| Source Date | Board Meeting Date | Details |
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04-Nov-2025
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08-Nov-2025
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Quarterly Results
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01-Aug-2025
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06-Aug-2025
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Quarterly Results
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15-May-2025
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20-May-2025
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Audited Results
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27-Jan-2025
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30-Jan-2025
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Quarterly Results
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18-Oct-2024
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23-Oct-2024
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Quarterly Results
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21-Aug-2024
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27-Aug-2024
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Inter alia, to consider the following business(es): 1. To approve Director?s Report for the financial year 2023 - 2024; 2. To approve closure of Register of Members and Share Transfer Books of the Company for Annual General Meeting (?AGM?) purpose; 3. To approve the Cut-off date to record the entitlement of shareholders to cast their votes for the AGM; 4. To consider and approve the appointment of Internal Auditors for the financial year 2024 - 2025 of the Company; 5. To consider and approve the appointment of Secretarial Auditors for the financial year 2024 - 2025 of the Company; 6. To fix day, date, time and venue of AGM and also approve Notice of the Company?s AGM; 7. To consider and approve appointment of scrutinizer for AGM purpose; and 8. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.
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31-Jul-2024
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07-Aug-2024
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Quarterly Results
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20-Jun-2024
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28-Jun-2024
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Inter alia, to transact the following business: 1. To consider and approve request letters received from Mr. Vinod T Shah, Ms. Binal Mitesh Doshi, Ms. Surekha VShah, Mr. Rimesh V Shah, Ms. Sheetal V Shah, Ms. Bhavita Gaurav Vora M/s Vinod Trikamlal Shah HUF forreclassification of their status from the category of "Promoters & Promoter Group? to ?public category" inaccordance with the Regulation 31A of SEBI (LODR) Regulation 2015. 2. Any other business with the permission of chair.
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10-May-2024
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29-May-2024
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Stock Split & Preferential Issue of shares & Issue of Warrants Inter-alia, to consider the following matters: 1. Issue of convertible warrants to promoters and/or non-promoters through preferential issue aggregating up to Rs. 10 Crore, subject to the approval of the shareholders of the Company; 2. Proposal for sub-division/split of Equity Shares having face value of Rs. 5 each of the Company in such manner as the Board may determine, subject to the approval of the shareholders of the Company. 3. To approve the Notice of postal ballot. 4. Any other matter if required with the permission of the chair.
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12-Apr-2024
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19-Apr-2024
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Quarterly Results & Inter alia, to transact the following business :- 1. To approve IND-AS compliant Standalone Audited Financial Results along with Auditors Limited Review Report for the quarter and year ended on 31st March, 2024 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. To approve IND-AS compliant Standalone statement of Assets and Liabilities for the quarter and year ended 31st March, 2024. 3. To approve Cash Flow Statement for the quarter and year ended 31st March, 2024. 4. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.
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12-Jan-2024
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19-Jan-2024
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Quarterly Results
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21-Dec-2023
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27-Dec-2023
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Preferential Issue of shares & Increase in Authorised Capital Inter alia, to approve the Notice and to decide the mode i.e., Shareholders meeting (through physical or electronically) or postal ballot, by which shareholders? approval to be obtained for the matters as listed below: 1. Issue of equity shares through preferential issue having size up to Rs. 50 Crore including determination of issue price as may be permitted under applicable laws, subject to the approval of the shareholders of the Company; 2. Increase Authorised Capital of the Company 3. Change the name of the Company to ?Rajnish Retail Limited? from ?Sheetal Diamonds Limited.? 4. Any other matter, if required with the permission of the chair.
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28-Nov-2023
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01-Dec-2023
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Inter alia, to consider:- 1. To consider and evaluate proposals for raising funds by way of issue of equity shares or warrants through preferential issue including determination of issue price as may be permitted under applicable laws, subject to the approval of the shareholders of the Company; 2. Any other matter, if required with the permission of the chair.
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06-Nov-2023
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10-Nov-2023
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Quarterly Results
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10-Oct-2023
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13-Oct-2023
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Inter alia, to transact the following business: 1. To approve the notice of the ensuing 29th Annual General Meeting along with Directors Report and all it?s Annexure for Financial Year ended 2022-2023. 2. To approve the venue (via video conferencing or other audio-visual means), day, date and time of the 29th Annual General Meeting. 3. To appoint Scrutinizer for e-voting process of 29th Annual General Meeting. 4. To approve the cut ?off date to determine the entitlement of voting rights of members for e-voting and to fix the commencement and closing date for e-voting. 5. To approve date of closure of the Share Transfer Books & Register of Members. 6. To recommend re-appointment of M/s. C.P. Jaria & Co, Chartered Accountants (FRN104058W), as a Statutory Auditor for a term of 5 years subject to approval of Shareholders at the ensuing Annual general Meeting of the Company. 7. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director
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07-Aug-2023
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14-Aug-2023
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Quarterly Results
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16-May-2023
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27-May-2023
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Audited Results
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16-May-2023
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20-May-2023
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Preferential Issue of shares & Increase in Authorised Capital
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06-Feb-2023
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14-Feb-2023
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Quarterly Results
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04-Nov-2022
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14-Nov-2022
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Quarterly Results
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