BlueStone Jewellery and Lifestyle Ltd
BlueStone Appoints New Company Secretary, Allots ESOP Shares
BOARD
▲ Positive Development
LOW RISK
📅 Filed on BSE: 02 Sep 2026, 12:13 PM IST · BSE ID: 10a68049-8846-4951-99a9-74cb3aede7c2
View Original BSE Filing (PDF)
💡
In Simple Terms
BlueStone Jewellery hired a new Company Secretary and issued new shares to employees through their stock plan.
🤖 AI Summary
- BlueStone appointed Mr. Mandar Godbole as Company Secretary and Compliance Officer.
- 29,305 equity shares allotted to eligible employees under ESOP 2014.
- Issued equity share capital increased to ₹ 15,27,78,705.
- Board meeting held on September 2, 2026, concluded in 20 minutes.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Face value of allotted equity shares
₹1/-
Number of equity shares allotted
29,305
Previous issued, subscribed and paid-up equity share capital
₹ 15,27,49,400
New issued, subscribed and paid-up equity share capital
₹ 15,27,78,705
Total number of equity shares
15,27,78,705
🏢 How This Affects the Company
Appointment of a Company Secretary and Compliance Officer ensures adherence to regulatory requirements and corporate governance standards.
The allotment of 29,305 equity shares increases the company's issued and paid-up share capital by ₹ 29,305. The total equity share capital now stands at ₹ 15,27,78,705.
The appointment formalizes a key governance role within the company's administrative structure.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders for this board meeting outcome.
👤
Who Is Affected
All shareholders are affected by the increase in the total number of equity shares outstanding due to the ESOP allotment.
🔍
Management Signal
Management's decision to appoint a Company Secretary and issue ESOP shares signals adherence to regulatory compliance and employee retention strategies.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Confirmation of Mr. Mandar Godbole's active role.
Subsequent board meetings and agenda items.
Future ESOP exercise and allotment updates.
LOW RISK
Filing relates to routine governance and employee stock option administration.
💡 Investor Takeaway
BlueStone Jewellery appointed a new Company Secretary and Compliance Officer and allotted 29,305 equity shares under its ESOP plan, increasing share capital to ₹ 15,27,78,705.
⚖️ Strengths & Concerns
✅ Positives
- Appointment of a Company Secretary and Compliance Officer supports corporate governance.
- Allotment of 29,305 equity shares to employees reflects a commitment to their incentive plans.
❓ Frequently Asked Questions
Who was appointed as Company Secretary and Compliance Officer at BlueStone Jewellery?
Mr. Mandar Godbole was appointed as Company Secretary and Compliance Officer with immediate effect.
How many equity shares were allotted by BlueStone Jewellery to employees?
BlueStone Jewellery allotted 29,305 equity shares to eligible employees upon exercise of vested options.
What is the new paid-up equity share capital of BlueStone Jewellery after the allotment?
The issued, subscribed and paid-up equity share capital of BlueStone Jewellery increased to ₹ 15,27,78,705.
When was the BlueStone Jewellery Board Meeting held?
The Board of Directors meeting of BlueStone Jewellery was held on Wednesday, September 02, 2026.
Questions based on this BSE filing only. For information purposes.