RO Jewels Ltd - 543171 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclosed a Confirmation Certificate in the matter of Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the Quarter and half year ended on 30th September, 2022 as received from M/s. Kfin Technologies Private Limited, Registrar and Transfer Agent (RTA) of the Company. RO Jewels Ltd - 543171 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SHUBHAM BHARATBHAI SHAHDesignation :- Managing Director / Whole Time Director RO Jewels Ltd - 543171 - Board Meeting Intimation for Intimation For Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Half Year Ended On 30Th September, 2022.
RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2022 ,inter alia, to consider and approve 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 Friday, 14 October, 2022 at 12.00 pm at the registered office of the company. 1. To consider and approve the Un-Audited Financial Results of the Company for the half year ended 30th September, 2022 2. To transact any other matter with prior approval of chairman. Kindly acknowledge and take the same on your records. RO Jewels Ltd - 543171 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear Sir/ Madam, 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, September 30, 2022 ("Cut-off Date"). The copy of the said notice is also available on the website of the Company i.e. www.rojewels.co.in. Thanking You, RO Jewels Ltd - 543171 - Board Meeting Outcome for Outcome Of Board Meeting
Dear sir, We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held on Monday, 3rd October, 2022 in that meeting the Board has transacted and approved the following businesses: 1. Migration of the company from SME board of BSE to Main Board of BSE. 2. Postal ballot Notice to get approval of members of the company on the above agenda. 3. Appointed Shikha Patel & Associates (Practicing Company Secretary) to act as scrutinizer for conducting Voting process on the above mentioned agenda. The Board Meeting commenced at 12:00 pm and concluded on 12:50 pm. Please take the information on your record. RO Jewels Ltd - 543171 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the above captioned subject, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results in the prescribed format along with Scrutinizer's report thereon, of the Annual General Meeting of the members of the Company held on September 29, 2022 at 09:30 A.M. at the registered office of the company situated at Ground Floor, Hallmark4 Complex, Hari bhakti ni Pole Opp. B.D. College, Shankdi Sheri, Manekchowk, Ahmedabad - 380001, Gujarat, India. RO Jewels Ltd - 543171 - Closure of Trading Window
As per the provisions of the SEBI (Prohibition of Insider Trading)Regulations, 2015 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 Saturday 1st October, 2022 and shall be opened 48 hours after the declaration of Financial Results of the company for the half year ended on September 30, 2022. This is for the information of the exchange and members thereof. Please take the same on your record and oblige. RO Jewels Ltd - 543171 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the member of RO Jewels Limited in their duly called and convened 04th Annual General Meeting held on September 29, 2022 at 09:30 A.M. at the registered office of the company has considered, discussed and approved the following businesses- 1. Receive, Consider and Adopt Audited Financial Statements including Balance sheet as at March 31, 2022 2. Appointment of Mr. Mukeshkuamr Surani who retires by rotation. The above businesses were transacted through Ballot Paper at Annual General Meeting as required under provisions of Companies Act, 2013. The detail of voting results will be submitted separately as required under Regulation 44(3) of SEBI (Listing Obligation and disclosure Requirement) Regulation, 2015. The Annual General meeting commenced at 09:30 AM and concluded at 10:30 AM. Please take the information on record. RO Jewels Ltd - 543171 - Board Meeting Intimation for Intimation Of Board Meeting
RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2022 ,inter alia, to consider and approve Dear sir, 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 Monday, 3rd October, 2022 at 12.00 pm at the registered office of the company to transact the following business 1. Migration of the company from SME board of BSE to Main Board of BSE subject to the shareholders approval through postal ballot under section 110 of the companies act, 2013. 2. Any other Business with the Permission of the chair. Please take the information on your record. RO Jewels Ltd - 543171 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Purpose Of Annual General Meeting
Dear Sir/ Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting ('AGM').