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 15 of 17.
Sep 2014
10 Sep · Board meeting
Inter-alia to discuss and resolve upon the following matter : 1. To appoint the statutory auditor of the company and other matters.
Aug 2014
21 Aug · Board meeting
Board of Directors of the Company at its Meeting held on August 21 , 2014 discussed and approved among other matters the following matters: 1) To appoint Mr. Anant Upadhyay as an Additional Director who will function as an "Independent Director". 2) To apply for extension of Annual general meeting for the financial Year ended March 31, 2014. 3) To carry out the postal ballot of compliance with section 180 and other applicable rules and regulation in this regard.21 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 21, 2014, inter alia, has discussed and approved the following matters: ....
Jul 2014
21 Jul · Shareholding Pattern For June 30, 2014
May 2014
23 May · Management
Ms. Sneha Gandhi has resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f. November 27, 2013.19 May · Board meeting
Board of Directors of the Company at its meeting held on May 19, 2014 has resolved upon the following points:(1). Appointment of Ms. Rajni Ahuja as Company Secretary and Compliance Officer of the Company w.e.f. May 02, 2014.(2). The Board took note of the commencement of the Companies Act, 2013 and is taking necessary steps towards implementation of the same.19 May · Board meeting
Board of Directors of the Company at its meeting held on May 19, 2014, inter alia, has resolved upon the following points: 1. ....19 May · Management
Ms. Sneha Gandhi has resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f. November 27, 2013.12 May · Board meeting
To transact, with or without modifications the following business: (1) To consider and approve Financial Results for the Quarter ended on March 31, 2014 and Audited Balance Sheet as at March 31, 2014, Statement of Profit & Loss for the year ended as on that date together with the Auditors report thereon. (2) Other ancillary matters.
Apr 2014
17 Apr · Shareholding Pattern For March 31, 2014
Feb 2014
6 Feb · Board meeting
To interalia discuss and decide upon un-audited financial results for the quarter ended December 31, 2013 and other ancillary matters.
Nov 2013
28 Nov · Board meeting Cancelled
(1) The meeting of November 27, 2013 stands cancelled. (2) The independent Directors of the Company namely Mr. D. R. Mehta, Mr. C. D. Arha and Mr. Vijay Kalantri resigned from the post of Independent Director of the Company w.e.f. November 26, 2013. (3) The Company will appoint new Independent Director in place of resigning directors in a short period and will comply with provisions of Listing Agreement.27 Nov · Board Meeting cancelled
1. The meeting of November 27, 2013 stands cancelled. 2. The independent Directors of the Company namely Mr. D. R. Mehta, ....25 Nov · Board meeting
Agenda for the Board meeting is removal of Mr. Nitin Goenka as a director of the Company and terminate the agreement for acting as Managing Directorship of the Company.25 Nov · Board Meeting on Nov 27, 2013
Meeting of the Board of Directors of the Company will be held on November 27, 2013, to transact the following: - removal of Mr. ....22 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 22, 2013, inter alia, has approved the following : (1) The agenda for removal of Mr. Nitin Goenka - Managing director discussed on November 14, 2013 was amended as "The item for Removal of Mr. Nitin Goenka - Managing Director was dropped".22 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 22, 2013, inter alia, has approved the following: - The agenda ....21 Nov · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 14, 2013 inter alia to consider and approve the Unaudited Financial results and other matters for the quarter ended September 30, 2013. The Company has now informed the Exchange that due to the ongoing festivities resulting in inadequency of staff, the unaudited results for the quarter and half year ended on September, 2013 were not ready on time and hence the Board of Directors decided to adjourn the meeting and the same will now be held on November 22, 2013.14 Nov · Postponement of Board Meeting
Board of Directors met on November 14, 2013 inter to discuss the matters, the adoption and approval of: 1. Un-Audited Financial ....12 Nov · Board Meeting on Nov 14, 2013
Meeting of the Board of Directors of the Company will be held on November 14, 2013, inter alia, to consider and approve the Un-audited ....1 Nov · Board meeting
Inter alia to consider and approve the Unaudited Financial results and other matters for the quarter ended September 30, 2013.
