Patdiam Jewellery Share Price
325.00+0.00 (+0.00%)
+22.18% past 1 Year
Corporate filings & documents
Announcements
As per Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) please find the enclosed Annual Report for your reference and record.
1 week agoAs per Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) please find the enclosed Annual Report for your reference and record.
1 week agoPursuant to Regulation 30 of SEBI LODR 2015 please find enclosed Notice of 27th Annual General Meeting of the Company to be held on Wednesday 30th Sept 2026 at 1:00 p.m. at the Registered Office of the Company.
2 weeks agoPursuant to Regulation 30 of SEBI LODR 2015 please find enclosed Notice of 27th Annual General Meeting of the Company to be held on Wednesday 30th Sept 2026 at 1:00 p.m. at the Registered Office of the Company.
2 weeks agoThe Company has fixed record date of 28/08/2026 for determining the entitlement of shareholders to get Annual Report and to close the Register of members and share transfer books of the Company from 23rd Sept 2026 to 30th Sept 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company
2 weeks agoThe Company has fixed record date of 28/08/2026 for determining the entitlement of shareholders to get Annual Report and to close the Register of members and share transfer books of the Company from 23rd Sept 2026 to 30th Sept 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company
2 weeks agoPursuant to Regulation 30 of SEBI LODR 2015 we wish to inform that the Board of Directors at its meeting held on 5th September 2026 have considered and approved the following business: 1.To convene 27th AGM of the Company on Wednesday 30th September 2026 at 01.00 P.M. at the Registered Office of the Company to transact the business specified in the Notice of the AGM. 2.The Company has fixed record date of 28/08/2026 for determining the entitlement of shareholders to get Annual Report and to close the Register of Members & Share Transfer Books of the Company from 23rd September 2026 to 30th September 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company.3.The Board has approved Notice of Annual General Meeting and Directors Report to be attached in the Annual Report.4.The Board has adopted the Annual Report Secretarial Audit Report for the purpose of Adoption by the shareholders in the Annual General Meeting.
2 weeks agoPursuant to Regulation 30 of SEBI LODR 2015 we wish to inform that the Board of Directors at its meeting held on 5th September 2026 have considered and approved the following business: 1.To convene 27th AGM of the Company on Wednesday 30th September 2026 at 01.00 P.M. at the Registered Office of the Company to transact the business specified in the Notice of the AGM. 2.The Company has fixed record date of 28/08/2026 for determining the entitlement of shareholders to get Annual Report and to close the Register of Members & Share Transfer Books of the Company from 23rd September 2026 to 30th September 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company.3.The Board has approved Notice of Annual General Meeting and Directors Report to be attached in the Annual Report.4.The Board has adopted the Annual Report Secretarial Audit Report for the purpose of Adoption by the shareholders in the Annual General Meeting.
2 weeks agoDear Sir/ Mam We are writing this with reference to your email received dated 17th August 2026 regarding the Discrepancies in Financial Results under regulation 33/52 of SEBI (LODR) regulations 2015 for 31st March 2023.We hereby inform your good office that we have upladed Audited Srandalone & Consolidated Financial Results for the half year and Financail year ended 31st March 2026 under regulation 33 of LODR on 31st July 2026 except cash flow statement of consolidated financial statement of the Comapny.The Said Cash flow Statement of consolidated financial statement of the company was inadvertently missed out. We hereby once again are submitting the revised Audited Standalone & Consolidated financial results for the half year and Financial year ended 31st March 2026 including consolidated cash flow statement.
3 weeks agoDear Sir/ Mam We are writing this with reference to your email received dated 17th August 2026 regarding the Discrepancies in Financial Results under regulation 33/52 of SEBI (LODR) regulations 2015 for 31st March 2023.We hereby inform your good office that we have upladed Audited Srandalone & Consolidated Financial Results for the half year and Financail year ended 31st March 2026 under regulation 33 of LODR on 31st July 2026 except cash flow statement of consolidated financial statement of the Comapny.The Said Cash flow Statement of consolidated financial statement of the company was inadvertently missed out. We hereby once again are submitting the revised Audited Standalone & Consolidated financial results for the half year and Financial year ended 31st March 2026 including consolidated cash flow statement.
