Swarnsarita Jewels India Ltd. | Official Website

Deepak Suthar, a Compliance Officer, specifically looks into redressing of investors’ complaints with respect to transfer of shares, non-receipt of shares, non-receipt of declared dividends and ensure expeditious share transfer process. She also monitors and reviews the performance and service standards of the Register and Share Transfer Agents of the Company and provides continuous guidance to improve the service levels for investors.

Year 2023-24

Certificate of Q4

Certificate of Q3

Certificate of Q2

Certificate of Q1

Year 2022-23

Year 2021-22

Year 2020-21

Year 2019-20

Year 2018-19

Year 2017-18

Year 2016-17

Year 2015-16

Reconciliation Share Capital

Year 2023-24

Year 2022-23

Year 2021-22

Year 2020-21

Year 2019-20

Year 2018-19

Year 2017-18

Year 2016-17

Year 2015-16

For Q4

For Q3

For Q2

Annual General Meeting

31st AGM

Proceeding of 31st AGM

Scrutinizer Report

Re-appointment of Director

30th AGM

30th AGM Notice Newspaper Publication

Proceeding of 30th AGM

Scrutinizer Report

29th AGM

29th AGM Notice Newspaper Publication

Proceeding of 29th AGM

Newspaper Publication of E-voting Result

Scrutinizer Report

28th AGM

28th AGM Notice Newspaper Publication

Proceeding of 28th AGM

Newspaper Publication of E-voting Result

Scrutinizer Report

27th AGM

27th AGM Notice Newspaper Publication

Proceeding of 27th AGM

Newspaper Publication of E-voting Result

Scrutinizer Report

25th AGM

24th AGM

Proceeding of 24th AGM

Scrutinizer's Report

Voting Result

23rd AGM

Minutes of 23rd AGM

Outcome of 23rd AGM

Board Meeting

Year 2023-24

BM Outcome - 14.08.2023

BM Intimation - 14.08.2023

BM Outcome - 09.11.2023

BM Intimation - 09.11.2023

Outcome of BM - 14.02.2024

BM Intimation - 14.02.2024

Year 2022-23

Outcome - 31.05.2023

BM Intimation - 31.05.2023

Closure of Trading Window - 31.03.2023

Outcome of Independent Directors

Outcome for December 2022 Results

BM Intimation for December 2022

Closure of Trading Window-31.12.2022

Closure of Trading Window-30.09.2022

Outcome of BM - 30.09.2022

BM Intimation for September 2022

Outcome of BM - 24.10.2022

Closure of Trading Window - 30.06.2022

BM Intimation for June 2022

Stop Transfer Intimation - 14.07.2022

Year 2021-22

Promoter Disclosure of Takeover Regulation-26.03.2022

Promoter Disclosure of Insider Trading-25.03.2022

Promoter Disclosure of Takeover Regulation-15.03.2022

Outcome of BM-14.02.2022

Intimation of BM-14.02.2022

Closure of Trading Window-31.12.2021

Disclosure of Related Party Transaction-11.12.2021

Name Change Update-26.11.2021

Outcome of BM-23.11.2021

Intimation of BM-23.11.2021

Outcome of BM-13.11.2022

Intimation of BM-13.11.2022

Clarification to BSE-02.11.2021

Closure of Trading Window-30.09.2021

Disclosure from CFO Under Takeover Regulation-09.09.2021

Outcome of BM-21.08.2021

Intimation of BM-21.08.2021

Outcome of BM-13.08.2021

Intimation of BM-13.08.2021

Closure of Trading Window-30.06.2021

Intimation of BM-23.06.2021

Outcome of BM-23.06.2021

Outcome of BM-02.06.2021

Closure of Trading Window-31.03.2021

Year 2020-21

Outcome of BM-12.02.2021

Intimation of BM-12.02.2021

Outcome of BM-14.11.2020

Intimation of BM-14.11.2020

Intimation to BSE for Resignation of Seema Chordia Director

Outcome of BM-10.11.2020

Intimation of BM-10.11.2020

Outcome of BM-15.09.2020

Intimation of BM-15.09.2020

Outcome of BM-17.07.2020

Intimation of BM-17.07.2020

Outcome of BM-02.09.2020

Intimation of BM-02.09.2020

Outcome of BM-09.07.2020

Intimation of BM-30.06.2020

Postponment of BM Intimation-30.06.2020

Year 2019-20

Intimation of BM-14.08.2019

Intimation of BM-14.11.2019

Intimation of BM-05.02.2020

Intimation of BM-13.02.2020

Intimation of BM-29.05.2019

Intimation to BM-14.12.2019

Intimation to BSE for Resignation of Durgesh Kumar Kabra Independent Director

Outcome of BM-14.08.2019

Outcome of BM-14.11.2019

Outcome of BM-14.12.2019

Outcome of BM-29.05.2019

Outcome of BM-05.02.2020

Outcome of BM-13.02.2020

Outcome of BM (Revised) -05.02.2020

Year 2018-19

Outcome of BM - 29.05.2019

Outcome of BM - 13.02.2019

Outcome of BM - 03.11.2018

Outcome of BM - 18.10.2018

Outcome of AGM - 26.09.2018

Outcome of BM - 25.08.2018

