| 13-Aug-2012 | S | Goenka Diamond & Jewels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2012, inter alia, has resolved the following;
1. Subdivision of Equity Shares from the Face value Rs. 10/- (Rupees Ten) to Re. 1/- (Rupee One) subject to approval of members in 22nd Annual General Meeting.
Goenka Diamond & Jewels Ltd has informed BSE that the Board of Directors of the Company has fixed a record date of October 29, 2012 for the purpose of sub-division of shares of Rs. 10/- per share of the Company into the shares of Re. 1/- each.
(As Per BSE Announcement Dated on 09.10.2012)
SUB. :- Sub Division of equity shares of Goenka Diamond and Jewels Limited (Scrip Code 533189)
Trading Members of the Exchange are hereby informed that, Goenka Diamond and Jewels Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Goenka Diamond and Jewels Limited
(533189)
RECORD DATE
29/10/2012
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
25/10/2012 DR- 145/2012- 2013
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 25/10/2012.
ii. ISIN No. INE 516K01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 25/10/2012.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice
(As Per BSE Notice Dated on 09.10.2012) | 29-Oct-2012 | |
| 11-May-2013 | D | Goenka Diamond & Jewels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2013, inter alia, has recommended 10% Final Dividend for the Financial Year 2012-13. | 18-Sep-2013 | |
| 29-May-2012 | D | Goenka Diamond & Jewels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has recommended 10% Final Dividend for the Financial Year 2011-12. | 17-Sep-2012 | |
| 24-May-2011 | D | Goenka Diamond & Jewels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has recommended payment of dividend of Re. 1/- per equity share of Rs. 10/- each, subject to the approval of the shareholders of the Company. | 21-Sep-2011 | |
| 27-May-2010 | D | Goenka Diamond & Jewels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2010, inter alia, has recommended payment of Dividend of Rs 1/- per equity share of Rs 10/- each, subject to the approval of the shareholders of the Company. | 16-Sep-2010 | |
| 06-Dec-2024 | BC | AGM 30/12/2024
Dear Sir/Madam, Kindly find enclosed herewith intimation of Annual General meeting and annual report as dispatched via e-mail to the members of the company.
(As Per BSE Announ | 30-Dec-2024 | |
| 06-Dec-2024 | BC | Annual General Meeting | 27-Dec-2024 | |
| 09-Nov-2024 | BC | GOENKA DIAMOND & JEWELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve
1) To consider and approve the u | 14-Nov-2024 | |
| 08-Aug-2024 | BC | GOENKA DIAMOND & JEWELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve
1) To consider and approve the u | 14-Aug-2024 | |
| 29-Jun-2024 | BC | Dear Sir/Madam, Enclosed herewith is intimation for appointment of Ms. Dolly Kuvadia, as Company Secretary and Compliance Officer of the Company. | 29-Jun-2024 | |
Announcement Date11-May-2013
Ex Dividend Date18-Sep-2013
Dividend(%)10
Announcement Date29-May-2012
Ex Dividend Date17-Sep-2012
Dividend(%)10
Announcement Date24-May-2011
Ex Dividend Date21-Sep-2011
Dividend(%)10
Announcement Date27-May-2010
Ex Dividend Date16-Sep-2010
Dividend(%)10
No Bonus has been declared by GOENKA
Record Date29-Oct-2012
Split Date25-Oct-2012
Face Value (Before/After)10/1
RightsNo Rights has been declared by GOENKA
Book Closure
| 30-Dec-2024 | - | AGM 30/12/2024
Dear Sir/Madam, Kindly find enclosed herewith intimation of Annual General meeting and annual report as dispatched via e-mail to the members of the company.
(As Per BSE Announ |
| 27-Dec-2024 | 01 Jan'1900 | Annual General Meeting |
| 14-Nov-2024 | - | GOENKA DIAMOND & JEWELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve
1) To consider and approve the u |
| 14-Aug-2024 | - | GOENKA DIAMOND & JEWELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve
1) To consider and approve the u |
| 29-Jun-2024 | - | Dear Sir/Madam, Enclosed herewith is intimation for appointment of Ms. Dolly Kuvadia, as Company Secretary and Compliance Officer of the Company. |