Company Profile

UDAY JEWELLERY INDUSTRIES LTD.

NSE : NABSE : 539518ISIN CODE : INE551B01012Industry : Diamond & JewelleryHouse : Private
BSE74.001.05 (+1.44 % )
PREV CLOSE (Rs.) 72.95
OPEN PRICE (Rs.) 70.80
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 20
TODAY'S LOW / HIGH (Rs.)70.80 74.00
52 WK LOW / HIGH (Rs.) 48.5 111
NSE
This Company is not listed in NSE

Board Meetings

Source Date Board Meeting Date Details
24-Jan-2020 31-Jan-2020 Quarterly Results
07-Nov-2019 14-Nov-2019 Quarterly Results & inter alia, 1.To consider and approve the resignation of Mr. Siddharth Goel (DIN: 03022978) from post Director and Independent Director of Company w.e.f. 14th November, 2019.
06-Aug-2019 13-Aug-2019 Quarterly Results & Inter alia, to consider the following matters: 1. To appoint Mis Krishna & Suresh, Chartered Accountants, Hyderabad (Firm Regn. No: 001461S) as Internal Auditors of the Company; 2. To ascertain the director(s) retiring by rotation; 3. To approve the appointment of Mr. Uday Sanghi, as an additional Director of the Company; 4. To regularize the appointment of Mr. Uday Sanghi, as Director of the Company, subject to the approval of the members; 5. To approve the re-appointment of Shri Ramprasad Vempati (DIN: 01903161) Independent Director of the Company, subject to the approval of the members; 6. To approve the re-appointment of Shri Vikram Goel (DIN: 05104754) as an Independent Director of the Company, subject to the approval of the members; 7. To approve the appointment of Shri Praveen Kumar Agarwal (DIN: 02012257) as an Additional Director of the Company; 8. To regularize the appointment of Shri Praveen Kumar Agarwal (DIN: 02012257) as an Independent Director of the Company for a term of 5 years, subject to the approval of the members; 9. To take on record the Secretarial Audit Report for the financial year 2018-19, certificate of non-disqualification of directors and corporate governance; 10. To approve the re-appointment of Mis. Venugopal & Chenoy, Chartered Accountants (Firm Registration No. 004671 S), as Statutory Auditors of Company; 11. To approve the Directors' Report for the year ended on 31 st March, 2019 and the related Annexure thereto; 12. To fix Book Closure date for the purpose of Twentieth Annual General Meeting and cut-off date for e-voting; 13. To appoint a Scrutinizer and a Functional Director for the purpose of e-Voting at the ensuing Twentieth Annual General Meeting of the Company; 14. To decide date, time, venue, and to approve the Notice for convening the Twentieth Annual General Meeting and related matters thereon; 15. To consider and approve the related party transactions of the Company to be entered in the ordinary course of business; 16. Other related items as required under the Companies Act, 2013 and SEBI (Listing bligations and Disclosure Requirements) Regulations, 2015, in accordance with Secretarial Standard- I.
31-May-2019 06-Jun-2019 Preferential Issue of shares Inter alia, to consider and approve : 1. The allotment of 25,78,890 Equity shares to Promoter & Promoter group allotees upon conversion of warrants in final tranche, issued under Preferential Issue on 28.12.2017; 2. Other related items.
23-May-2019 30-May-2019 Audited Results
18-Apr-2019 22-Apr-2019 Uday Jewellery Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve 1. To take note of the Resignation of Ms. Priyanka Agarwal, from the post of Company Secretary and Compliance Officer of the Company w.e.f. 22nd April, 2019; 2. Appointment of Mr. Sher Singh Verma as the Company Secretary and Compliance Officer of the Company w.e.f. 22nd April, 2019; 3. Appointment of Secretarial Auditor for the Financial Year 2018-19; and 4. Other items.
05-Feb-2019 14-Feb-2019 Quarterly Results
26-Nov-2018 30-Nov-2018 Inter alia, to consider and approve and to authorize any Director(s)/ Officer(s) of the Company to sign and execute the Lease Deed for and on behalf of the Company to take up the premises on lease.
11-Oct-2018 18-Oct-2018 Inter alia, to consider and approve the allotment of 25,78,890 Equity shares to Promoter & Promoter group allotees upon conversion of warrants in second tranche, issued under Preferential Issue on 28.12.2017
06-Aug-2018 14-Aug-2018 Quarterly Results & A.G.M.