Outcome of BM - 14.08.2018

Outcome of BM - 29.05.2018

Year 2017-18

Outcome of BM - 17.05.2018

Outcome of Independent Director Meeting - 10.03.2018

Outcome of BM - 14.02.2018

Outcome of BM - 14.11.2017

Outcome of BM - 17.10.2017

Outcome of BM - 22.08.2017

Outcome of BM - 14.08.2017

Outcome of BM - 26.07.2017

Outcome - 29.05.2017

Year 2016-17

Independent Directors Meeting Outcome - 30.03.2017

Outcome - 04.02.2017

Outcome of Financial Result - 14.12.2016

Outcome - 14.09.2016

Outcome - 20.08.2016

Outcome - 28.05.2016

Year 2015-16

Independent Directors Meeting Outcome - 31.03.2016

Financial Information

Year 2023-24

Financial Results (Standalone and Consolidated) for Quarter ended 31.12.2023

Financial Results (Standalone and Consolidated) for Quarter ended 30.09.2023

Financial Results (Standalone and Consolidated) for Quarter ended 30.06.2023

Year 2022-23

Financial Results (Standalone and Consolidated) for Quarter ended 31.03.2023

Financial Results (Standalone and Consolidated) for Quarter ended 31.12.2022

Financial Results (Standalone and Consolidated) for Quarter ended 30.09.2022

Financial Results (Standalone and Consolidated) for Quarter ended 30.06.2022

Year 2021-22

Financial Results (Standalone and Consolidated) for Quarter ended 31.03.2022

Financial Results (Standalone and Consolidated) for Quarter ended 31.12.2021

Financial Results (Standalone and Consolidated) for Quarter ended 30.09.2021

Financial Results (Standalone and Consolidated) for Quarter ended 30.06.2021

Year 2020-21

Financial Results (Standalone and Consolidated) for Quarter ended 31.03.2021

Financial Results (Standalone and Consolidated) for Quarter ended 30.09.2021

Financial Results (Standalone and Consolidated) for Quarter ended 30.06.2021

Financial Results (Standalone and Consolidated) for Quarter ended 31.12.2021

Year 2019-20

Financial Results (Standalone and Consolidated) for Quarter ended 31.03.2020

Financial Results (Standalone and Consolidated) for Quarter ended 30.09.2019

Financial Results (Standalone and Consolidated) for Quarter ended 31.06.2019

Financial Results (Standalone and Consolidated) for Quarter ended 31.12.2019

Year 2018-19

Financial Results (Standalone and Consolidated) for Quarter and Year Ended 31.03.2019

Financial Results (Standalone and Consolidated) for Quarter ended 31.12.2018

Financial Results (Standalone and Consolidated) for Quarter ended 30.09.2018

Financial Results (Standalone and Consolidated) for Quarter ended 30.06.2018

Year 2017-18

Financial Results (Standalone and Consolidated) for quarter ended 31.03.2018

Quarterly and Half yearly Financial Results as on 31.12.2017

Financial Results (Standalone and Consolidated) for Half year ended 31.12.2017

Quarterly and Half yearly Financial Results as on 30.09.2017

Financial Results (Standalone and Consolidated) for Half year ended 30.09.2017

Quarterly and Half yearly Financial Results as on 30.06.2017

Financial Results for Quarter ending 30.06.2017

Year 2016-17

Quarterly and Half yearly Financial Results

Financial Results (Standalone and Consolidated) - 31.03.2017

Consolidated Limited Review Report - 31.12.2016

Financial Result - 31.12.2016

Financial Result - 30.09.2016

Financial Result - 30.06.2016

Year 2015-16

Financial Results (Standalone and Consolidated) - 31.03.2016

Financial Results (Consolidated) - 31.12.2016

Financial Results (Consolidated) - 30.09.2016

Financial Results (Standalone) - 30.06.2015

Financial Results (Consoldiated) - 30.06.2015

Year 2014-15

Finanical Results - 31.03.2015

Newspaper Publication

Year 2023-24

Newspaper Publication_Un-audited Financial Result declaration of Quarter ended on 31.12.2023

Newspaper Publication_Un-audited Financial Result declaration of Quarter ended on 30.09.2023

Newspaper Publication_Un-audited Financial Result declaration of Quarter ended on 30.06.2023

Year 2022-23

Newspaper Publication_Un-audited Financial Result declaration of Quarter ended on 31.03.2023

Newspaper Publication_Un-audited Financial Result declaration of Quarter ended on 31.12.2022

Newspaper Publication_Un-audited Financial Result declaration of Quarter ended on 30.09.2022

Newspaper Publication_Un-audited Financial Result declaration of Quarter ended on 30.06.2022