3 weeks agoPursuant to regulation 30 and 33 of SEBI LODR Regulation 2015 we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. on Friday 31st July 2026 at 1.00 PM and concluded at 2.00 PM inter alia consideded and approved Audited Standalone & Consolidated Financial Result for the Half year and financial Year ended 31st March 2026.
1 month agoPursuant to regulation 30 and 33 of SEBI LODR Regulation 2015 we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. on Friday 31st July 2026 at 1.00 PM and concluded at 2.00 PM inter alia consideded and approved Audited Standalone & Consolidated Financial Result for the Half year and financial Year ended 31st March 2026.
1 month agoPursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) 2015 (Listing Regulations) we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Friday 31st July 2026 at 01.00 PM and concluded at 02.00 PM inter alia Considered and approved the followings: -1. Audited Standalone & Consolidated Financial Results for the Half year and Financial Year ended 31st March 2026;2. Auditors Report on Audited Financial Results for the Half year and Financial Year ended 31st March 20263. A declaration regarding the Auditors Report with unmodified opinion pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations 2015.
1 month agoPursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) 2015 (Listing Regulations) we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Friday 31st July 2026 at 01.00 PM and concluded at 02.00 PM inter alia Considered and approved the followings: -1. Audited Standalone & Consolidated Financial Results for the Half year and Financial Year ended 31st March 2026;2. Auditors Report on Audited Financial Results for the Half year and Financial Year ended 31st March 20263. A declaration regarding the Auditors Report with unmodified opinion pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations 2015.
1 month agoPatdiam Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 inter alia to consider and approve In continuation of earlier announcement dated 30th May 2026 pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 this is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Friday 31st July 2026 inter alia to consider and approve the Audited Financial Result for the Half Year and Year ended on 31st March 2026 and to consider any other matter with the permission of Chairman.
1 month agoPatdiam Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 inter alia to consider and approve In continuation of earlier announcement dated 30th May 2026 pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 this is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Friday 31st July 2026 inter alia to consider and approve the Audited Financial Result for the Half Year and Year ended on 31st March 2026 and to consider any other matter with the permission of Chairman.
1 month agoPursunat to the requirement of Regulation 74 (5) of the SEBI (Depositories and participants) Regulation 2018 we hereby enclose the certificate received from our Share transfer Agent viz Bigshare Services Pvt Ltd for the quarter ended 30th June 2026
2 months agoPursunat to the requirement of Regulation 74 (5) of the SEBI (Depositories and participants) Regulation 2018 we hereby enclose the certificate received from our Share transfer Agent viz Bigshare Services Pvt Ltd for the quarter ended 30th June 2026
2 months agowith reference to the captioned subject please find enclosed herewith disclosure of the related party transaction details for the half year and financial year ended 31st March 2026 as per Regulation 23 (9) of SEBI LODR Regulation 2015.
3 months agoThe Board noted that the Audit of Financial Statements and completion of certain audit related procedures for the half year and financial year ended 31st March 2026 are still under progress and accordingly the Auditors Report and Audited Financial Results / Financial Statements for the half year and financial year ended 31st March 2026 could not be finalized for consideration and approval at the aforesaid meeting.
3 months agoThe Board noted that the Audit of Financial Statements and completion of certain audit related procedures for the half year and financial year ended 31st March 2026 are still under progress and accordingly the Auditors Report and Audited Financial Results / Financial Statements for the half year and financial year ended 31st March 2026 could not be finalized for consideration and approval at the aforesaid meeting.
3 months agoPatdiam Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 this is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Saturday 30th May 2026 inter alia to consider and approve the Audited Financial Result for the Half Year and Year ended on 31st March 2026 and to consider any other matter with the permission of Chairman.
