PC Jeweller Limited: board meetings

67 records, the earliest from 7 Feb 2013. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

67 shown.

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DatePurposeNotes
10 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
16 Jul 2026Fund RaisingTo consider Fund Raising
27 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
27 Jan 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
11 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
1 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
10 Jul 2025Fund RaisingTo consider Fund Raising
25 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
4 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
11 Dec 2024Fund RaisingA meeting of the Board of Directors of the Company will be held on Wednesday, December 11, 2024, inter-alia, to consider and approve the issuance of 5,17,11,462 equity shares by way of preferential allotment on private placement basis to consortium lenders for settling part of their outstanding debts in terms of the joint settlement agreement dated September 30, 2024, subject to necessary regulatory, statutory and other approval(s), if any.

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.