Disclosures Under Reg. 46 SEBI (LODR)

Date of Intimation List of News Updated on Stock Exchange
2nd February, 2024 Intimation for making Investments Click Here
2nd February, 2024 Intimation regarding signing of Memorandum of Understanding (MoU) Click Here
2nd February, 2024 List of Key Managerial Personnel (KMP’s) to determine materiality of an event w.e.f 12.02.2024 Click Here
2nd February, 2024 Intimation for Writing off Capital Work In Progress Click Here
2nd February, 2024 Intimation of Appointment of Company Secretary and Compliance Officer Click Here
2nd February, 2024 Outcome of Board Meeting No. 5/2023-24 held on 2nd February, 2024 Click Here
24th January, 2024 Notice of Board Meeting No. 5/2023-24 to be held on 2nd February, 2024 Click Here
12th January, 2024 Intimation of Resignation of Company Secretary and Compliance Officer Click Here
29th December, 2023 Closure of Trading Window Click Here
6th November, 2023 Outcome of Board Meeting No. 4/2023-24 held on 6th November, 2023 Click Here
27th October, 2023. Notice of Board Meeting No. 4/2023-24 to be held on 6th November, 2023 Click Here
29th September 2023 Closure of Trading Window Click Here
26th September, 2023 Transcript of Proceedings of 12th Annual General Meeting Click Here
26th September, 2023 Proceedings of 12th Annual General Meeting Click Here
29th August, 2023 Notice of 12th Annual General Meeting Click Here
29th August, 2023 Intimation of Book Closure Click Here
29th August, 2023 Intimation of Re-appointment of Mrs. Jenish Bhavsar as an Independent Director Click Here
29th August, 2023 Outcome of Board Meeting No. 3/2023-24 held on 29th August, 2023 Click Here
18th August, 2023 Notice of Board Meeting No. 3/2023-24 to be held on 29th August, 2023 Click Here
4th August, 2023 Outcome of Board Meeting No. 2/2023-24 held on 4th August, 2023 Click Here
26th July, 2023 Notice of Board Meeting No. 2/2023-24 to be held on 4th August, 2023 Click Here
25th May, 2023 Intimation of Appointment of Secretarial Auditor Click Here
25th May, 2023 Outcome of Board Meeting No. 1/2023-24 held on 25th May, 2023 Click Here
16th May, 2023 Notice of Board Meeting No. 1/2023-24 to be held on 25th May, 2023 Click Here
31st March, 2023 Closure of Trading Window Click Here
9th February 2023 Intimation of Constitution of Risk Management Committee Click Here
9th February 2023 Outcome of Board Meeting No. 5/2022-23 held on 9th February 2023 Click Here
1st February 2023 Notice of Board Meeting No. 5/2022-23 to be held on 9th February, 2023 Click Here
30th December, 2022 Closure of Trading Window Click Here
10th November 2022 Intimation of Board Comments on Exchange (BSE) Observation on Non-Compliance(s) Click Here
10th November 2022 Outcome of Board Meeting No. 4/2022-23 held on 10th November 2022 Click Here
2nd November 2022 Notice of Board Meeting No.4/2022-23 to be held on 10th November 2022 Click Here
30th September, 2022 Closure of Trading Window of the Company Click Here
26th September, 2022 Proceedings of 11th Annual General Meeting in News Section Click Here
26th September, 2022 Transcript of Proceedings of 11th Annual General Meeting Click Here
3rd September 2022 Notice of 11th Annual General Meeting Click Here
31st August 2022 Re-constitution of Committees of the Company Click Here
31st August 2022 Intimation of Book Closure Click Here
31st August 2022 Intimation of Appointment of Ms. Hiral Vinodbhai Patel as an Independent Director Click Here
31st August 2022 Outcome of Board Meeting No. 3-2022/23 held on 31st August 2022 Click Here
27th August 2022 Addendum to Notice of Board Meeting No.3/2022-23 to be held on 31st August 2022 Click Here
23rd August 2022 Intimation of Notice of Resignation of Independent Director Click Here
23rd August 2022 Notice of Board Meeting No.3/2022-23 to be held on 31st August 2022 Click Here
12th August 2022 Outcome of Board Meeting No. 2/2022-23 held on 12th August 2022 Click Here
2nd August 2022 Notice of Board Meeting No.2/2022-23 to be held on 12th August 2022 Click Here
30th June, 2022 Closure of Trading Window of the Company Click Here
31st May, 2022 Intimation of Appointment of Secretarial Auditor Click Here
30th May 2022 Outcome of Board Meeting No. 1-2022-23 held on 30th May 2022 Click Here
21st May 2022 Notice of Board Meeting No.1/2022-23 to be held on 30th May 2022 Click Here
20th May 2022 Intimation to Stock exchange for change in address of RTA Click Here
31st March, 2022 Closure of Trading Window of the Company Click Here
