

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BSEAGM/EGM25 Sept 2026

Manoj Vaibhav Gems N Jewellers Ltd

We hereby submit proceedings of 37th Annual General Meeting.

Manoj Vaibhav Gems N Jewellers Ltd held its 37th Annual General Meeting on September 25, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). All directors and key managerial personnel were present, and the meeting was conducted smoothly.

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BSECompany UpdateResults2 Sept 2026

Manoj Vaibhav Gems N Jewellers Ltd

Post AGM notice paper Ad.

Manoj Vaibhav Gems N Jewellers Ltd has published a notice in newspapers regarding the dispatch of its 37th Annual General Meeting (AGM) notice and Annual Report for the financial year 2025-26, as per Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEOthersResults1 Sept 2026

Manoj Vaibhav Gems N Jewellers Ltd

Annual Report of 37th Annual General Meeting.

Manoj Vaibhav Gems N Jewellers Ltd has announced its 37th Annual General Meeting (AGM) scheduled for September 25, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26, which includes financial statements, corporate governance report, and management discussion and analysis.

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BSECompany Update31 Aug 2026

Manoj Vaibhav Gems N Jewellers Ltd

Pre AGM notice Newspaper Advertisement

Manoj Vaibhav Gems N Jewellers Ltd has announced a pre-AGM notice and newspaper advertisement for its 37th Annual General Meeting to be held on September 25, 2026, through video conferencing.

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BSECompany UpdateMgmt Change10 Aug 2026

Manoj Vaibhav Gems N Jewellers Ltd

We hereby inform you that Re-appointment of Statutory Auditors, Chairperson &Managing Director, Whole-time Director & Executive Director.

Manoj Vaibhav Gems N Jewellers Ltd has announced the re-appointment of its statutory auditors, chairperson and managing director, whole-time director, and executive director. The re-appointments are subject to shareholder approval at the upcoming annual general meeting.

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BSEResultResults10 Aug 2026

Manoj Vaibhav Gems N Jewellers Ltd

We hereby submit Un-Audited Financial Results for the quarter ended June 30, 2026

Manoj Vaibhav Gems N Jewellers Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹71.39 crore and profit before tax at ₹36.77 crore. The company has also approved the re-appointment of its statutory auditors, re-appointed its managing director and whole-time directors, and fixed the date for its 37th annual general meeting.

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BSEBoard MeetingResults10 Aug 2026

Manoj Vaibhav Gems N Jewellers Ltd

Outcome of Board Meeting

Manoj Vaibhav Gems N Jewellers Ltd has announced its unaudited financial results for the 3 months ended June 30, 2026, with revenue from operations at ₹713.91 crore and profit for the period at ₹275.77 crore. The company has also approved the re-appointment of its statutory auditors, re-appointed its managing director and executive directors, and fixed the date for its 37th Annual General Meeting.

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BSEBoard MeetingResults4 Aug 2026

Manoj Vaibhav Gems N Jewellers Ltd

Manoj Vaibhav Gems N Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Declaration ....

Manoj Vaibhav Gems N Jewellers Ltd has scheduled a Board Meeting on August 10, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The trading window for designated persons and their immediate relatives will remain closed till August 12, 2026.

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BSECompany Update▼ NegativeRegulatory23 Jun 2026

Manoj Vaibhav Gems N Jewellers Ltd

Disclosure under Regulation 30 of SEBI LODR Regulations

Manoj Vaibhav Gems N Jewellers Ltd received an order from the Central GST Commissionerate, Visakhapatnam, confirming a tax demand of Rs. 2,92,10,460 and an equivalent penalty, totaling Rs. 5,84,20,920, along with applicable interest. This demand relates to alleged irregular availment of Input Tax Credit (ITC) on IPO expenses for the period 2021-22 to 2024-25. The company is evaluating the order and plans to file an appeal, stating no impact on its operational activities.

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