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Motisons Jewellers Ltd

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

up-arrow 11.91 -0.08(-0.67%)

Open Price (₹)

11.98

Prev. Close (₹)

11.99

Volume (No’s)

1,933,052

Market Cap (₹)

1,193.10

Low Price (₹)

11.80

High Price (₹)

12.10

 

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.
22-May-2026 NA Audited Results Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') as amended from time to time, we hereby inform you that the meeting of Board of Directors of Motisons Jewellers Limited ('the Company') is scheduled to be held on Friday, 22nd May, 2026, inter-alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial ended 31st March, 2026 along with the Statement of Assets & Liabilities and Cash Flow Statement for the financial Year ended 31st March, 2026.
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) With reference to the captioned subject and pursuant to Regulation 30 read with Para A of Part A of schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015 we are enclosing herewith the summary of proceedings of the postal Ballot conducted in accordance with the Postal Ballot Notice dated 06.03.2026. The remote e-voting period for Postal Ballot was concluded on Saturday, 25th April, 2026 at 5:00 p.m. (IST). (As per BSE Announcement dated on: 25.04.2026) Please find enclosed Scrutinizer's Report dated 27th April, 2026 on the Postal Ballot through remote e-voting process. (As Per BSE Announcement Dated on: 27/04/2026)
16-Apr-2026 15-Apr-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) In reference to our earlier intimation dated March 23, 2026 and March 27, 2026 regarding the meeting of the Board of Directors of the Company scheduled to be held today, i.e., April 02, 2026. we wish to inform you that the said meeting could not be convened for want of the requisite quorum. (As Per BSE Announcement Dated on:02.04.2026). With reference to our earlier intimation dated April 02, 2026, regarding the adjournment of the meeting of the Board of Directors of the Company, we wish to inform you that the said adjourned meeting could not be convened due to the lack of requisite quorum and, accordingly, stands cancelled. The revised date for the Board Meeting to consider and approve the redemption of 50,00,000 2.5% Non-Convertible Redeemable Preference Shares (unlisted) will be intimated in due course. (As per BSE announcement dated on :09.04.2026) Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we wish to inform you that a Meeting of the Board of Directors of Motisons Jewellers Limited will be held on Wednesday, April 15th, 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. The Board Meeting to be held on 15/04/2026 has been revised to 16/04/2026 The Board Meeting to be held on 15/04/2026 has been revised to 16/04/2026 (As per BSE Announcement dated on: 10.04.2026) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that the board of directors in meeting today i.e. on April 16, 2026 has considered and approved the redemption of unlisted 50,00,000 2.5% Non-Convertible Redeemable Preference Shares of face value of Rs. 10/- each ('Preference Shares') held by Gajraj Tradecom Private Limited, ('Preference Shareholder'), out of profit of the Company. Post redemption, the issued and paid-up preference share capital of the Company shall reduce to 50,00,000 2.5% Non-Convertible Redeemable Preference Shares of face value of Rs. 10/- each. (As Per BSE Announcement Dated on: 16/04/2026)
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)

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