Goenka Diamond & Jewels share news and announcements

BSE: 533189Consumer Durables

Trading suspended since 17 Dec 2025

Last traded ₹0.82 on 15 Dec 2025

Goenka Diamond & Jewels share news and announcements

842 announcements, routine notices left out, newest first. Page 11 of 17.

Feb 2018
- 3 Feb · Board meeting
  To inter alia discuss and resolve upon following matters. ) to appoint an Independent Director and woman Independent Director. 2) to consider and take up any other business with the permission of the Chair. (opens in a new tab)
- 3 Feb · Board Meeting At A Shorter Notice Will Be Held On Tuesday, February 06, 2018
  Dear Sir / Madam, This is to inform you that a meeting of Board of Directors of Goenka Diamond and jewels limited at a shorter notice will be held on Tuesday, February 06, 2018 .... (opens in a new tab)
Jan 2018
- 31 Jan · Management
  Resignation of Mr Anant Upadhyay as Non- Executive Independent Director of the company w.e.f. December 19, 2017. (opens in a new tab)
- 31 Jan · Management
  Dear Sir/Madam, This is to inform you that: The company has received an email dated December 19, 2017 from Mr. Anant Upadhyay, (DIN: 02467122), a Non-executive Independent .... (opens in a new tab)
- 23 Jan · Management
  Resignation of Mr Kevin Shah as Non- Executive Independent Director of the company w.e.f. December 19, 2017. (opens in a new tab)
- 23 Jan · Management
  This is to inform you that: The company has received an email dated December 19, 2017 from Mr. Kevin Shah, (DIN: 07027089), a Non-executive Independent director of the company .... (opens in a new tab)
- 18 Jan · Shareholding for the Period Ended December 31, 2017
  Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....
- 8 Jan · Statement Of Investor Complaints For The Quarter Ended 31St December, 2017
  Statement of Investor Complaints of M/s. Goenka Diamond and Jewels Limited for the quarter ended 31st December, 2017 is attached herewith. (opens in a new tab)
Dec 2017
- 19 Dec · Management
  Resignation of Ms Neetam Singh as Non- Executive Independent Director of the company w.e.f. December 18, 2017. (opens in a new tab)
- 19 Dec · Management
  This is to inform you that: The company has received an email dated December 18, 2017 from Ms. Neetam Singh, (DIN: 07006403), a Non-executive Independent Woman director of the .... (opens in a new tab)
- 14 Dec · Results
  Financial results for the period ended September 30, 2017. (opens in a new tab)
- 14 Dec · Board meeting
  Outcome of Board Meeting held on December 14, 2017.outcome (opens in a new tab)
- 14 Dec · Results
  As attached (opens in a new tab)
- 14 Dec · Board meeting
  Outcome of Board meeting dated December 14, 2017 (opens in a new tab)
- 7 Dec · Board Meeting On December 14, 2017
  We wish to inform you that, a meeting of Board of Directors of company is scheduled to be held on Thursday, December 14, 2017 at 3:00 P.M. at Office No. 1, First Floor, Parekh Mansion, .... (opens in a new tab)
- 7 Dec · Board meeting
  Inter alia discuss and resolve upon following matters: 1) To consider and approve the financial results for the quarter and half year ended September 30, 2017 and Limited Review Report thereupon. 2) To consider and take up any other business with the permission of the Chair. (opens in a new tab)
Nov 2017
- 17 Nov · Updates
  Intimation regarding reclassification of one promoter from promoter category to public category is attached (opens in a new tab)
- 17 Nov · Updates
  Intimation regarding reclassification of one promoter from promoter category to public category is attached (opens in a new tab)
Oct 2017
- 25 Oct · Certificate Under Regulation 40(9) Of LODR
  As attached (opens in a new tab)
- 16 Oct · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
- 10 Oct · Compliance Certificate For The Half Year Ended September 30, 2017
  As attached (opens in a new tab)
- 7 Oct
  Statement of the Investor Grievance Report for the quarter from July 01, 2017 to September 30, 2017 (opens in a new tab)
- 5 Oct · We Submit Herewith The Annual Report Of The Company For The Financial Year 2016-2017 Along With The Statement On Impact Of Audit Qualification On Standalone And Consolidated Basis For The Year Ended March 31, 2017.
  As attached (opens in a new tab)
- 3 Oct · Meeting
  Proceedings of Annual General Meeting held on September 29, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. (opens in a new tab)
Sep 2017
- 30 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 30 Sep · Updates
  Submission of proceedings, Scrutinizer's Report and Updation of Voting Results for the 27th AGM on September 29, 2017 (opens in a new tab)
- 30 Sep · Updates
  Outcome of AGM dated September 29, 2017 (opens in a new tab)
- 30 Sep · Results
  As attached (opens in a new tab)
- 30 Sep · Meeting
  Submission of Proceedings, Scrutinizer's Report and Updation of Voting Results for the 27th AGM held on September 29, 2017 (opens in a new tab)
- 30 Sep · Meeting
  Outcome of AGM dated September 29, 2017 (opens in a new tab)
- 14 Sep · Results
  As attached (opens in a new tab)
- 14 Sep · Board meeting
  Outcome of Board Meeting (opens in a new tab)
- 14 Sep · Results
  Financial results for the period ended June 30, 2017. (opens in a new tab)
- 14 Sep · Board meeting
  Outcome of Board Meeting held on September 14, 2017. (opens in a new tab)
- 8 Sep · Board meeting
  To inter alia discuss and resolve upon following matters: 1) To consider and approve the financial results for the quarter ended June 30, 2017 and Limited Review Report thereupon. (2) To consider and take up any other business with the permission of the Chair. (opens in a new tab)
- 7 Sep · Board meeting
  As attached (opens in a new tab)
- 7 Sep · Meeting
  As attached (opens in a new tab)
- 7 Sep · Updates
  Notice of the Annual General Meeting to be held on September 29, 2017 (opens in a new tab)
- 7 Sep · Updates
  Submission of Newspapers cutting of published public notice of e-voting for the Annual General Meeting to be held on September 29, 2017 (opens in a new tab)
Aug 2017
- 21 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2017 to September 29, 2017 (both days .... (opens in a new tab)
- 21 Aug · Legal
  Exchange had sought clarification from Goenka Diamond and Jewels Limited with respect to announcement dated 17-Aug-2017, regarding " Outcome of Board Meeting held on August 17, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached. (opens in a new tab)
- 18 Aug · Legal
  Exchange has sought clarification from Goenka Diamond and Jewels Limited with respect to announcement dated 17-Aug-2017, regarding " Outcome of Board Meeting held on August 17, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.
- 18 Aug · Meeting
  As Attached (opens in a new tab)
- 18 Aug · Meeting
  Register of Members and Share Transfer Books will remain closed from September 25, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 2017. (opens in a new tab)
- 17 Aug · Board meeting
  Outcome of Board Meeting held on August 17, 2017. (opens in a new tab)
- 17 Aug · Board meeting
  Outcome of Board Meeting held on today, August 17, 2017 (opens in a new tab)
- 12 Aug · Board meeting
  To consider the items as specified in the agenda. (opens in a new tab)
- 11 Aug · Board Meeting On August 17, 2017
  As attached (opens in a new tab)
- 7 Aug · Results
  First quarter year i.e. from April-June 2017, the company will publish the standalone financial results. (opens in a new tab)
- 7 Aug · Updates
  Upadtaes (opens in a new tab)