3 months agoPatdiam Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 this is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Saturday 30th May 2026 inter alia to consider and approve the Audited Financial Result for the Half Year and Year ended on 31st March 2026 and to consider any other matter with the permission of Chairman.
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Patdiam Jewellery Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L36911MH1999PLC120537</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>27.50</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>CrisilBB+</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>CRISIL LTD.</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Preksha Salecha <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Bharat K Shah <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 18/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months agoPursuant to the requirement of Regulation 74 (5) of the SEBI (depositories and Participant) Regulations 2018 we hereby enclose the certificate received from our Share Transfer Agent viz Bigshare Services Pvt Ltd. for the quarter ended 31st March 2026.
5 months agoPursuant to the requirement of Regulation 74 (5) of the SEBI (depositories and Participant) Regulations 2018 we hereby enclose the certificate received from our Share Transfer Agent viz Bigshare Services Pvt Ltd. for the quarter ended 31st March 2026.
5 months agoIn terms of the Companys Code of Conduct to Regulate Monitor and Report trading by Designated Persons framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2018 the trading window for dealing in the securities of the Company will remain closed from 1st April 2026 till 48 hours after the declaration of the Audited financial results for the quarter and year ended 31st March 2026. Designated persons of the Company and their immediate relatives shall not trade in the securities of the Company during the aforesaid period of closure of trading window.
5 months agoIn terms of the Companys Code of Conduct to Regulate Monitor and Report trading by Designated Persons framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2018 the trading window for dealing in the securities of the Company will remain closed from 1st April 2026 till 48 hours after the declaration of the Audited financial results for the quarter and year ended 31st March 2026. Designated persons of the Company and their immediate relatives shall not trade in the securities of the Company during the aforesaid period of closure of trading window.
5 months agoPursuant to the requirement of Regulation 74(5) of the SEBI(Depositories and Participants) Regulations 2018 we hereby enclose the certificate received from our Share Transfer Agent viz. Bigshare Services Pvt Ltd for the quarter ended on 31st December 2025.
8 months agoconsidered and approved the Unaudited Financial Result along with Limited Review Report for the half year ended on 30th September 2025
10 months agoWith reference to the captioned subject and pursuant to the Regulation 33 of SEBI (LODR) Regulation 2015 the Board of Directors of the Company at its meeting held on Friday 14th November 2025 at 02.00 PM and concluded at 03.00 PM inter alia - Considered and approved the Unaudited Financial Result along with Limited Review Report for the half year ended on 30th September 2025.Please find enclosed Unaudited Half Yearly Financial Result as on 30.09.2025 along with Limited Review Report issued by M/s. Dave & Dave Statutory Auditor of the Company.
10 months agoPatdiam Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 this is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 inter alia to consider and approve the Unaudited Financial Result for the Half Year and Year ended on 30th September 2025 and to consider any other matter with the permission of Chairman.
10 months agoPursuant to the requirement of Reg 74 (5) of the SEBI ( Depositories and Participants ) Regulations 2018 we hereby enclose the certificate received from our Share Transfer Agentviz Bigshare Services Private Limited for the quarter ended on 30th September 2025
11 months agoDisclosure pursuant to regulation 44 of SEBI (LODR) REGULATIONS 2015
11 months agoAppointment of Independent Directors
11 months agoIntimation of Completion of tenure of Independent Director of the Company
11 months agoSummary of Proceeding of 26th Annual General Meeting
11 months agoIn terms of the Companys Code of Conduct to Regulate Monitor and Report trading by designated persons framed pursuant to SEBI ( Prohibition of Insider trading ) amendment regulation 2018 the trading window for dealing in the securities of the Company will remain closed from 1st october 2025 till 48 hours after the declared of unaudited financial results for half year ended 30th September 2025. Designed persons of the company and their immediated relatives shall not trade in the securities of the company during the aforesaid period of closure of trading window.
11 months agoAnnual reports
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