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Senco Gold Limited — Investor Relations & Filings

Ticker · SENCO ISIN · INE602W01027 LEI · 549300D3BL7586VX0W90 BSE.NS Wholesale and retail trade
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Filings indexed 313 across all filing types
Latest filing 2024-09-16 Regulatory Filings
Country IN India
Listing BSE.NS SENCO

About Senco Gold Limited

https://sencogoldanddiamonds.com/

Senco Gold Limited specializes in the design, manufacture, and retailing of jewelry made from gold, diamonds, platinum, silver, and precious stones. With a heritage dating back to 1938, the company operates an extensive network of showrooms and an integrated e-commerce platform. Its product range encompasses traditional handcrafted pieces, contemporary bridal collections, and lightweight jewelry designed for daily use. Key brands under its umbrella include Everlite for modern aesthetics and Gossip for silver and fashion accessories. The company emphasizes artisanal craftsmanship, known as "Karigari," and ensures product authenticity through standardized hallmarking and diamond certifications. Its business model combines company-operated stores with a franchise network to reach a broad consumer base seeking both investment-grade pieces and lifestyle ornaments.

Recent filings

Filing Released Lang Actions
Copy of Newspaper Publication
Regulatory Filings Classification · 95% confidence The document is a newspaper publication dated 16th September 2024 regarding Form DPT-1, which is a circular or advertisement inviting deposits under the Companies Act, 2013. It includes detailed financial information, management details, and terms of deposit schemes. The document is addressed to stock exchanges and references SEBI regulations. The content is a formal public disclosure in the form of a newspaper advertisement, not a full financial report or audit report. It is a regulatory announcement fulfilling disclosure requirements for deposit schemes, consistent with a regulatory filing rather than a full annual or interim report. The document length is substantial but the nature is an official regulatory announcement of a deposit circular published in newspapers, not a comprehensive financial report or management discussion. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-09-16 English
Amendment to AOA/MOA
Regulatory Filings Classification · 95% confidence The document is an official communication addressed to stock exchanges (NSE and BSE) regarding an amendment to the Articles of Association (AOA) of the company, SENCO GOLD LIMITED. It references the approval of this amendment by shareholders at the 30th Annual General Meeting held on 13th September 2024. The document is a formal intimation pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30, which mandates disclosure of material events. The content includes details of the amendments but does not contain a full report or financial statements. The document is short (3233 characters) and serves as a notification of a corporate governance change rather than a full governance report or management report. It is not a full Annual Report, Management Report, or Governance Information report but an announcement of a change approved at the AGM. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement that does not fit other specific categories like MANG (management changes) or CGR (governance report).
2024-09-14 English
Change in Auditors
Audit Report / Information Classification · 95% confidence The document is an official communication addressed to stock exchanges regarding the re-appointment of statutory auditors following shareholder approval at the Annual General Meeting (AGM). It references compliance with SEBI Listing Obligations and Disclosure Requirements and includes an annexure detailing the re-appointment specifics. The document is short (3046 characters) and serves as an intimation or announcement rather than the audit report itself. It does not contain financial statements or audit findings but informs about the auditor re-appointment event. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. The document is not a report publication announcement or regulatory filing since it provides substantive information about auditor re-appointment as required by regulations. FY 2025
2024-09-14 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is a detailed summary of the proceedings of the 30th Annual General Meeting (AGM) of Senco Gold Limited held on 13th September 2024. It includes information about the date, venue, attendance, agenda items discussed, voting procedures, and resolutions passed. It does not contain the full financial statements or detailed financial performance data, but rather a narrative of the meeting events and procedural details. The document explicitly states it is a "Summary of the Proceedings of the 30th Annual General Meeting (AGM)" and is submitted pursuant to SEBI regulations. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including summaries of proceedings. The document length (9422 characters) is sufficient to be more than a brief announcement but does not constitute a full annual report or financial report. Therefore, the correct classification is AGM Information (AGM-R).
2024-09-13 English
Updates
Regulatory Filings Classification · 95% confidence The document is an official communication addressed to stock exchanges (NSE and BSE) regarding the incorporation of a wholly owned subsidiary named 'Sennes Fashion Limited'. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations 2015, specifically Regulation 30, which pertains to disclosure of material events. The document includes details about the subsidiary such as name, incorporation date, shareholding, and business line. There are no financial statements, earnings data, or management discussion. The document is an announcement of a corporate event (incorporation of a subsidiary) rather than a financial report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2024-09-07 English
Dividend Updates
Notice of Dividend Amount Classification · 95% confidence The document is a detailed communication from Senco Gold Limited to its shareholders regarding the tax deduction at source (TDS) on the final dividend for the financial year 2023-24. It includes specific tax rates, categories of shareholders, required documents, and deadlines for submission. The content is focused on dividend taxation and compliance with the Income Tax Act, 1961, and related amendments. It is not a financial report, earnings release, or management discussion but rather a regulatory and compliance communication to shareholders about dividend tax deduction procedures. The document is lengthy (15,000 characters) and contains detailed instructions and annexures references, indicating it is more than a brief announcement. However, it does not contain financial statements or performance data. This type of document fits best under the category of Notice of Dividend Amount (DIV), as it relates to dividend payment details and tax deduction information for shareholders.
2024-09-03 English

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