Oct 2013
1 Oct · Management
Ms. Sneha Gandhi has been appointed as the Company Secretary and Compliance Officer of the company w.e.f. starting business hours on August 19, 2013.1 Oct · Management
Ms. Sneha Gandhi has been appointed as the Company Secretary and Compliance Officer of the company w.e.f. starting business hours on August 19, 2013.
Sep 2013
11 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2013 to September 27, 2013 (both days ....11 Sep · Meeting
Annual General Meeting of the Company will be held on September 27, 2013. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2013 to September 27, 2013 (both days inclusive) for the purpose of Declaration of Final Dividend and Annual General Meeting.
Aug 2013
13 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 10, 2013, inter alia, has adopted, approved and resolved upon the following points: (1) Approval of Notice of Annual General Meeting for the Financial Year Ended March 31, 2013. (2) Noted resignation of Company Secretary Ms. Kalapan Regunta w.e.f. July 25, 2013. (3) Appointed Mr. Shyam Kasera as Compliance Officer of the Company.10 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 10, 2013, inter alia, has adopted, approved and resolved upon the following ....6 Aug · Board meeting
Meeting of the Audit Committee and the Board of Directors of the Company are scheduled to be held on August 10, 2013, inter alia, to transact, with or without modifications the following business:- (1) To consider and approve Financial Results for the Quarter ended on June 30, 2013 along with limited review report. (2) To approve the notice of the Annual General Meeting.(3). To take note of resignation of Company Secretary.(4). To Appoint Mr. Shyam Kasera as Compliance Officer of the Company.(5). Other ancillary matters.5 Aug · Board Meeting on August 10, 2013
Meeting of the Audit Committee and the Board of Directors of the Company are scheduled to be held on August 10, 2013, inter alia, to transact, ....
May 2013
13 May · Dividend
Board of Directors of the Company at its meeting held on May 11, 2013 has recommended 10% Final Dividend for the Financial Year 2012-13 i.e. Re 0.10 per share.11 May · Dividend
Board of Directors of the Company at its meeting held on May 11, 2013, inter alia, has recommended 10% Final Dividend for the Financial ....3 May · Board meeting
Meeting of the Audit Committee and the Board of Directors of the Company will be held on May 11, 2013, inter alia, to transact, with ....2 May · Board meeting
To transact, with or without modifications the following business: (1) To consider and approve Financial Results for the Quarter ended on March 31, 2013 and Audited Balance Sheet as at March 31, 2013, Profit & Loss Account for the year ended as on that date together with the Auditors report thereon; (2) To Recommend Final Dividend. (3) Other ancillary matter.
Feb 2013
13 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 13, 2013, inter alia, has approved and resolved the following:(1) Subject to approval of Shareholders in general meeting, Mr. Nandlal Goenka be and is hereby re-appointed as Chairman and Whole Time Director of the Company for the period April 01, 2013 to March 31, 2018.(2) Subject to approval of Shareholders in general meeting, Mr. Navneet Goenka be and is hereby re-appointed as Vice Chairman and Managing Director of the Company for the period April 01, 2013 to March 31, 2018.(3). Subject to approval of Shareholders in general meeting, Mr. Nitin Goenka be and is hereby reappointed as Managing Director, of the Company for the period April 01, 2013 to March 31, 2018.(4). Subject to approval of Shareholders in general meeting, Managerial remuneration as recommended by Remuneration Committee upon re-appointment of Chairman and Whole Time Director, Vice Chairman and Managing Director and Managing Director of the Company is approved.(5). Mr. Ravindra Singhvi and Mrs. Amila Singhvi are disassociated from the promoters group of the Company m terms of their letters dated January 03, 2013 received by the Company. Hence, the shareholding of Mr. Ravindra Singhvi and Mrs. Amila Singhvi in the Company would be part of the public shareholding of the Company.13 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 13, 2013, inter alia, has approved and resolved the following: ....