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Disclosures
Year
2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
2014-2015
2013-2014
2012-2013
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2010-2011
Title
20240409 - Compliance Certificate under Regulation 7(3) of SEBI LODR, 2015 for March, 2024
20240419 - Change for determining materiality under Regulation 30(5)
20240520 - Intimation of Board Meeting on May 27, 2024
20240527 - Outcome of Board Meeting on May 27, 2024
20240527- AGM Date Intimation
20240527- Intimation pursuant to Regulation 30 of SEBI LODR
20240305 - Intimation of acquisition of AJL shares from Siddhant Commercials
20240301 - Intimation of acquisition of AJL shares from Siddhant Commercials
20240327 - Closure of Trading Window
20240327 - Update on acquisition of AJL shares from Siddhant Commercials
20240409 - Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for quarter ended March, 2024
20240208 - Voting Results of Postal Ballot notice dated January 05, 2024
20240202 - Outcome of Board Meeting on February 02, 2024
20240202 - Intimation of Board Meeting on February 02, 2024
20231227 - Outcome of Board Meeting on December 27, 2023
20231113 - Outcome of Board Meeting on November 13, 2023
20231113 - Intimation of Board Meeting on November 13, 2023
20230927 - Proceedings of 37th AGM
20230724 -Outcome of Board Meeting July 24, 2023
20230724 -Intimation of Board Meeting_July 24, 2023
20230712 -Outcome of Board Meeting on July 12, 2023
20230630 - Closure of Trading Window
20230509 - Disclosure Of RPT On Consolidated Basis For March 31, 2023
20230331 - Closure of Trading Window
20230123 - Outcome of Board Meeting on January 23, 2023
20230123 - Intimation of Board Meeting on January 23, 2023
20221231 - Closure of Trading Window
20221129 -Disclosure Of RPT On Consolidated Basis For September 30, 2022
20221114 - Outcome of Board Meeting on November 14, 2022
20220930 - Closure of Trading Window
20220811 - Outcome of Board Meeting on August 11, 2022
20220630 - Closure of Trading Window
20220613 -Disclosure Of RPT On Consolidated Basis For March 31, 2022
20220530 - Outcome of Board Meeting on May 30, 2022
20220530 - Intimation of Board Meeting on May 30, 2022
20220331 - Closure of Trading Window
20220214 - Outcome Of Board Meeting On February 14, 2022
20220214 - Intimation of Board Meeting on February 14, 2022
20220106 - Seperation of holdings in material Subsidiaries
2021210 - Disclosure Of Related Party Transactions On Consolidated Basis For September 30, 2021 - Regulation 23(9)
20211231 - Closure of Trading Window
20211112 - Outcome Of Board Meeting On November 12, 2021
20211112 - Intimation Of Board Meeting On November 12, 2021
20210930 - Closure of Trading Window
20210826 - 35th AGM on September 29, 2021
20210826 - Intimation Of Board Meeting On August 26, 2021
20210805 - Intimation of Board Meeting dated August 13, 2021
20210727 - Appointment of Auditor of Abans Gems and Jewels Trading FZC
20210726 - Disclosure Of Related Party Transactions On Consolidated Basis For March 31, 2021 - Regulation 23(9)
20210726 - Change in Directors
20210715 - Resignation of Auditor of Abans Gems and Jewels Trading
