RO Jewels Ltd - 543171 - Submission Of Voting Results And Scrutinisers Report Of Postal Ballot Pursuant To Regulation 44(3) Of SEBI (LODR) Regulations, 2015
Ref.: RO Jewels Limited (Scrip Code: 543171) Pursuant to Regulation 44(3) of the SEBI (LODR), Regulations, 2015, we hereby submit the Scrutiniser's Report and details regarding voting for the resolutions as embodied in the Postal Ballot Notice dated 31st January, 2023. Kindly take the above information on your record. RO Jewels Ltd - 543171 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of financial results of the Company for the quarter ended 31st December, 2022 published in the following newspapers dated on 10th February, 2023: 1. Business Standard (English) 2. Jai Hind (Gujarati) Kindly take the information on record and oblige. RO Jewels Ltd - 543171 - Submission Of Revised Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
With reference to the above, please find the revised un-audited financial results of the Company for the Quarter ended on 31st December, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015 and ignore the previous one, due to the inadvertent omission to attach the unsigned financial results. Kindly acknowledge and take the same on your records. RO Jewels Ltd - 543171 - Board Meeting Outcome for Revised Outcome
With reference to the above, please find the revised un-audited financial results of the Company for the Quarter ended on 31st December, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015 and ignore the previous one, due to the inadvertent omission to attach the unsigned financial results. Kindly acknowledge and take the same on your records. RO Jewels Ltd - 543171 - Submission Of Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, February 09, 2023 in that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 31st December, 2022. We hereby enclose the following: I. Un-Audited Financial Results (Standalone) for the Quarter ended on 31st December, 2022. II. Limited Review report for the Quarter ended on 31st December, 2022. The Board Meeting commenced at 04.00 pm and concluded at 5:00 p.m. RO Jewels Ltd - 543171 - Board Meeting Outcome for Submission Of Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, February 09, 2023 in that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 31st December, 2022. We hereby enclose the following: I. Un-Audited Financial Results (Standalone) for the Quarter ended on 31st December, 2022. II. Limited Review report for the Quarter ended on 31st December, 2022. The Board Meeting commenced at 04.00 pm and concluded at 5:00 p.m. RO Jewels Ltd - 543171 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Quarter Ended 31St December, 2022.
RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Thursday, February 09, 2023 at 4.00 p.m. at the registered office of the company to transact the following business: 1. To consider and approve the Un-audited Financial results of the Company for the Quarter ended on 31st December, 2022. 2. To transact any other matter with the prior approval of Chairman. Please take the information on record. RO Jewels Ltd - 543171 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Notice of Postal Ballot of the Company published in the following newspapers dated on 01st February, 2023: 1. Business Standard (English) 2. Jai Hind (Gujarati) Kindly take the information on record and oblige. RO Jewels Ltd - 543171 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In compliance to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find attached the Postal Ballot Notice, seeking approval of the members of the Company by way of remote e-voting process, for resolutions as set out in notice of Postal Ballot. Postal Ballot Notice is being sent only through electronic mode to the members whose names appear in the Register of Members / List of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email id is registered with the Company / Depositories, as on Friday, January 27th, 2023 ("Cut-off Date"). RO Jewels Ltd - 543171 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/ Madam, We submit herewith a Certificate received from M/s. Kfin Technologies Limited, Registrar and Transfer Agent (RTA) of the Company as per Regulation 74 (5) of the SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended on 31st December, 2022. Thanking You