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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
PNGS Gargi Fashion Jewellery Ltd.
Source DateBoard Meeting DateDetails
27-Jan-2026 09-Feb-2026 Quarterly Results
23-Oct-2025 29-Oct-2025 Half Yearly Results
21-Jul-2025 30-Jul-2025 Quarterly Results
01-Jul-2025 04-Jul-2025 Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider and approve the issuance of equity shares on preferential basis to one or more persons / investors in accordance with the provisions of the Companies Act, 2013 read with SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018 and other applicable SEBI regulations and other related matters thereto. This is in continuation with the board meeting outcome submitted to the BSE Limited for the board meeting held on May 09, 2025, pursuant to raising of funds through permissible modes. 2. To consider and approve the Report of the Directors to the members of the Company to be published in the Annual Report for Financial Year 2024-25
29-Apr-2025 09-May-2025 Issue Of Warrants & Audited Results & Preferential Issue of shares & Right Issue of Equity Shares
31-Dec-2024 24-Jan-2025 Quarterly Results
03-Oct-2024 23-Oct-2024 Half Yearly Results
22-Jul-2024 31-Jul-2024 Quarterly Results
08-Jul-2024 10-Jul-2024 Preferential Issue of shares & Issue Of Warrants
30-Apr-2024 06-May-2024 Inter alia, to consider and approve, among other things, report of directors to the members of the Company to be published in Annual Report for FY 23-24.
16-Apr-2024 24-Apr-2024 Half Yearly Results & Audited Results
06-Oct-2023 16-Oct-2023 Half Yearly Results
19-Jul-2023 26-Jul-2023 Quarterly Results
31-May-2023 06-Jun-2023 Audited Results
02-May-2023 10-May-2023 Audited Results
23-Jan-2023 06-Feb-2023 Quarterly Results
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