31st March, 2022 Intimation of Appointment of Company Secretary and Compliance Officer of the Company Click Here
31st March, 2022 List of Key Managerial Personnel (KMP’s) to determine materiality of an event w.e.f 01.04.2022 Click Here
31st March, 2022 Outcome of Board Meeting No. 6/2021-22 held on 31/03/2022 Click Here
11th February, 2022 List of Key Managerial Personnel (KMP’s) to determine materiality of an event Click Here
11th February, 2022 Intimation of Resignation of Company Secretary & Compliance Officer of the Company Click Here
11th February, 2022 Record Date for the purpose of Interim Dividend Click Here
11th February, 2022 Outcome of Board Meeting No. 5/2021-22 held on 11/02/2022 Click Here
4th February, 2022 Notice of Board Meeting No. 5/2021-22 to be held on 11th February, 2022 Click Here
28th January, 2022 Intimation of Resignation of Company Secretary and Compliance Officer Click Here
31st December, 2021 Closure of Trading Window of the company Click Here
1st November, 2021 Intimation of Receipt of Trading Approval for Migration of Equity Shares Click Here
29th October, 2021 Outcome of Board Meeting No. 4-2021-22 held on 29th October 2021 Click Here
21st October, 2021 Notice of Board Meeting No. 4-2021-22 to be held on 29th October 2021 Click Here
29th September, 2021 Closure of Trading Window of the Company Click Here
26th August, 2021 Notice of 10th Annual General Meeting of the Company Click Here
23rd August 2021 Revised Intimation of Record Date for the purpose of Dividend Click Here
23rd August 2021 Intimation of Book Closure and Record Date Click Here
23rd August 2021 Intimation of Appointment of Mr. Yashkumar Trivedi as an Independent Director Click Here
23rd August 2021 Outcome of Board Meeting No. 3-2021-22 held on 23rd August 2021 Click Here
17th August, 2021 Notice under Section 160 Click Here
14th August, 2021 Notice of Board Meeting No. 3-2021-22 to be held on 23rd August 2021 Click Here
26th July, 2021 Calendar of events for Postal Ballot Click Here
26th July, 2021 Outcome of Board Meeting No. 2-2021-22 held on 26th July 2021 Click Here
19th July, 2021 Notice of Board Meeting No. 2-2021-22 to be held on 26th July 2021 Click Here
28th June, 2021 Appointment of Secretarial Auditor for the FY 2021-22 Click Here
28th June, 2021 Re-constitution of Committees of the Company Click Here
28th June, 2021 Intimation of Resignation of Independent Director Click Here
28th June, 2021 Intimation of Resignation of Independent Director of the Company Click Here
28th June, 2021 Intimation of Appointment of Mrs. Neha Patel as an Independent Director Click Here
28th June, 2021 Outcome of Board Meeting No. 1-2021-22 held on 28th June 2021 Click Here
18th June, 2021 Notice of Board Meeting No. 1-2021-22 to be held on 28th June 2021 Click Here
17th June, 2021 Intimation of Resignation of Paresh Lathiya, Independent Director Click Here
17th June, 2021 Intimation of Resignation of Brijesh Mali, Independent Director Click Here
31st March, 2021 Closure of Trading Window Click Here
18th March, 2021 Outcome of Board Meeting No. 5-2020-21 held on 18.03.2021 Click Here
9th March, 2021 Notice of Board Meeting dated 18.03.2021 Click Here
18th December, 2020 Intimation of New ISIN Click Here
9th December, 2020 List of Key Managerial Personnel Click Here
9th December, 2020 Intimation Of Appointment Of Chief Financial Officer Of The Company Click Here
9th December, 2020 Outcome of Board Meeting No. 4-2020-21 held on 09.12.2020 Click Here
9th December, 2020 Intimation of Amendments to Memorandum & Articles of Association Click Here
9th December, 2020 Intimation of Change of Name of the Company Click Here
3rd December, 2020 Intimation of Stock Split Click Here
1st December, 2020 Notice of Board Meeting dated 09.12.2020 Click Here
1st December, 2020 Intimation of Record Date for Stock Split Click Here
4th November, 2020 Intimation of Book Closure-Record Date Click Here
4th November, 2020 Shifting of Registered Office of the Company within Local Limits of the City Click Here
4th November, 2020 Notice of Board Meeting dated 04.11.2020 Click Here
26th October, 2020 Outcome of Board Meeting No. 3-2020-21 held on 04.11.2020 Click Here
29th August, 2020 Intimation of Appointment of Mrs. Bhumika Jariwala as Independent Director in News Click Here
29th August, 2020 Outcome of Board Meeting No. 2-2020-21 held on 29.08.2020 in News Click Here
21st August, 2020 Addendum to the Notice of Board Meeting No. 2-2020-21 to be held on 29th August, 2020 in News Click Here
