Board Meeting Outcome for Outcome Of Board Meeting Of The Independent Director Of The Company
30-Mar-2026 | Source : BSEWith reference to the above captioned subject we wish to intimate your esteemed exchange that meeting of the Independent Directors of the company held today i.e. on Monday 30th day of March 2026 at 01:00 P.M. (IST) for which intimation was already given to you the independent directors has: Reviewed the performance of Non-Independent Directors; Assessed the quality and timeliness flow of information between the company management and board required to perform the duties.
Recommendations of Committee of Independent Directors (IDC)
30-Mar-2026 | Source : BSEDeep Shailesh Lakhani (Chairman-IDC) has submitted to BSE a copy of Recommendations of the Committee of Independent Directors (IDC) on the Open Offer to the Public Shareholders of Swarnsarita Jewels India Ltd (Target Company) under Regulation 26(7) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011 and subsequent amendments thereto (SEBI (SAST) Regulations 2011).
Letter of Offer
25-Mar-2026 | Source : BSEMark Corporate Advisors Pvt Ltd (Manager to the Offer) has submitted to BSE a copy of Letter of Offer for the attention of the Public Shareholders Swarnsarita Jewels India Ltd (Target Company).
Corporate Actions
No Upcoming Board Meetings
Swarnsarita Jewels India Ltd has declared 5% dividend, ex-date: 11 Sep 13
No Splits history available
No Bonus history available
No Rights history available