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Goenka Diamond & Jewels informs about outcome of board meeting

18 Feb 2023 Evaluate

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, (‘Listing Regulations’), Goenka Diamond & Jewels has informed that the Directors in their meeting held today (Saturday, February 18, 2023) which commenced at 2:00 pm and concluded at 03:00 pm have approved the following: Notice of Extra-Ordinary Meeting, the date (March 31, 2023) and at (Bungalow No. C - 114, ShivajiMarg, Vijaypath, Tilak Nagar, Jaipur-302004) for Extra-ordinary Ordinary Meeting, the cut-off date for members eligible to receive notice of EGM is Tuesday, February 28, 2023, the cut-off date for members to do e-voting at the ensuing Extra Ordinary General Meeting shall be March 24, 2023 (9.00 am) and appointment of Vishal N. Manseta as Scrutiniser for voting done at Extra Ordinary General Meeting.

The above information is a part of company’s filings submitted to BSE.

Goenka Diamond & Jew Share Price

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