Stock Exchange
Disclosures

Title
20240208 - Voting Results of Postal Ballot notice dated January 05, 2024.pdf
20240202 - Outcome of Board Meeting on February 02, 2024
20240202 - Intimation of Board Meeting on February 02, 2024
20231227 - Outcome of Board Meeting on December 27, 2023
20231113 - Outcome of Board Meeting on November 13, 2023
20231113 - Intimation of Board Meeting on November 13, 2023
20230927 - Proceedings of 37th AGM
20230724 -Outcome of Board Meeting July 24, 2023
20230724 -Intimation of Board Meeting_July 24, 2023
20230712 -Outcome of Board Meeting on July 12, 2023
20230630 - Closure of Trading Window
20230509 - Disclosure Of RPT On Consolidated Basis For March 31, 2023
20230331 - Closure of Trading Window
20230123 - Outcome of Board Meeting on January 23, 2023
20230123 - Intimation of Board Meeting on January 23, 2023
20221231 - Closure of Trading Window
20221129 -Disclosure Of RPT On Consolidated Basis For September 30, 2022
20221114 - Outcome of Board Meeting on November 14, 2022
20220930 - Closure of Trading Window
20220811 - Outcome of Board Meeting on August 11, 2022
20220630 - Closure of Trading Window
20220613 -Disclosure Of RPT On Consolidated Basis For March 31, 2022
20220530 - Outcome of Board Meeting on May 30, 2022
20220530 - Intimation of Board Meeting on May 30, 2022
20220331 - Closure of Trading Window
20220214 - Outcome Of Board Meeting On February 14, 2022
20220214 - Intimation of Board Meeting on February 14, 2022
20220106 - Seperation of holdings in material Subsidiaries
2021210 - Disclosure Of Related Party Transactions On Consolidated Basis For September 30, 2021 - Regulation 23(9)
20211231 - Closure of Trading Window
20211112 - Outcome Of Board Meeting On November 12, 2021
20211112 - Intimation Of Board Meeting On November 12, 2021
20210930 - Closure of Trading Window
20210826 - 35th AGM on September 29, 2021
20210826 - Intimation Of Board Meeting On August 26, 2021
20210805 - Intimation of Board Meeting dated August 13, 2021
20210727 - Appointment of Auditor of Abans Gems and Jewels Trading FZC
20210726 - Disclosure Of Related Party Transactions On Consolidated Basis For March 31, 2021 - Regulation 23(9)
20210726 - Change in Directors
20210715 - Resignation of Auditor of Abans Gems and Jewels Trading
20210708 - Resignation of Nirbhay Vassa from post of Chief Financial Officer
20210630 - Outcome of Board Meeting dated June 30, 2021
20210630 - Closure of Trading Window
20210630 - Annual Secretarial Compliance Report for March 31, 2021
20210623 - Intimation Of Board Meeting On June 30, 2021
20210428 - Non Applicablity of Large Entity Disclosure
20210331 - Closure of Trading Window
20210326 - Appointment of Shivshankar Singh and Resignation of Shriyam Bansal
20210319 - Cancellation of GST Registration in the State of Gujarat
20210214 - Intimation of Board Meeting on February 14, 2022
20210214 - Intimation of Board Meeting on February 14, 2022
20210214 - Intimation of Board Meeting on February 14, 2022
20210214 - Intimation of Board Meeting on February 14, 2022
20210214 - Intimation of Board Meeting on February 14, 2022
20210212 - Outcome of Board Meeting dated Febraury 12, 2021
20201231 - Closure of Trading Window
20201224 - Declaration of First Interim Dividend FY 2020-21
20201217 - Intimation of Board Meeting dated December 24, 2020 for considering dividend
20201207 - Disclosure Of Related Party Transactions On Consolidated Basis For September 30, 2020 - Regulation 23(9)
20201113 - Outcome of Board Meeting dated November 13, 2020
20201106 - Intimation Of Board Meeting On November 13, 2020
20201016 - Clarification with reference to significant movement in price
20200930 - Closure of Trading Window
20200915 - Outcome Of Board Meeting dated September 15, 2020
20200907 - Intimation of Board Meeting on September 15, 2020
20200827 - 34th AGM on September 29, 2020
20200817 - Appointment of Mrs. Bhavita Suthar as Independent Women Director
20200804 - Covid Disclosure
20200727 - Disclosure Of Related Party Transactions On Consolidated Basis For March 31, 2020 - Regulation 23(9)
20200701 - Closure of Trading Window
20200630 - Outcome of Board Meeting on June 30, 2020
20200630 - Non Applicablity of Large Entity Disclosure
20200630 - Annual Secretarial Compliance Report for March 31, 2020
20200623 - Intimation Of Board Meeting On June 30, 2020
20200417 - Incorporation of Wholly Owned Subsidiary named Abans Creations Pvt Ltd
20200331 - Closure of Trading Window
20200213 - Outcome of Board Meeting Febraury 13, 2020
20200205 - Intimation of Board Meeting on Febraury 13, 2020
20200101 - Completion of Acquistion of LifeSurge BioSciences Private Limited
20191231 - Closure of Trading Window
20191223 - Resignation of Karan Jain and Nirbhay Vassa as Chief Financial Officer
20191213 - Outcome of Board Meeting dated December 13, 2019
20191114 - Completion of Acquistion of Zicuro Technologies Private Limited
20191113 - Outcome of Board Meeting dated November 13, 2019
20191113 - Board apporves Acquisition of Zicuro Technologies Private Limited
20191112 - Half Year Related Party Disclosure for September 30, 2019
20191106 - Intimation of Board Meeting on November 13, 2019
20191010 - Incorporation of Mauritus Wholly Owned Subsidiary - Splendid International Limited
20191001 - Closure of Trading Window
20190927 - Voting Results of 33rd AGM
20190926 - Proceedings of 33rd AGM
20190813 - Outcome of Board Meeting on August 13, 2019.