20th August, 2020 Notice of Board Meeting dated 29.08.2020 in News Click Here
2nd July, 2020 Disclosure of Related Party Transaction Click Here
26th June, 2020 List of Key Managerial Personnel (KMP’s) to determine materiality of an event Click Here
26th June, 2020 Intimation of Resignation of Mr. Shrey Sheth Chief Financial Officer of the Company Click Here
26th June, 2020 Intimation of Appointment of Mr. Hardik Patel as an Additional Director and as Whole Time Director of the Company Click Here
26th June, 2020 Outcome of Board Meeting No. 1-2020-21 held on 26th June, 2020 Click Here
22nd June, 2020 Addendum to the Notice of Board Meeting No. 1-2020-21 to be held on 26th June, 2020 Click Here
16th June, 2020 Notice of Board Meeting No. 1-2020-21 to be held on 26th June 2020 Click Here
15th June, 2020 Disclosure on Material Impact of COVID-19 on the business of Company Click Here
23rd May, 2020 Intimation of Notice of Resignation of Chief Financial Officer of the Company Click Here
1st April, 2020 Closure of Trading Window Click Here
12th March, 2020 Outcome of Board Meeting No. 4-2019-20 held on 12.03.2020 Click Here
9th March, 2020 Notice of Board Meeting dated 12.03.2020 Click Here
15th November, 19 Disclosure of Related Party Transaction under Reg 23(9) Click Here
13th November, 2019 Outcome of Board Meeting No. 3-2019-20 held on 13 November, 2019 Click Here
4th November, 2019 Notice of Board Meeting No. 3-2019-20 to be held on 13.11.2019 Click Here
25th October, 2019 Amendments in Memorandum & Articles of Association of the Company Click Here
24th October, 2019 Issue of Fresh Certificate of Incorporation pursuant to Change of Name Click Here
24th October, 2019 Intimation of change in Contact Details of the Company Click Here
1st October, 2019 Closure of Trading Window of the Company Click Here
21st August, 2019 Outcome of Board Meeting No. 2-2019-20 held on 21.08.2019 Click Here
21st August, 2019 Intimation of Book Closure-Record Date Click Here
14th August, 2019 Addendum to the Notice of Board Meeting No. 2-2019-20 to be held on 21.08.2019 Click Here
9th August, 2019 Notice of Board Meeting No. 2-2019-20 to be held on 21.08.2019 Click Here
6th June, 2019 Disclosure under Regulation 23(9) of SEBI(Lodr) Regulations, 2015 Click Here
29th May, 2019 Outcome of Board Meeting No. 1/2019-20 held on 29/05/2019 Click Here
18th May, 2019 Notice of Board Meeting No. 1/2019-20 to be held on 29/05/2019 Click Here
3rd April, 2019 Closure of Trading Window of the Company Click Here
2nd March, 2019 List of Key Managerial Personnel (KMP’s) to determine materiality of an event or information and to make disclosures to the Stock Exchange Click Here
2nd March, 2019 Intimation of Appointment of Company Secretary & Compliance Officer Click Here
2nd March, 2019 Outcome of Board Meeting No. 4/2018-19 held on 02/03/2019 Click Here
22nd February, 2019 Notice of Board Meeting No. 4/2018-19 to be held on 02/03/2019 Click Here
2nd November, 2018 List of Key Managerial Personnel (KMP’s) to determine materiality of an event or information and to make disclosures to the Stock Exchange Click Here
2nd November, 2018 Re-constitution of Committees of the Company Click Here
2nd November, 2018 Intimation of Resignation of Company Secretary & Compliance Officer of the Company Click Here
2nd November, 2018 Intimation of Resignation of Independent Director of the Company Click Here
2nd November, 2018 Intimation of Appointment of Independent Director of the Company Click Here
2nd November, 2018 Outcome of Board Meeting No. 3/2018-19 held on 02/11/2018 Click Here
25th October, 2018 Closure of Trading Window of the Company Click Here
25th October, 2018 Notice of Board Meeting No. 3/2018-19 to be held on 02/11/2018 Click Here
22nd October, 2018 Intimation of Resignation of Company Secretary & Compliance Officer of the Company Click Here
28th September, 2018 Letter to Shareholders holding shares in physical form Click Here
20th September, 2018 FORM NO. MGT - 9 - Extract of Annual Return Click Here
20th September, 2018 Voting result along with Scrutinizer's Report for the 7th Annual General Meeting of Pure Giftcarat Limited held on 20th September, 2018 Click Here
20th September, 2018 Proceedings of the 7th Annual General Meeting of the Company held on 20th September, 2018 Click Here
20th September, 2018 Outcome of 7th Annual General Meeting of the Company held on Thursday, the 20th September, 2018 Click Here
28th August, 2018 Newspaper publication of Notice of the 7th Annual General Meeting of the Company & Book Closure Click Here
