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 16 of 17.
Feb 2013
5 Feb · Board meeting
Inter alia, to transact, with or without modifications the following business :- (1) To consider and approve the Un-audited financial results for the quarter ended December 31, 2012 and noting of Limited Review Report thereon.(2) To consider and approve the re-appointment of Mr. Nandlal Goenka as Chairman and Whole Time Director.(3) To consider and approve the re-appointment of Mr. Navneet Goenka as Vice Chairman and Managing Director.(4) To consider and approve the re-appointment of Mr. Nitin Goenka as Managing Director.(5). To consider and approve the managerial remuneration recommended by Remuneration Committee upon re-appointment of Chairman and Whole Time Director, Vice Chairman and Managing Director and Managing Director of the Company.(6) To consider the request received from Mr. Ravindra Singhvi and Mrs. Amila Singhvi expressing their willingness to be disassociated from the promoters group of the Company.(7) Any other business matter with the permission of Chair.4 Feb · Board Meeting on Feb 13, 2013
Meeting of the Board of Directors of the Company will be held on February 13, 2013, inter alia, to transact, with or without modifications ....
Nov 2012
9 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 09, 2012 has inter alia adopted and resolved upon the following points: (1) Constitution of Committee of Board of Directors comprises of Mr. Nandlal Goenka, Mr. Navneet Goenka, Mr. Nitin Goenka and Mr. Vijay Kalantri as the members of the Committee. (2) Incorporation of wholly owned subsidiary of Company at Dubai in the name of Goenka Diamond and Jewels DMCC.9 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 09, 2012, inter alia, has adopted and resolved the following : ....
Oct 2012
29 Oct · Board Meeting on Nov 09, 2012
Meeting of the Board of Directors of the Company will be held on November 09, 2012, inter alia, to transact the following business: ....29 Oct · Board meeting
To transact, with or without modifications the following business: (1) To consider and approve the Un-audited Financial Results for the quarter ended September 30, 2012 and noting of Limited Review Report thereon. (2) To constitute Committee of Board of Directors. (3) To issue shares certificate with face value of Re.1/- each due to subdivision of shares to the shareholders holding shares in physical form. (4) Any other business matter with the permission of Chair.8 Oct · Corporate action
Company has fixed its Record Date on October 29, 2012 for Subdivision of equity share of the Company from the face value Rs.10/- each to Re.1/- each.
Sep 2012
Aug 2012
14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2012 has inter-alia resolved upon the following points : (1) Amended Notice of Annual General Meeting was approved; (2) Alteration of Authorised Capital Clause of Memorandum of Association of the Company subject to approval of members in Annual General Meeting for giving effect of subdivision of equity shares; (3) Re-constitution of Audit Committee wherein Mr. D. R. Mehta, will be the new Chairman of Audit Committee and Mr. C. D. Arha and Mr. Vijay Kalantri will be the members of the Audit Committee w.e.f. August 13, 2012. Re-constitution of Shareholder's Grievance Committee wherein Mr. C. D. Arha, will be the new Chairman of Shareholder's Grievance Committee and Mr. D. R. Mehta and Mr. Vijay Kalantri will be the members of the Shareholder's Grievance Committee w.e.f. August 13, 2012.13 Aug · Share Split
Board of Directors of the Company at its meeting held on August 13, 2012 has interalia resolved upon the following points: Subdivision of Equity Shares from the Face value Rs.10/- (Rupees Ten) to Re. 1/-( Rupee One) subject to approval of members in Annual General Meeting.13 Aug · Corporate action
Board of Directors of the Company at its meeting held on August 13, 2012, inter alia, has resolved the following; 1. Subdivision ....6 Aug · Revision to be made in Intimation made for 12% OCD investment dated Aug 04, 2012
6 Aug · Board meeting
To transact, with or without modifications the following business:- 1) To consider and approve the Un-audited financial results for the quarter ended June 30, 2012 and noting of Limited Review Report thereon. 2) To consider and approve Subdivision of shares subject to approval of Shareholder in forthcoming Annual General Meeting. 3) Any other business matter with the permission of Chair.6 Aug · Updates
Company has invested Rs. 4,90,00,000/(Rupees four crores ninety lakhs only)- to acquire by way of subscription 12% Optionally Convertible Debentures of Gem Gold Mining Private Limited ("Issuer Company") convertible into equity shares or redeemable at anytime beginning thirty (30) days from the date of issue and ending three (3) years from the date of issuance and allotment of the Debenture (i.e. August 03, 2012). Upon conversion, based on the current capital structure, the OCD could fetch the Company around 20% to 70% Of the equity stake in the Issuer Company.4 Aug · Investment in 12% Optional Convertible Debentures of Gem Gold Mines Private Limited
Company has invested Rs. 4,90,00,000/- (Rupees four crores ninety lakhs only) - to acquire by way of subscription 12% Optionally ....4 Aug · Board meeting
Meeting of the Audit Committee and the Board of Directors of the Company will be held on August 13, 2012 inter alia, to transact the following : ....