20190813 - Announcement under Regulation 30 - Change in CFO
20190805 - Intimation of Board Meeting on August 13, 2019
20190628 - Intimation of Closure of Trading Window
20190611 - Regulation 23(9) - Disclosure Of Related Party Transactions For Half Year Ended March 31, 2019
20190529 - Completion of Acquistion of Abans Jewels Private Limited
20190528 - Annual Compliance Report under SEBI LODR
20190524 - Intial Disclosure on to be made by an entity identified as a Large Corporate
20190523 - Outcome of Board Meeting dated May 23, 2019
20190516 - Intimation of Board Meeting on May 23, 2019
20190430 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996 for March 31, 2019
20190426 - Postal Ballot dated March 20, 2019 - Voting Results And Scrutinizer Report
20190424 - Compliance Certificate under Regulation 40(9) of SEBI LODR, 2015 for March 31, 2019
20190409 - Compliance Certificate under Regulation 7(3) of SEBI LODR, 2015 for March 31, 2019
20190408 - Closure of Trading Window
20190405 - Incorporation of Wholly Owned Subsidiary - Tout Comtrade Private Limited
20190329 - Issue of Duplicate Share Certificate
20190328 - Receipt of Loss of Original Share Certificate
20190326 - Notice of Postal Ballot dated March 20, 2019
20190326 - Newspaper Advertisment for Postal Ballot dated March 20, 2019
20190320 - Board apporves Acquisition of Abans Jewels Private Limited
20190316 - Brief Details on Amendment in Memorandum of Association of the Company
20190220 - Outcome of Board Meeting dated Febraury 18, 2019 (Revision)
20190218 - Outcome of Board Meeting dated Febraury 18, 2019
20190213 - Resignation of Prabulal Tataria and Avinash Gaur as Independent Director
20190205 - Resignation of Durgesh Kadam and Appointment of Deepesh Jain for the Position of Company Secretary
20181130 - Outcome of Board Meeting dated November 30, 2018
20181128 - Intimation of Board Meeting on November 30, 2018
20181112 - Outcome of Board Meeting dated November 12, 2018
20181106 - Intimation of Board Meeting on November 12, 2018
20181030 - Compliance Certificate under Regulation 40(9) of SEBI LODR, 2015 for September 30, 2018
20181011 - Compliance Certificate under Regulation 7(3) of SEBI LODR, 2015 for September 30, 2018
20180927 - 32nd Annual General Meeting on September 26, 2018 - Scrutinizer Report
20180926 - Outcome of 32nd Annual General Meeting on September 26, 2018
20180901 - Notice of 32nd Annual General Meeting on September 26, 2018
20180901 - Newspaper Advertisment on 32nd Annual General Meeting
20180901 - Intimation of Book Closure for 32nd Annual General Meeting
20180824 - Outcome of Board Meeting dated August 24, 2018
20180824 - Intimtation of AGM details pursuant to Regulation 42
20180822 - Intimation of Board Meeting on August 24, 2018
20180814 - Outcome of Board Meeting dated August 14, 2018
20180808 - Intimation of Board Meeting on August 14, 2018
20180629 - Outcome of Board Meeting dated May 21, 2018 (Financial Results)
20180521 - Outcome of Board Meeting dated May 21, 2018
20180510 - Postponement of Board Meeting on May 21, 2018
20180510 - Intimation of Board Meeting on May 21, 2018
20180507 - Intimation of Board Meeting on May 14, 2018
20180430 - Compliance Certificate under Regulation 40(9) of SEBI LODR, 2015 for March 31, 2018
20180420 - Compliance Certificate under Regulation 7(3) of SEBI LODR, 2015 for March 31, 2018
20180125 - Outcome of Board Meeting dated January 25, 2018
20180118 - Intimation of Board Meeting on January 25, 2018
20171214 - Appointment of Ms. Ruchi Trivedi as Company Secretary
20171213 - Outcome of Board Meeting dated December 13, 2017
20171206 - Intimation of Board Meeting on December 13, 2017
20171117 - Outcome of Board Meeting dated November 17, 2017
20171107 - Postponement of Board Meeting on November 17, 2017