25th August, 2018 Notice of 7th Annual General Meeting & Book Closure Click Here
21st August, 2018 Intimation of change in Contact Details of the Company Click Here
21st August, 2018 Intimation of Book Closure / Record Date Click Here
21st August, 2018 Outcome of Board Meeting No. 2/2018-19 held on 21/08/2018 Click Here
13th July,2018 Notice of Board Meeting No. 2/2018-19 to be held on 21/08/2018 Click Here
7th July,2018 Reconciliation of Share Capital Audit Report for the Quarter Ended 30.06.2018 Click Here
7th July,2018 Statement of Investor Complaints for the Quarter Ended 30.06.2018 Click Here
7th July,2018 Certificate for non applicability of corporate Governance for the Quarter ended June, 2018 Click Here
11th June, 2018 Appointment of NSDL as the ‘Designated Depository’ for the purpose of System Driven Disclosures in Securities Market. Click Here
15th May, 2018 Appointment of NSDL as a Designated Depository for the purpose of monitoring the Foreign Investment Limits Click Here
15th May, 2018 List of Key Managerial Personnel (KMP's) to determine materiality of an event or information and to make disclosures to the Stock Exchange Click Here
14th May, 2018 Declaration in respect of Auditor's Report with Unmodified Opinion related to the Financial Results for the Half Year and Year ended 31st March, 2018. Click Here
14th May, 2018 Intimation of Appointment of Company Secretary and Compliance Officer Click Here
14th May, 2018 Intimation of Change in Registered Office of the Company. Click Here
14th May, 2018 Standalone Audited Financial Results along with Auditors' Report of the Company for the Half Year and Year ended 31st March, 2018 Click Here
14th May, 2018 Outcome of the Board Meeting No. 1/2018-19 held on 14th May, 2018 Click Here
5th May, 2018 Intimation of Closure of Trading Window Click Here
5th May, 2018 Intimation of Board Meeting No. 1/2018-19 to be held on 14th May, 2018 Click Here
19th April, 2018 Shareholding Pattern for March - 2018 Quarter. Click Here
14th April, 2018 Certificate for non applicability of corporate Governance for the Quarter ended March, 2018. Click Here
11th April, 2018 Reconciliation of Share Capital Audit Report for March - 2018 Quarter. Click Here
10th April, 2018 We have submitted Following Documents to BSE Limited for March--2018 Quarter:
  1. Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Click Here
  2. Certificate Under Reg. 40(9) of SEBI- LODR, 2015. Click Here
9th April, 2018 Statement of Investor Complaints for the Quarter Ended 31st March, 2018 Click Here
12th March, 2018 Outcome of Board Meeting No. 6/2017-18 held on 12/03/2018. Click Here
8th March, 2018 Intimation about Board Meeting to be held at a Shorter Notice Click Here
12th January, 2018 Statement Of Investor Complaints For The Quarter Ended 31.12.2017 Click Here
30th November, 2017 Due to Resignation of Company Secretary, the structure of Key Managerial Personnel of the Company has been changed. Hence, Pursuant to Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting to the Stock Exchange, the Contact Details of the authorized Key Managerial Personnel for the purpose of determining the materiality of an event or information and to make disclosures to the Stock Exchange. Click Here
14th November, 2017 We are pleased to enclosed herewith Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Click Here
14th November, 2017 Pursuant to regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) 2015, it is hereby informed that Mr. Ankitkumar Tank has submitted his resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. closing of business hours of 14/11/2017. Further, The Board has accepted his resignation in their Board Meeting held on 14/11/2017. Click Here
14th November, 2017 Re-Constitution of various Committees of the Company. Click Here
14th November, 2017 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) 2015 it is hereby informed that Mrs. Niki Doshi has been appointed as Additional Director of the Company, in the capacity of Independent Director (Non-Executive) w.e.f. 15th November, 2017. Click Here
14th November, 2017 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) 2015 it is hereby informed that Mrs. Shweta Gandhi, Independent Director of the Company has submitted her resignation from the post of Directorship and various Committee Membership of the Company and the same has been accepted by the Company.Click Here
