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PC Jeweller Ltd.

BSE: 534809 | NSE: PCJEWELLER |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE785M01013 | SECTOR: Diamond Cutting & Jewellery & Precious Metals

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BSE Live

Feb 19, 16:00
18.05 0.95 (5.56%)
Volume
AVERAGE VOLUME
5-Day
1,577,066
10-Day
1,044,572
30-Day
657,604
460,159
  • Prev. Close

    17.10

  • Open Price

    17.40

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Feb 19, 15:59
18.05 0.95 (5.56%)
Volume
AVERAGE VOLUME
5-Day
13,892,910
10-Day
9,510,215
30-Day
5,531,083
5,247,858
  • Prev. Close

    17.10

  • Open Price

    17.30

  • Bid Price (Qty.)

    18.05 (3782)

  • Offer Price (Qty.)

    0.00 (0)

ANNOUNCEMENTS ON PC Jeweller

  • May 11, 2018 8:21 Source: BSE

    PC Jeweller - Board approves Buyback of equity shares

  • Apr 29, 2018 14:00 Source: BSE

    PC Jeweller - Board to consider FY18 results, Dividend & Buy-back of Equity Shares on May 25, 2018

    PC Jeweller Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2018, inter alia, to:1. consider and approve the audited standalone and consolidated financial results of the Company for the quarter / financial year ended March 31, 2018;2. consider recommendation of dividend on preference shares for the period from April 01, 2017 to September 01, 2017.3. consider recommendation of dividend, if any, on equity shares for the financial year 2017-18.4. consider the proposal for buy back of fully paid-up equity shares of the Company.In view of the same in terms of the Company''s "Code of Conduct to Regulate, Monitor and Report Trading by Insiders", the Trading Window for trading in the shares of the Company shall remain closed from April 30, 2018 to May 27, 2018 (both days inclusive).

  • May 25, 2017 12:40 Source: BSE

    PC Jeweller - Board recommends Dividend

    PC Jeweller Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has transacted the following business:- The Board of Directors have recommended a dividend of Rs. 1.30 per preference shares i.e. @13% on preference shares of Rs. 10/- each (previous year Rs. Nil) for the period September 02, 2016 to March 31, 2017, subject to approval of shareholders at the ensuing Annual General Meeting.- The Board of Directors have recommended a dividend of Re. 1 per equity share i.e. @ 10% on equity shares of Rs. 10/- each (previous year Rs. 3.35) for the year ended March 31, 2017, subject to approval of shareholders at the ensuing Annual General Meeting.

  • May 25, 2017 12:39 Source: BSE

    PC Jeweller - Board recommends Bonus Issue

    PC Jeweller Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has approved the following:1. Issue of Bonus shares: The Board has recommended issue of bonus shares in the proportion of 1 (one) equity share for every 1 (one) existing equity share, by capitalizing Securities Premium Reserves / Free Reserves subject to the approval of the Members.The said bonus shares, if approved by the Members will be credited (where shares are held in the dematerialized form) or share certificates (where shares are held in the physical form) in respect thereof will be dispatched, by July 19, 2017.2. Increase in Authorised Share Capital: The Board has approved increase in authorized share capital from Rs. 500,00,00,000/- (Rupees Five Hundred Crores) divided into 24,00,00,000 (Twenty Four Crores) equity shares of Rs. 10/- (Rupees Ten) each and 26,00,00,000 (Twenty Six Crores) preference shares of Rs. 10/- (Rupees Ten) each to Rs. 700,00,00,000/- (Rupees Seven Hundred Crores) divided into 44,00,00,000 (Forty Four Crores) equity shares of Rs. 10/- (Rupees Ten) each and 26,00,00,000 (Twenty Six Crores) preference shares of Rs. 10/- (Rupees Ten) each.Accordingly, the Capital Clause of the Memorandum of Association will also be replaced subject to the Members approval.3. Increase in paid up share capital: The Board approved allotment of 75,200 equity shares having face value of Rs. 10/- each to those eligible employees of the Company, who have exercised their stock options under the PC Jeweller Limited Employee Stock Option Plan 2011. Consequent to this allotment the paid-up equity share capital of the Company has increased to Rs. 179,21,28,000/- divided into 17,92,12,800 equity shares of Rs. 10/- each.

  • May 20, 2017 9:56 Source: BSE

    PC Jeweller - Board to consider Dividend & Bonus Shares

    PC Jeweller Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2017, inter alia, to :1. consider and approve the audited standalone and consolidated financial results of the Company for the financial year ended March 31, 2017.2. consider recommendation of dividend on preference shares.3. consider recommendation of dividend, if any, on equity shares for the financial year 2016-17.4. Consider recommendation for issue of Bonus Shares.Further, In view of the same in terms of the Company''s "Code of Conduct to Regulate, Monitor and Report Trading by Insiders", the Trading Window for trading in the shares of the Company shall remain closed from May 17, 2017 to May 27, 2017.

  • May 15, 2015 9:11 Source: BSE

    PC Jeweller - Board recommends Dividend

    PC Jeweller Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2015, inter alia, has recommended a dividend of Rs. 3.20/- per equity share (i.e. @32% of face value Rs. 10/- each), on the paid up equity share capital of the Company, for the financial year ended March 31, 2015, subject to the approval of shareholders in the ensuing Annual General Meeting.The dividend shall be paid / dispatched within 30 days from the date of ensuing Annual General Meeting of the Company.

  • May 05, 2015 16:22 Source: BSE

    PC Jeweller - Board to consider Dividend

    PC Jeweller Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2015, inter alia, to consider and approve the audited financial results of the Company for the financial year ended March 31, 2015 and to consider recommendation of dividend, if any, for the financial year 2014-15.Further, in view of above the trading window for trading in the Company's shares shall remain closed from May 06, 2015 to May 16, 2015 (both days inclusive), for the directors and designated employees of the Company.

  • May 22, 2014 22:39 Source: BSE

    PC Jeweller - Board recommends Final Dividend

    PC Jeweller Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2014, inter alia, has recommended Final dividend of Rs. 1.50 per equity share of Rs. 10/- each (i.e. @15%) for the financial year ended on March 31, 2014, subject to the approval of the shareholders in the ensuing Annual General Meeting.The dividend shall be paid /dispatched within 30 days from the date of ensuing Annual General Meeting of the Company.

  • May 13, 2014 12:37 Source: BSE

    PC Jeweller - Board to consider Final Dividend

    PC Jeweller Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2014, inter alia, to consider and approve the audited financial results of the Company for the financial year ended March 31, 2014 and to consider recommendation of final dividend, if any, for the financial year 2013-14, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.Further, in view of above the trading window for trading in the Company''s shares shall remain closed from May 14, 2014 to May 23, 2014 (both days inclusive), for the directors and designated employees of the Company.

  • Jan 20, 2014 22:28 Source: BSE

    PC Jeweller - Board declares Interim Dividend

    PC Jeweller Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2014, have declared an interim dividend of Rs.1.50/- per equity share for the financial year 2013-14 and also decided that the paymentof dividend would be made on and after February 14, 2014,

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Feb 13, 2020
Remark : Quarterly Results