Year 2021-22

Newspaper Publication_Un-audited Financial Results on 31.12.2021

Newspaper Publication_Un-audited Financial Result declaration of Quarter ended on 30.09.2021

Newspaper Publication of 29th AGM_03.09.2021

Newspaper Publication_Un-audited Financial Result declaration of Quarter ended on 30.06.2021

Newspaper Publication_Audited Financial Result declaration for Quarter ended on 31.03.2021

Newspaper Publication_Intimation for Board Meeting and Audited Financial Result declaration for Quarter ended on 31.03.2021

Year 2019-20

Newspaper Publication_Audited Financial Results on 31.03.2020

Notice of Board Meeting for Financial Result declaration of Quarter and Financial Year ended on 31.03.2019

Newspaper Publication_Audited Financial Result on 31st Mar 2019

Notice of Board Meeting for Financial Result declaration of Quarter 1 ended on 30.06.2019

Newspaper Publication_Unaudited Financial Result_Qtr.01_as on 30.06.2019

Notice of Board Meeting for Financial Result declaration of Quarter 2 ended on 30.09.2019

Newspaper Publication_Unaudited Financial Result_Q2_as on 30.09.2019

Notice of Board Meeting for Financial Result declaration of Quarter 3 ended on 31.12.2019

Newspaper Publication_Unaudited Financial Result_Q3_as on 31.12.2019

Year 2017-18

Notice of Board Meeting for the Quarter and Financial Year ended for declaration of Financial Result - 31.03.2018

Unaudited Financial Results Published for Q3 Ended 31.12.2017

Annual Report

2023-24 Annual Report

2022-23 Annual Report

2021-22 Annual Report

2020-21 Annual Report

2019-20 Annual Report

2018-19 Annual Report

2017-18 Annual Report

2016-17 Annual Report

2015-16 Annual Report

2014-15 Annual Report

2013-14 Annual Report

2012-13 Annual Report

2011-12 Annual Report

2010-11 Annual Report

Policies

CSR Policy

Stakeholder Relationship Committee

Audit Committee

Code for Independent Directors

Code of Conduct

Code of Conduct for Directors & Senior Management

Familiarisation Programme for Independent Directors

Internal Financial Control Policy

Nomination and Remuneration Policy

Performance Evaluation Policy

Policy for Preservation of Documents

Board Diversity

Policy On Material Subsidiaries

Policy On Prevention of Sexual Harassment at Workplace

Related Party Transaction Policy

Remuneration Criteria for Non- Executive Directors

Risk Management Policy

Succession Policy

Vigil Mechanism / Whistle Blower Policy

Statement of unpaid & unclaimed Dividend

Unclaimed Dividend

Statement of Unpaid data as on 26.09.2017

Statement as on 22.09.2016

Statement of Unpaid and Unclaimed Dividend transferred to IEPF

FY 2010-11

Statement of Unpaid dividend trf to IEPF- 1 for F.Y. 2010-11

FY 2009-10

Statement of Unpaid dividend trf to IEPF- 1 for F.Y. 2009-10

FY 2007-08

SHYAM STAR UNP 4459 IEPF-1

SHYAM STAR UNP 4565 IEPF-1

Statement of Transfer to IEPF

FY 2010-11

Statement of Shares Transfer to IEPF ( F.Y. 2010-11) - IEPF-4

FY 2009-10

Statement of Shares Transfer to IEPF ( F.Y. 2009-10) - IEPF-4

Unpaid Data IEPF - 4 for F.Y. 2009-10

Investor Grievances Redressal

Link Intime India Pvt. Ltd.

C-101, 247 Park, L.B.S. Marg,
Vikhroli(West), Mumbai-400083
R&T Services-Shares and Interest on Bonds : 022 - 4918 6270
Fixed Deposits Registry Services : 022 - 4918 6260
Public Issue-Shares and Bonds (Allotment) : 022 - 4918 6200
Toll-free number : 1800 1020 878
Fax : 022 - 4918 6060
Monday - Friday 10:00 AM - 4:00 PM
Email : [email protected]
Website : www.linkintime.co.in

CS Deepak Suthar

Company Secretary and Compliance officer of Swarnsarita Jewels India Ltd.
Office No. 24, 2nd Floor, Navnidan Bhuvan, 3-7 Dhanji Street, Zaveri Bazar
Mumbai 400002, Maharashtra, India
Tel no. : 022 - 4359 0006
Email : [email protected]
Website: www.swarnsarita.com

DETAILS OF NODAL OFFICER

Pursuant to Rule 7 (2A) the Rules,
Please find the below details of the Nodal Officer nominated for the purpose of Coordination with the IEPF Authority:
Name of the Nodal Officer: Mr. Sunny Mahendra Chordia (Director) or Mr. Deepak Suthar (Company Secretary)
Postal address : Office No. 24, 2nd Floor, Navnidan Bhuvan, 3-7 Dhanji Street, Zaveri Bazar
Mumbai 400002, Maharashtra, India
Tel no. : 022 - 4359 0006
Email : [email protected]
Email : [email protected]