Jul 2012
30 Jul · Management
Ms. Kalpana Shridhar Regunta has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. starting business ....28 Jul · Management
Ms. Kalpana Shridhar Regunta has been appointed as the Company Secretary and Compliance Officer of the company w.e.f. starting business hours on July 25, 2012.
Jun 2012
18 Jun · Management
Vide its letter dated June 15, 2012 that the Company Secretary and Compliance Officer of the Company Ms. Rashmi Omprakash Savita has left the Company w.e.f closing business hours on June 11, 2012.18 Jun · Management
Company Secretary and Compliance Officer of the Company Ms. Rashmi Omprakash Savita has left the Company w.e.f. closing business hours ....15 Jun · Meeting
Annual General Meeting of the Company will be held on September 27, 2012. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2012 to September 27, 2012 (both days inclusive) for the purpose of Declaration of Final Dividend and Annual General Meeting.9 Jun · Board meeting
It was resolved upon in the Board Meeting held on May 29, 2012 that casual vacancy aroused in place of Mr. A. C. Shah to be fulfilled and ....6 Jun · Outcome of Circular Resolution
Board of Directors of the Company has passed following resolutions through Circular Resolution on June 01, 2012: 1. Appointed ....4 Jun · Updates
Board of Directors of the Company has passed following resolutions through Circular Resolution on June 01, 2012: (1) Appointed Mr. D. R. Mehta as an Additional Director w.e.f. Closing Business Hours on May 30, 2012; (2) Appointed Mr. C.D. Arha to full fill casual vacancy in Place of Mr. A.C. Shah w.e.f. Closing Business Hours on May 30, 2012; (3) Mr. S.N. Sharma, Independent Director and Chairman of Shareholder's Grievance Committee, Resigned w.e.f. Closing Business Hours on May 30, 2012; (4) Re-constitution of Audit Committee wherein Mr. C.D. Arha, will be the new Chairman of Audit Committee and Mr. D.R. Mehta and Mr. Vijay Kalantri will be the members of the Audit Committee; (5) Re- constitution of Shareholder's Grievance Committee wherein Mr. D.R. Mehta, will be the new Chairman of Audit Committee and Mr. C.D. Arha and Mr. Vijay Kalantri will be the members of the Audit Committee.4 Jun · Dividend
Board of Directors of the Company at its meeting held on May 29, 2012 has recommended 10% Final Dividend for the Financial Year 2011-12.
May 2012
29 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2012 to September 27, 2012 for the ....29 May · Dividend
Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has recommended 10% Final Dividend for the Financial ....24 May · Board meeting
To consider, inter-alia, recommendation of Final Dividend for the financial year 2011-12 and to consider the Audited Financial Results for the Financial year ended March 31, 2012.24 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 29, 2012, inter alia, to consider recommendation of Final Dividend ....
Feb 2012
9 Feb · Change in Company Secretary & Compliance Officer
Mrs. Hemangi Shailesh Patil has resigned from the post of Company Secretary and Compliance Officer of our Company w.e.f. January 31, 2012. ....7 Feb · Change in Company Secretary
Mrs. Hemangi Shailesh Patil has resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f January 31, 2012. Further, the Company informs that Ms. Rashmi Omprakash Savita has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. February 01, 2012.6 Feb · Board meeting
Interalia to consider and approve the Un-audited Financial Results for the quarter ended December 31, 2011.
Jan 2012
19 Jan · Demise of Director
Dr. A. C. Shah, Independent Director of the Company passed away late on January 16, 2012, night due to ill health. He was appointed ....18 Jan · Demise of Director
Dr. A. C. Shah, Independent Director of the Company passed away late on January 16, 2012, night due to ill health. He was appointed as an Independent Director of the Company since July 31, 2009.
Dec 2011
26 Dec · Updates
Company's new web-site is www.goenkadiamonds.com and the earlier web-site has been discontinued due to technical problems.
Nov 2011
23 Nov · Limited Review for the quarter ended Sep 30, 2011