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RO Jewels Ltd - 543171 - Closure of Trading Window

 As per the provisions of the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 read with its schedule B and in respect of Company''s Code of Conduct to regulate, monitor and report trading by insiders for prevention of Insider Trading in the Equity shares, it is hereby intimated that, the "Trading window'' of the Company, shall remain closed with effect from Monday 2nd January, 2023 and shall be opened 48 hours after the declaration of Financial Results of the company for the Quarter ended on December 31, 2022. This is for the information of the exchange and members thereof. Please take the same on your record and oblige.
30-12-2022
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RO Jewels Ltd - 543171 - Board Meeting Outcome for Outcome Of Board Meeting For Stock Split

 This is to inform you that pursuant to Regulations 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, 29 December, 2022. In that meeting, the Board has decided the following matters. 1. The Board approved Split/Sub-division of nominal value of one equity share of Rs. 10/- (Rupees Ten) each into five equity shares of Rs. 2/- (Rupees Two) each subject to necessary permissions and approvals. The disclosure pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/ CFD/ CMD/4/2015, dated September, 9, 2015 is attached herewith as an Annexure-I. 2. The Board has decided to conduct Extra-Ordinary General meeting through Postal ballot and to issue notice for the same. 3. The Board appointed M/s Shikha Patel & Associates as scrutiniser.
29-12-2022
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RO Jewels Ltd - 543171 - Non-Applicability Of Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2022

 As per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the Corporate Governance provisions specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and Clauses (b) to (i) and (t) of sub-regulation (2) of Regulation 46 and Para C, D and E of Schedule V shall not apply, in respect of: a. listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year. b. listed entity which has listed its specified securities on the SME Exchange. In this connection, we wish to submit that Company falls in the ambit of exemption provided in aforesaid clause(a) & (b); hence compliance with the disclosure specified in Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall not be applicable to the Company for the half year ended 30th September, 2022.
29-12-2022
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RO Jewels Ltd - 543171 - Board Meeting Intimation for Either Bonus Or Stock Split

 RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2022 ,inter alia, to consider and approve Dear Sir/Madam, We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Thursday, 29th December, 2022 at 3:00 P.M. at the registered office of the company. 1. To consider and approve either issue of Bonus Shares or Stock Split 2. To transact any other matter with prior approval of Chairman Please take the information in your record.
21-12-2022
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RO Jewels Ltd - 543171 - Appointment of Company Secretary and Compliance Officer

 Sub: Intimation of Appointment of Company Secretary and Compliance officer of the Company. Ref: RO Jewels Limited (Script Code: - 543171) Dear Sir/Madam, This is with reference to the above captioned subject and as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that Ms. Braham Pal Chhabra is appointed as the Company Secretary and Compliance officer of the Company with effect from 15th November, 2022. Brief profiles of Company Secretary of the Company is enclosed as Annexure-I. We request you to kindly take the same on your record.
15-11-2022
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RO Jewels Ltd - 543171 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is with reference to above captioned subject and as per regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. RINA MUKESH SURANI , (DIN :- 09155363) Director of the Company has resigned from the post of Executive Director of the Company vide his resignation letter dated 08th November, 2022 w.e.f 08th November, 2022.
08-11-2022
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RO Jewels Ltd - 543171 - Disclosure Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Details Of Voting Results Of The Postal Ballot.

 other concerned authorities that pursuant to Section 110 of the companies act, 2013 (hereinafter referred to as 'the Act') read with companies (Management and administration) Rules, 2014 (hereinafter referred to as 'the Rules') (including any statutory modification(s) or re-enactment thereof, for the time being in force), the company conducted the Postal Ballot process for obtaining Shareholders approval by way of Special Resolution under Chapter IX of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (as amended from time to time) and applicable SEBI(LODR) Regulations, 2015, to migrate listing of its specified securities from SME Platform to Main Board of BSE Limited.
02-11-2022
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RO Jewels Ltd - 543171 - Submission Of Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Dear Sir / Madam, Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Friday 21, October 2022. In that Meeting the Board has decided the following matter. 1. Considered and approved the un-audited financial results of the Company for the Quarter and half year ended on 30th September 2022. 2. Limited Review Report on Un-audited Financial Results for half year ended on 30th September, 2022. The meeting commenced at 12.00 p.m. and concluded at 01.00 p.m. Please take the same on your records.
21-10-2022
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RO Jewels Ltd - 543171 - Announcement Under Regulation 30 (LODR)

 With reference to the above captioned subject, we would like to inform you that the Board of Directors at their meeting held today i.e. October 14, 2022, considered and approved the following: 1. Adjournment of Board Meeting of the Company for consideration and approval of unaudited financial results for the quarter and half year ended September 30, 2022 due to the want of quorum and adjournment of the Audit Committee Meeting for the want of quorum which was scheduled to be held on October 14, 2022 at 12:00 p.m. for consideration and recommendation to the Board the Unaudited Financial Results for the Quarter and Half-Year ended September 30, 2022. The adjourned Audit Committee Meeting and Board Meeting for consideration and approval of unaudited financial results for the quarter and half year ended September 30, 2022 will be held on October 21, 2022 at 12.00 p.m. at the Registered Office of the Company. Please take the information on record.
14-10-2022
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RO Jewels Ltd - 543171 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th October, 2022

 With reference to the above captioned subject, we would like to inform you that the Board of Directors at their meeting held today i.e. October 14, 2022, considered and approved the following: 1. Adjournment of Board Meeting of the Company for consideration and approval of unaudited financial results for the quarter and half year ended September 30, 2022 due to the want of quorum and adjournment of the Audit Committee Meeting for the want of quorum which was scheduled to be held on October 14, 2022 at 12:00 p.m. for consideration and recommendation to the Board the Unaudited Financial Results for the Quarter and Half-Year ended September 30, 2022. The adjourned Audit Committee Meeting and Board Meeting for consideration and approval of unaudited financial results for the quarter and half year ended September 30, 2022 will be held on October 21, 2022 at 12.00 p.m. at the Registered Office of the Company.
14-10-2022
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