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Bhakti Gems & Jewellery Ltd.
BSE CODE: 540545   |   NSE CODE: NA   |   ISIN CODE : INE986W01016   |   06-Nov-2025 Hrs IST
BSE NSE
Rs. 24.53
-0.38 ( -1.53% )
 
Prev Close ( Rs.)
24.91
Open ( Rs.)
26.00
 
High ( Rs.)
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Low ( Rs.)
24.00
 
Volume
179277
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
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Source DateBoard Meeting DateDetails
01-Sep-2025 05-Sep-2025 A.G.M. & Inter alia, to consider and approve:- 1. The notice of 15th Annual General Meeting of the Company and to fix day, date and time of 15th Annual General Meeting of the Company. 2. The Directors Report and other annexures thereof for financial year 31st March, 2025. 3. To Appoint Scrutinizer for the e-voting process on resolutions proposed at the ensuing Annual General Meeting. 4. The appointment of Internal Auditor of the Company for the Financial year 2025-26. 5. Any other business with the permission of chair.
05-Aug-2025 14-Aug-2025 Quarterly Results
20-May-2025 28-May-2025 Audited Results
29-Jan-2025 07-Feb-2025 Quarterly Results
24-Oct-2024 14-Nov-2024 Quarterly Results
30-Aug-2024 04-Sep-2024 A.G.M.
01-Aug-2024 09-Aug-2024 Quarterly Results
14-Jun-2024 20-Jun-2024 Inter alia, to consider and approve:- 1. To fix the date and venue of the Extra Ordinary General Meeting of the Company to be held for taking approval from the shareholders of the Company for the following agenda: To Regularize Mr. Jaimin Kanubhai Rami (DIN: 10599731) and Mr. Manishkumar Sevantilal Zaveri (DIN:03455585) for the term of five years which were appointed as Additional Director in the board meeting held on 23 April, 2024. 2. Any other business matter as may be appropriate with the approval of the Chairman.
23-May-2024 30-May-2024 Audited Results
26-Mar-2024 30-Mar-2024 Inter alia, to take note and approve the resignation of Statutory of the Company and To consider and approve the appointment of statutory auditor of the company.
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