Senco Gold Board Meeting Date
Senco Gold schedules a board meeting on 13 November 2026 to consider unaudited quarterly and half-year results. The trading window stays closed until 48 hours after declaration.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
50 announcements
Senco Gold schedules a board meeting on 13 November 2026 to consider unaudited quarterly and half-year results. The trading window stays closed until 48 hours after declaration.
Senco Gold shareholders passed a special resolution via postal ballot re-appointing Bhaskar Sen as Non-Executive Independent Director for a second one-year term. Votes in favour were 99.9991%.
Senco Gold signed agreements to acquire 68% of August Jewellery for INR 68 crore, payable in tranches. Completion is subject to conditions precedent, expected by February 2027.
Senco Gold Ltd appointed Mr. Shashi Bhushan Singh as Chief General Manager – Sales and Business Development, designating him as a Senior Management Personnel.
Senco Gold Limited submitted its compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026.
Senco Gold's Q2 FY27 business update highlights 29% retail revenue growth and the opening of 6 new showrooms, bringing the H1 total to 14 additions.
Senco Gold has extended the expected completion timeline for its 68% acquisition of August Jewellery Private Limited (Melorra) to October 31, 2026, as documentation is still underway.
Senco Gold announced a delay in the acquisition of August Jewellery Private Limited (brand name Melorra). The transaction completion timeline is extended to 31st October 2026.
Senco Gold Ltd has extended its existing strategic and marketing tie-up with August Jewellery Private Limited (brand 'Melorra') until 31st March, 2027.
Senco Gold Limited issued a postal ballot notice to seek shareholder approval for the re-appointment of Mr. Bhaskar Sen as a Non-Executive Independent Director.
ICRA Limited has reaffirmed or assigned credit ratings for Senco Gold Limited's various debt instruments, including fixed deposits, commercial paper, and working capital facilities.
Senco Gold Ltd has re-appointed Mr. Bhaskar Sen as a Non-Executive Independent Director for a second one-year term starting from September 18, 2026.
Designated Person Subhasri Sengupta sold 8,800 equity shares of Senco Gold Ltd for Rs. 0.31 Crore via market sale.
Senco Gold held its 32nd Annual General Meeting on August 31, 2026. Shareholders transacted ordinary business, including the adoption of financial statements and dividend confirmation.
Senco reported robust 67% YoY revenue growth, crossing ₹3,000Cr, but faced margin compression. Analysts questioned conservative guidance and sudden spikes in 'other expenses' despite high top-line performance.
Senco Gold reported Q1 FY27 consolidated revenue of ₹3,056 Cr, up 67% YoY. The company added 8 net new showrooms, bringing the total network to 209.
Senco Gold reported robust Q1 FY27 results with consolidated revenue up 67% YoY to ₹3,056 Cr and EBITDA increasing 16% YoY to ₹213 Cr.
Senco Gold Ltd reported revenue from operations of ₹3,056 Cr (+67.3% YoY) and net profit of ₹101.1 Cr (-3.4% YoY) for Q1 FY27.
Senco Gold Ltd has issued a letter to shareholders regarding the web-link for accessing the 32nd Annual General Meeting notice and the Annual Report for FY 2025-26.
Senco Gold Ltd has fixed 24th August 2026 as the record date for determining shareholder eligibility for the proposed final dividend for FY 2025-26.
Senco Gold Ltd has released its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26. It details operational highlights and sustainability disclosures.
Senco Gold Ltd has filed its Annual Report for the FY 2025-26, including notice for the 32nd Annual General Meeting on August 31, 2026.
Senco Gold Ltd has issued a notice for its 32nd Annual General Meeting scheduled for August 31, 2026. Shareholders will consider financial statements and approve dividends.
Senco Gold Ltd scheduled a board meeting for 11th August 2026 to consider and approve its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
Senco Gold Limited allotted 62,310 equity shares to employees following the exercise of stock options. This allotment increases the company's total paid-up share capital.
Senco Gold Ltd filed its quarterly shareholding pattern for the period ending June 30, 2026. The document details holdings across promoters and public shareholders.
Senco Gold signed a Master Franchise Agreement with Melorra until September 2026. The tie-up adds 20 showrooms, targeting youth segments with high-margin diamond jewellery.
Senco Gold updated the acquisition timeline for August Jewellery Private Limited. Completion is now expected by September 30, 2026.
Senco Gold extended its strategic and marketing tie-up with August Jewellery Private Limited. The agreement is now valid until September 30, 2026.
ICRA reaffirmed ratings for Senco Gold's bank facilities and fixed deposits. A new rating of [ICRA]A1 was assigned to its commercial paper.