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Goenka Diamond & Jewels Ltd.

BSE: 533189 Sector: Consumer
NSE: GOENKA ISIN Code: INE516K01024
BSE 00:00 | 24 Apr Goenka Diamond & Jewels Ltd
NSE 05:30 | 01 Jan Goenka Diamond & Jewels Ltd

Board Meeting Intimation for Conducting An Extra Ordinary General Meeting Of Members

March 18, 2020, 5:20 pm | Source: BSE

GOENKA DIAMOND & JEWELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2020 inter alia to consider and approve To consider and pass resolution for selling of subsidiaries of the Company located at Russia and Dubai namely M B Diamonds LLCC Russia and Goenka Diamonds and Jewels DMCC Dubai respectively.

To Fix Time date and Venue of Extra Ordinary General Meeting of the Company

To fix Cut-off date (to ascertain members eligible to receive notice) for dispatch of notice of the Extra
Ordinary General Meeting of the conlpany.

To fix Cut-off date (to ascertain members eligiblJ to vote) for remote e-voting and voting at the Extra Ordinary General Meeting of the company.

To appoint KFin Technology Private Limited for using their e-voting platform for the purpose of remote evoting.

To appoint Mr. Vishal N. Manseta (Practicing Company Secretary) as scrutiniser for the voting (remote evoting
and voting at the meeting) of the Extra Ordinary General Meeting of the Company.

To consider any other matter with permission of Chairman