20210708 - Resignation of Nirbhay Vassa from post of Chief Financial Officer
20210630 - Outcome of Board Meeting dated June 30, 2021
20210630 - Closure of Trading Window
20210630 - Annual Secretarial Compliance Report for March 31, 2021
20210623 - Intimation Of Board Meeting On June 30, 2021
20210428 - Non Applicablity of Large Entity Disclosure
20210331 - Closure of Trading Window
20210326 - Appointment of Shivshankar Singh and Resignation of Shriyam Bansal
20210319 - Cancellation of GST Registration in the State of Gujarat
20210214 - Intimation of Board Meeting on February 14, 2022
20210214 - Intimation of Board Meeting on February 14, 2022
20210214 - Intimation of Board Meeting on February 14, 2022
20210214 - Intimation of Board Meeting on February 14, 2022
20210214 - Intimation of Board Meeting on February 14, 2022
20210212 - Outcome of Board Meeting dated Febraury 12, 2021
20201231 - Closure of Trading Window
20201224 - Declaration of First Interim Dividend FY 2020-21
20201217 - Intimation of Board Meeting dated December 24, 2020 for considering dividend
20201207 - Disclosure Of Related Party Transactions On Consolidated Basis For September 30, 2020 - Regulation 23(9)
20201113 - Outcome of Board Meeting dated November 13, 2020
20201106 - Intimation Of Board Meeting On November 13, 2020
20201016 - Clarification with reference to significant movement in price
20200930 - Closure of Trading Window
20200915 - Outcome Of Board Meeting dated September 15, 2020
20200907 - Intimation of Board Meeting on September 15, 2020
20200827 - 34th AGM on September 29, 2020
20200817 - Appointment of Mrs. Bhavita Suthar as Independent Women Director
20200804 - Covid Disclosure
20200727 - Disclosure Of Related Party Transactions On Consolidated Basis For March 31, 2020 - Regulation 23(9)
20200701 - Closure of Trading Window
20200630 - Outcome of Board Meeting on June 30, 2020
20200630 - Non Applicablity of Large Entity Disclosure
20200630 - Annual Secretarial Compliance Report for March 31, 2020
20200623 - Intimation Of Board Meeting On June 30, 2020
20200417 - Incorporation of Wholly Owned Subsidiary named Abans Creations Pvt Ltd
20200331 - Closure of Trading Window
20200213 - Outcome of Board Meeting Febraury 13, 2020
20200205 - Intimation of Board Meeting on Febraury 13, 2020
20200101 - Completion of Acquistion of LifeSurge BioSciences Private Limited
20191231 - Closure of Trading Window
20191223 - Resignation of Karan Jain and Nirbhay Vassa as Chief Financial Officer
20191213 - Outcome of Board Meeting dated December 13, 2019
20191114 - Completion of Acquistion of Zicuro Technologies Private Limited
20191113 - Outcome of Board Meeting dated November 13, 2019
20191113 - Board apporves Acquisition of Zicuro Technologies Private Limited
20191112 - Half Year Related Party Disclosure for September 30, 2019
20191106 - Intimation of Board Meeting on November 13, 2019
20191010 - Incorporation of Mauritus Wholly Owned Subsidiary - Splendid International Limited
20191001 - Closure of Trading Window
20190927 - Voting Results of 33rd AGM
20190926 - Proceedings of 33rd AGM
20190813 - Outcome of Board Meeting on August 13, 2019.
