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 14 of 17.
Jan 2015
15 Jan · Shareholding Pattern For December 31, 2014
Dec 2014
1 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2014 to December 30, 2014 (both days ....1 Dec · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from December 23, 2014 to December 30, 2014 for the purpose of Annual General Meeting of the Company scheduled to be held on December 30, 2014.1 Dec · Board meeting
Board of Directors of the Company at its meeting held on November 29, 2014 has inter-alia resolved upon the following points: 1) To appoint Mr. Vishal Manseta, Practicing Company Secretary as Scrutinizer of e-voting and poll to be done at the Annual General Meeting of the Company.
Nov 2014
29 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 29, 2014, has resolved the following points: - To appoint ....25 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 25, 2014, inter alia, has resolved upon the following points: ....25 Nov · Board meeting
Board at its meeting held on November 25, 2014 has inter-alia resolved upon the following points: 1) To appoint Mr. Kevin Shah as an Independent Director. 2) To reconstitute Audit Committee. 3) To reconstitute Shareholders Grievance Committee. 4) To reconstitute Remuneration Committee.24 Nov · Board meeting
To inter alia discuss and resolve upon following matters: (1) To adopt and confirm Audited Accounts and Consolidated Financial Results together with the Auditors Reports and Directors Report thereupon for the year ended March 31, 2014. (2) To approve the notice of ensuing Annual General Meeting for the year ended March 31, 2014 and to fix up the date and time of the same.(3) To fix the date of Book Closure for the purpose of ensuing Annual General Meeting.(4) To consider and take up any other business with the permission of the Chair.21 Nov · Shareholding Pattern For September 30, 2014
19 Nov · Board meeting
To inter alia discuss and resolve upon following matters: (1) To appoint an Independent Director. (2) To consider and take up any other business with the permission of the Chair.19 Nov · Board Meeting on Nov 25, 2014
Meeting of the Board of Directors of the Company will be held on November 25, 2014, inter alia, to appoint an Independent Director.19 Nov · Updates
As under: i. An Independent Director of the Company namely Mr. Naresh Manchanda has resigned from the Company w.e.f. November 15, 2014. ....14 Nov · Updates
To fix up the Cut-off date November 21, 2014 for e-voting and dispatch of Notice for the purpose of Annual General Meeting for the Financial Year ended March 31, 2014.2 Nov · Board meeting
Board of Directors of the Company at its meeting held on October 31, 2014, inter alia, has resolved upon the following points: ....
Oct 2014
31 Oct · Meeting
Extra Ordinary General Meeting of the members is scheduled to be held on November 28, 2014.31 Oct · Management
Board of Directors of the Company at its meeting held on October 31, 2014 has appointed Mr. Kundan Tanawade as Company Secretary and Compliance Officer of the Company w.e.f. October 27, 2014.31 Oct · Management
Board of Directors of the Company at its meeting held on October 31, 2014 appointed Mr. Vishal Manseta, Practicing Company Secretary, as Scrutinizer for the e-voting and poll to be done at the EGM.25 Oct · Board Meeting on Oct 31, 2014
Meeting of the Board of Directors of the Company will be held on October 31, 2014, inter alia, to discuss & decide upon: 1. Limited ....23 Oct · Board meeting
To inter alia discuss and decide upon: 1. Limited Review Report for the Quarter and Year ended on March 31, 2014. 2. Limited Review Report for the Quarter ended on June 30, 2014. 3. To appoint Mr. Kundan Tanawade as Company Secretary and Compliance Officer of the Company. 4. To approve the notice for convening an Extra Ordinary General Meeting on November 28, 2014. 5. To fix up the cut-off date for the purpose of sending notice of the Extraordinary general meeting and e-voting as October 31, 2014.
Sep 2014
19 Sep · Adjourned Board Meeting on Sept 19, 2014
Board Meeting which could not be held on September 16, 2014 due to proceedings before the honorable Company Law Board (CLB) will now ....19 Sep · Board meeting
Company had informed the Exhange regarding the Board Meeting to be held on September 16, 2014 inter-alia to discuss and resolve upon the following matter: 1. To appoint the statutory auditor of the company and other matters. 2. Appointment of Independent Director(s) as Additional Director(s). The Company has now informed the Exchange that the Board Meeting which could not be held on September 16, 2014 due to proceedings before the honorable Company Law Board (CLB) will now be held on September 19, 2014 as per CLB directives.Not held on this date
17 Sep · Shifting of security to Z category
Members of the Exchange are hereby informed that the securities of Goenka Diamond and Jewels Limited shall be transferred to BZ series with effect from September 24, 2014 due to non-compliances of the Clause 41 of the Listing Agreement for two consecutive quarters i.e. March 2014 and June 2014.17 Sep · Board Meeting Adjourned
Meeting of Board of Directors of the Company which was scheduled to be held on September 16, 2014 is adjourned for a week. This is on account of the proceedings before the CLB.16 Sep · Adjournment of Board Meeting
Meeting of Board of Directors of the Company which was scheduled to be held on September 16, 2014 is adjourned for a week. This is ....15 Sep · Corrigendum to ensuing Board Meeting on Sept 16, 2014
Corrigendum to the intimation of the Board meeting to be held on September 16 2014, dated September 09, 2014. This corrigendum ....10 Sep · Board Meeting on Sept 16, 2014
Meeting of the Board of Directors of the Company will be held on September 16, 2014, inter alia, to discuss and resolve upon the following matter: ....