20171027 - Intimation of Board Meeting on October 31, 2017
20171015 - Financial Results for June 30, 2017 (Revised)
20171014 - Compliance Certificate under Regulation 40(9) of SEBI LODR, 2015 for September 30, 2017
20171012 - Compliance Certificate under Regulation 7(3) of SEBI LODR, 2015 for September 30, 2017
20171010 - Resignation of Hetal Shah as Company Secretary
20170929 - Outcome of 31st Annual General Meeting on September 29, 2017
20170929 - 32nd Annual General Meeting on September 29, 2017 - Scrutinizer Report
20170915 - Newspaper Advertisment on 31st Annual General Meeting
20170914 - Outcome of Board Meeting dated September 14, 2017
20170907 - Intimation of Book Closure for 31st Annual General Meeting
20170907 - Intimation of Board Meeting on September 14, 2017
20170906 - Notice of 31st Annual General Meeting on September 29, 2017
20170906 - Intimation of Book Closure for 31st Annual General Meeting
20170831 - Outcome of Board Meeting dated August 31, 2017
20170824 - Intimation of Board Meeting on August 31, 2017
20170613 - Postal Ballot dated April 25, 2017 - Voting Results And Scrutinizer Report
20170613 - Outcome of Board Meeting dated June 13, 2017
20170512 - Newspaper Advertisment on Postal Ballot dated April 25, 2017
20170511 - Notice of Postal Ballot dated April 25, 2017
20170508 - Financial Results for March 31, 2017 (Revised)
20170425 - Settlement Order for Voilation of SAST Regulation
20170425 - Outcome of Board Meeting dated April 25, 2017
20170421 - Compliance Certificate under Regulation 40(9) of SEBI LODR, 2015 for March 31, 2017
20170419 - Closure of Trading Window
20170418 - Intimation of Board Meeting on April 25, 2017
20170410 - Compliance Certificate under Regulation 7(3) of SEBI LODR, 2015 for March 31, 2017
20170201 - Outcome of Board Meeting dated January 31, 2017 (Appointee Profile)
20170131 - Outcome of Board Meeting dated January 31, 2017
20170120 - Intimation of Board Meeting on January 31, 2017
20161111 - Change in Promoter
20161109 - Outcome of Board Meeting dated November 09, 2016
20160929 - 30th Annual General Meeting on September 27, 2016 - Scrutinizer Report
20160928 - Outcome of 30th Annual General Meeting on September 27, 2016
20160920 - Profile of Amit Gupta - Chief Financial Officer
20160906 - Newspaper Advertisment on 30th Annual General Meeting
20160902 - Appointment of Amit Gupta as Chief Financial Officer
20160812 - Outcome of Board Meeting dated August 12, 2016
20160806 - Intimation of Board Meeting on August 12, 2016
20160530 - Financial Results for March 31, 2016
20160331 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
20160305 - Outcome of Board Meeting dated March 5, 2016
20160225 - Intimation of Board Meeting on March 5, 2016
20160225 - Extra Ordinary General Meeting dated Febraury 25, 2016 - Voting Results And Scrutinizer Report
20160224 - Record Data for Bonus Issue
20160223 - Outcome of Extra Ordinary General Meeting dated Febraury 23, 2016
20160223 - Outcome of Board Meeting dated Febraury 23, 2016
20160217 - Intimation of Board Meeting on Febraury 23, 2016
20160202 - Notice of Extra Ordinary General Meeting dated Febraury 23, 2016
20160128 - Outcome of Board Meeting dated Janaury 28, 2016
20160125 - Statement of Deviation of Proceeds from Prefential Issue
20160121 - Intimation of Board Meeting dated Janaury 28, 2016
20160107 - Outcome of Board Meeting dated January 7, 2016
20151230 - Intimation of Board Meeting dated January 7, 2016
20151230 - Intimation for Closure of Trading Window
20151211 - Outcome of Board Meeting on December 11, 2015
20151205 - Newspaper Advertisment on Post Offer Status
20151205 - Intimation of Board Meeting on December 11, 2015
20151204 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
20151204 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011