20190813 - Announcement under Regulation 30 - Change in CFO
20190805 - Intimation of Board Meeting on August 13, 2019
20190628 - Intimation of Closure of Trading Window
20190611 - Regulation 23(9) - Disclosure Of Related Party Transactions For Half Year Ended March 31, 2019
20190529 - Completion of Acquistion of Abans Jewels Private Limited
20190528 - Annual Compliance Report under SEBI LODR
20190524 - Intial Disclosure on to be made by an entity identified as a Large Corporate
20190523 - Outcome of Board Meeting dated May 23, 2019
20190516 - Intimation of Board Meeting on May 23, 2019
20190430 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996 for March 31, 2019
20190426 - Postal Ballot dated March 20, 2019 - Voting Results And Scrutinizer Report
20190424 - Compliance Certificate under Regulation 40(9) of SEBI LODR, 2015 for March 31, 2019
20190409 - Compliance Certificate under Regulation 7(3) of SEBI LODR, 2015 for March 31, 2019
20190408 - Closure of Trading Window
20190405 - Incorporation of Wholly Owned Subsidiary - Tout Comtrade Private Limited
20190329 - Issue of Duplicate Share Certificate
20190328 - Receipt of Loss of Original Share Certificate
20190326 - Notice of Postal Ballot dated March 20, 2019
20190326 - Newspaper Advertisment for Postal Ballot dated March 20, 2019
20190320 - Board apporves Acquisition of Abans Jewels Private Limited
20190316 - Brief Details on Amendment in Memorandum of Association of the Company
20190220 - Outcome of Board Meeting dated Febraury 18, 2019 (Revision)
20190218 - Outcome of Board Meeting dated Febraury 18, 2019
20190213 - Resignation of Prabulal Tataria and Avinash Gaur as Independent Director
20190205 - Resignation of Durgesh Kadam and Appointment of Deepesh Jain for the Position of Company Secretary
20181130 - Outcome of Board Meeting dated November 30, 2018
20181128 - Intimation of Board Meeting on November 30, 2018
20181112 - Outcome of Board Meeting dated November 12, 2018
20181106 - Intimation of Board Meeting on November 12, 2018
20181030 - Compliance Certificate under Regulation 40(9) of SEBI LODR, 2015 for September 30, 2018
20181011 - Compliance Certificate under Regulation 7(3) of SEBI LODR, 2015 for September 30, 2018
20180927 - 32nd Annual General Meeting on September 26, 2018 - Scrutinizer Report
20180926 - Outcome of 32nd Annual General Meeting on September 26, 2018
20180901 - Notice of 32nd Annual General Meeting on September 26, 2018
20180901 - Newspaper Advertisment on 32nd Annual General Meeting
20180901 - Intimation of Book Closure for 32nd Annual General Meeting
20180824 - Outcome of Board Meeting dated August 24, 2018
20180824 - Intimtation of AGM details pursuant to Regulation 42
20180822 - Intimation of Board Meeting on August 24, 2018
20180814 - Outcome of Board Meeting dated August 14, 2018
20180808 - Intimation of Board Meeting on August 14, 2018
20180629 - Outcome of Board Meeting dated May 21, 2018 (Financial Results)
20180521 - Outcome of Board Meeting dated May 21, 2018
20180510 - Postponement of Board Meeting on May 21, 2018
20180510 - Intimation of Board Meeting on May 21, 2018
20180507 - Intimation of Board Meeting on May 14, 2018
20180430 - Compliance Certificate under Regulation 40(9) of SEBI LODR, 2015 for March 31, 2018
20180420 - Compliance Certificate under Regulation 7(3) of SEBI LODR, 2015 for March 31, 2018
20180125 - Outcome of Board Meeting dated January 25, 2018
20180118 - Intimation of Board Meeting on January 25, 2018
20171214 - Appointment of Ms. Ruchi Trivedi as Company Secretary
20171213 - Outcome of Board Meeting dated December 13, 2017
20171206 - Intimation of Board Meeting on December 13, 2017
20171117 - Outcome of Board Meeting dated November 17, 2017
20171107 - Postponement of Board Meeting on November 17, 2017
20171027 - Intimation of Board Meeting on October 31, 2017
20171015 - Financial Results for June 30, 2017 (Revised)
20171014 - Compliance Certificate under Regulation 40(9) of SEBI LODR, 2015 for September 30, 2017
20171012 - Compliance Certificate under Regulation 7(3) of SEBI LODR, 2015 for September 30, 2017
