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Motisons Jewellers Ltd

  • BSE Code : 544053
  • NSE Symbol : MOTISONS
  • ISIN : INE0FRK01020
  • Industry :DIAMOND CUTTING / JEWELLERY
Trade Now

up-arrow 12.45 0.30(2.47%)

Open Price (₹)

11.86

Prev. Close (₹)

12.15

Volume (No’s)

6,813,162

Market Cap (₹)

1,247.19

Low Price (₹)

11.44

High Price (₹)

13.85

 

Book Closure

From Date To Date Announcement
01-Jul-2026 NA We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 01.09.2025, commenced at 03:00 P.M. and concluded at 05.00 P.M. at the corporate office of the Company wherein the Board of Directors, inter alia, has considered and approved the matters as attached.
25-Apr-2026 27-Apr-2026 Outcome of Board Meeting held on March 06, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith Notice of Postal Ballot along with the explanatory statement. The Company has engaged the services of MUFG Intime India Private Limited for providing remote e-voting facility to all its members. The remote e-voting period shall commence at 09:00 A.M. (IST) on Friday, March 27, 2026 and will conclude at 05:00 P.M. (IST) on Saturday, April 25, 2026. The Notice has been dispatched on Thursday, March 26, 2026 only through electronic mode to those members whose name appears on the Register of Members/ List of Beneficial Owners and whose e-mail address is registered with the Company/ Depository Participant(s) as on Friday, March 20, 2026 ('Cut-off date), for seeking their consent for the Businesses as set out in the Notice. (As per BSE announcement dated on : 26.03.2026) POM 27/04/2026 (As Per BSE Bulletin Dated on 27.03.2026)
02-Apr-2026 27-Mar-2026 Inter alia, to consider and approve the redemption of 50,00,000 2.5% Non-Convertible Redeemable Preference Shares (unlisted), subject to relevant approvals as required and other considerations as may be applicable. Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2026 ,inter alia, to consider and approve This has reference to our earlier intimation dated March 23, 2026, regarding intimation of Board Meeting to be held on Friday, March 27, 2026. It may please be noted that due to certain exigencies, the meeting of the Board of Directors is now re-scheduled & to be held on Thursday, April 02, 2026. (As per BSE Announcement dated on: 27.03.2026)
06-Mar-2026 NA Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2026 inter alia to consider and approve i. Proposal to consider fund raising by the Company by way of public or private offerings including through one or more qualified institutions placement or any other permitted modes under applicable laws for equity shares/securities to the eligible investors not exceeding Rs. 350/- cr. (Three Hundred Fifty Crore Only) in one or more tranches and/or by way of one or more issuances as may be permitted subject to such statutory/regulatory/other approvals as may be required including the approval of the members to seek their consent for such fund raising and to approve ancillary actions for such fund raising. ii To consider increase in the Authorized Share Capital of the Company and consequent amendments in Capital Clause of the Memorandum of Association. iii. To approve the notice of Postal Ballot for seeking shareholders approval for considering the aforesaid fund-raising matter and any other matter(s) if any and other as per attached Intimation. Outcome of Board Meeting held on March 06, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as attached. (As per BSE announcement dated on :06.03.2026)
10-Feb-2026 NA Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2025. Further as informed by our intimation letter dated 29th December 2025 Trading Window for dealing in the securities of the Company by all the designated persons of the Company and their immediate relatives is closed from 01st January 2026 and shall remain closed till 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2025. Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), as amended from time to time, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e., Tuesday, 10th February, 2026, inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2025. The said Unaudited Financial Results for the quarter and nine months ended 31stDecember, 2025 and the Auditor's Limited Review Report thereon issued by Statutory Auditors of the Company are attached herewith. The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 03:30 P.M. Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), as amended from time to time, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e., Tuesday, 10th February, 2026, inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2025. The said Unaudited Financial Results for the quarter and nine months ended 31st December, 2025 and the Auditor's Limited Review Report thereon issued by Statutory Auditors of the Company are attached herewith. The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 03:30 P.M. (As Per BSE Announcement Dated on:10.02.2026)

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