RO Jewels Ltd - 543171 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice convening the Annual General Meeting scheduled to be held on Thursday, 29th September, 2022 at 09:30 AM. RO Jewels Ltd - 543171 - Notice Convening The Annual General Meeting Scheduled To Be Held On Thursday, 29Th September, 2022 At 09:30 AM
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice convening the Annual General Meeting scheduled to be held on Thursday, 29th September, 2022 at 09:30 AM. RO Jewels Ltd - 543171 - Board Meeting Outcome for Outcome Of The Board Meeting
Considered and approved the report of Board of Directors of the Company for the financial year ended on 31/03/2022; 2. Considered and approved the proposal to call the Annual General meeting (for the financial year ended on 31/03/2022) of the Company on Thursday, 29th September, 2022 at 09.30 am at registered office of the company. 3. Considered and approved notice of annual general meeting of the Company for the financial year ended on 31/03/2022; 4. Appointed Shikha Patel & Associates, Practising Company Secretaries, Ahmedabad as scrutinizer for e-voting and poll to be conducted for annual general meeting of the Company 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 ended on 30th June, 2022 as received from M/s. Kfin Technologies Limited, Registrar and Transfer Agent (RTA) of the Company. RO Jewels Ltd - 543171 - Closure of Trading Window
Dear Sir/ Madam, 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 Friday 1st July, 2022 and shall be opened 48 hours after the declaration of Financial Results of the company for the Quarter ended on June 30, 2022. This is for the information of the exchange and members thereof. Please take the same on your record and oblige. Thanking you. RO Jewels Ltd - 543171 - Board Meeting Outcome for Allotment Of Bonus Issue Of Shares
Pursuant to the provision of Regulation 29 and Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the company at their meeting held on 6th June, 2022 at the registered office of the company and transacted the following business:- 1. Considered and Approved allotment of 72,57,213 Equity Bonus Shares. RO Jewels Ltd - 543171 - Submission Of Audited Financial Results For The Financial Year Ended On 31St March, 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 Monday 30, may 2022. In that Meeting the Board has decided the following matter. 1. Considered and approved the audited financial results of the Company for the financial year ended on 31st March, 2022. RO Jewels Ltd - 543171 - Board Meeting Intimation for Intimation To Convene Board Meeting
RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2022 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday, 6th June, 2022 at Registered office of the company to inter-alia, to consider and transact the following business: To consider allotment of Bonus shares. RO Jewels Ltd - 543171 - Intimation Of Record Date Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the company has fixed Friday, 3rd June, 2022 as the 'Record Date' for determining the eligibility of members for the purpose of Bonus Issue of the equity shares of the company for face value of Rs.10 /- each RO Jewels Ltd - 543171 - Board Meeting Intimation for Board Meeting To Consider The Audited Financial Results Of The Company For The Financial Year Ended On 31St March 2022
RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the half year and financial year ended on 31st March 2022. 2. To transact any other matter with prior approval of chairman