14th November, 2017 We are pleased to enclose herewith Un-Audited Financial Results along with Limited Review Report of Auditor of the Company for the Half Year ended 30th September, 2017.Click Here
14th November, 2017 We hereby inform the Stock Exchange that the Board of Directors of the Company has taken major decisions in their Meeting No. 5/2017-18 which was held on Tuesday, the 14th November, 2017. Click Here
4th November, 2017 We hereby informed the Stock Exchange that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, amended till date, the Trading Window of the Company shall remain closed from 4th November, 2017 till 16th November, 2017 (both days inclusive). Click Here
4th November, 2017 We are pleased to enclosed herewith Notice of Meeting No. 5/2017-18 of the Board of Directors of the Company is scheduled to be held on Tuesday, the 14th November, 2017 at 3.00 p.m. at the Registered Office of the Company. Click Here
9th September, 2017 Proceeding of 6th Annual General Meeting held on 9th September, 2017. Click Here
9th September, 2017 Outcome of 6th Annual General Meeting held on 9th September, 2017 Click Here
17th August, 2017 Newspaper advertisement regarding 6th Annual General Meeting and Book Closure of Pure Giftcarat Limited. Click Here
16th August, 2017 We are pleased to inform the BSE Limited that 6th Annual General Meeting (AGM) of the members of PURE GIFTCARAT LIMITED will be held on Saturday, the 9th September, 2017 at 3:00 p.m. at the Registered Office of the Company situated at Plot- 828/829, 3rd Floor, Office - 3, Shree Kuberji Complex, Athugar Street, Nanpura Main Road, Surat - 395001, Gujarat to transact the businesses mentioned in the Notice of the Meeting. Click Here
10th August, 2017 Pure Giftcarat Limited has informed the BSE Limited that the Register of Members & Share Transfer Books of the Company will remain closed from 2nd September, 2017 to 9th September, 2017 (both days inclusive) for the purpose of 6th Annual General Meeting (AGM) of the Company to be held on 9th September, 2017. Click Here
10th August, 2017 We hereby inform that the Board Meeting of the Company was held today, i.e. 10th August, 2017, commenced at 3.00 p.m. and concluded at 5.00 p.m., outcome of which is attached herewith Click Here
31st July, 2017 Notice of Board Meeting No. 4/2017-18 to be held on 10/08/2017. Click Here
11th July, 2017 Statement of Investor Complaints for the Quarter ended 30th June, 2017 under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Click Here
6th July, 2017 We hereby inform the Stock Exchange that Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company has shifted its Corporate Office w.e.f. 27th June, 2017. Click Here
1st June, 2017 Pursuant to Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting to the Stock Exchange, the Contact Details of the authorized Key Managerial Personnel for the purpose of determining the materiality of an event or information and to make disclosures to the Stock Exchange. Click Here
30th May, 2017

We hereby inform that the Board Meeting of the Company was held today, i.e. 30th May, 2017, commenced at 3.00 p.m. and concluded at 5.10 p.m., outcome of which is attached herewith. Click Here

20th May, 2017

Notice of Board Meeting No. 3/17-18 to be held on 30/05/2017.

We hereby informed the Stock Exchange that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting No. 3/17-18 of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th May, 2017 at 3.00 p.m. at the Registered Office of the Company at Plot - 828/829, 3rd Floor, Office - 3, Shree Kuberji Complex, Athugar Street, Nanpura Main Road, Surat - 395001, Gujarat to consider and approve, inter-alia, the Audited Financial Results alongwith Statement of Assets and Liabilities for the Quarter and Year ended 31st March, 2017.

Further, the Trading Window of the Company under the Code of Conduct for Prevention of Insider Trading as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, amended till date, shall remain closed from 20th May, 2017 till 1st June, 2017 (both days inclusive).

15th May, 2017 Pursuant to Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting to the Stock Exchange, the Contact Details of the authorized Key Managerial Personnel for the purpose of determining the materiality of an event or information and to make disclosures to the Stock Exchange. Click Here
10th May, 2017 Pursuant to Regulation 31(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the Shareholding Pattern of the Company for the Pre-Listing Period dated 07-05-2017.