Motisons Jewellers Share Price

Motisons up 12% ahead of board meet for stock split; zooms 101% in 31 days

Gold falls Rs 10 to Rs 77,340, silver declines Rs 100 to Rs 91,300 per kg

EV-maker Greaves Electric Mobility files IPO papers, seeks Rs 1,000 crore

HDFC Bank's growth engine ready to roar into overdrive from 2025-26

Lokpal calls Sebi chief, Moitra for oral hearing over corruption charges

Pursuant to the Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that there is no deviation/ variation in the utilization of proceeds of the IPO from the objects stated as mentioned in the Prospectus of Initial Public Offer (IPO).In terms of SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24 2019 please find enclosed herewith the Statement of deviation(s) or variation(s) of funds for the quarter ended 30th September 2024.

In accordance with Regulation 32(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and Regulation 41(4) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended the Monitoring Agency Report in respect of utilization of proceeds of Initial Public Offer (IPO) for the Quarter ended September 30 2024 issued by M/s. CRISIL Ratings Limited Monitoring Agency is enclosed herewith.The above said disclosure will also be hosted on the website of the Company at https://motisonsjewellers.com.

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Mr. Jayesh Nemchand Mehta (DIN: 07239052) has tendered his resignation as the Independent Director of the Company with effect from 13.11.2024 due to pre occupation and other personal commitments. The details required in terms of Regulation 30 read with Clause 7 and 7(B) of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI Circular SEBI/ HO/ CFD/ CFD-PoD- 1/ P/ CIR/ 2023/ 123 dated July 13 2023 are given in Annexure - I. The letter of resignation received from Mr. Jayesh Nemchand Mehta (DIN: 07239052) is enclosed herewith as Annexure - II.

Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose copy of newspaper advertisement published in Financial Express in English language newspaper and in Business Remedies in Vernacular language newspaper regarding extract of Unaudited Financial Results of the company for the quarter and half year ended 30th September 2024.

Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) as amended from time to time the Board of Directors of the Company at their meeting held today i.e. Tuesday 29th October 2024 inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024. The said Unaudited Financial Results for the quarter and half year ended 30th September 2024 and the Auditors Limited Review Report thereon issued by Statutory Auditors of the Company are attached herewith. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 06:20 P.M.