20171010 - Resignation of Hetal Shah as Company Secretary
20170929 - Outcome of 31st Annual General Meeting on September 29, 2017
20170929 - 32nd Annual General Meeting on September 29, 2017 - Scrutinizer Report
20170915 - Newspaper Advertisment on 31st Annual General Meeting
20170914 - Outcome of Board Meeting dated September 14, 2017
20170907 - Intimation of Book Closure for 31st Annual General Meeting
20170907 - Intimation of Board Meeting on September 14, 2017
20170906 - Notice of 31st Annual General Meeting on September 29, 2017
20170906 - Intimation of Book Closure for 31st Annual General Meeting
20170831 - Outcome of Board Meeting dated August 31, 2017
20170824 - Intimation of Board Meeting on August 31, 2017
20170613 - Postal Ballot dated April 25, 2017 - Voting Results And Scrutinizer Report
20170613 - Outcome of Board Meeting dated June 13, 2017
20170512 - Newspaper Advertisment on Postal Ballot dated April 25, 2017
20170511 - Notice of Postal Ballot dated April 25, 2017
20170508 - Financial Results for March 31, 2017 (Revised)
20170425 - Settlement Order for Voilation of SAST Regulation
20170425 - Outcome of Board Meeting dated April 25, 2017
20170421 - Compliance Certificate under Regulation 40(9) of SEBI LODR, 2015 for March 31, 2017
20170419 - Closure of Trading Window
20170418 - Intimation of Board Meeting on April 25, 2017
20170410 - Compliance Certificate under Regulation 7(3) of SEBI LODR, 2015 for March 31, 2017
20170201 - Outcome of Board Meeting dated January 31, 2017 (Appointee Profile)
20170131 - Outcome of Board Meeting dated January 31, 2017
20170120 - Intimation of Board Meeting on January 31, 2017
20161111 - Change in Promoter
20161109 - Outcome of Board Meeting dated November 09, 2016
20160929 - 30th Annual General Meeting on September 27, 2016 - Scrutinizer Report
20160928 - Outcome of 30th Annual General Meeting on September 27, 2016
20160920 - Profile of Amit Gupta - Chief Financial Officer
20160906 - Newspaper Advertisment on 30th Annual General Meeting
20160902 - Appointment of Amit Gupta as Chief Financial Officer
20160812 - Outcome of Board Meeting dated August 12, 2016
20160806 - Intimation of Board Meeting on August 12, 2016
20160530 - Financial Results for March 31, 2016
20160331 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
20160305 - Outcome of Board Meeting dated March 5, 2016
20160225 - Intimation of Board Meeting on March 5, 2016
20160225 - Extra Ordinary General Meeting dated Febraury 25, 2016 - Voting Results And Scrutinizer Report
20160224 - Record Data for Bonus Issue
20160223 - Outcome of Extra Ordinary General Meeting dated Febraury 23, 2016
20160223 - Outcome of Board Meeting dated Febraury 23, 2016
20160217 - Intimation of Board Meeting on Febraury 23, 2016
20160202 - Notice of Extra Ordinary General Meeting dated Febraury 23, 2016
20160128 - Outcome of Board Meeting dated Janaury 28, 2016
20160125 - Statement of Deviation of Proceeds from Prefential Issue
20160121 - Intimation of Board Meeting dated Janaury 28, 2016
20160107 - Outcome of Board Meeting dated January 7, 2016
20151230 - Intimation of Board Meeting dated January 7, 2016
20151230 - Intimation for Closure of Trading Window
20151211 - Outcome of Board Meeting on December 11, 2015
20151205 - Newspaper Advertisment on Post Offer Status
20151205 - Intimation of Board Meeting on December 11, 2015
20151204 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
20151204 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
36/37/38A, 3rd Floor,227
Nariman Bhavan,
Backbay Reclamation,
Nariman Point,
Mumbai– 400 021,
Tel: 022 61790000
About Us
About the Company
Board of Directors & KMP
Business
Trading In Commodities
Trading In Equity, Derivatives & Currency Derivatives
Investors
Annual Reports
Annual Return
Secretarial Compliance Report
Constitution of Board and Committees
Financial Results
Financial Statement of Subsidiaries
Corporate Policies
Newspaper Publications
Shareholding Pattern
Stock Exchange Disclosures
Investor Contact
Unpaid and Unclaimed Dividend
Investor Downloads
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