RO Jewels Ltd - 543171 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
RO Jewels Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RO Jewels Ltd - 543171 - Disclosure Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Details Of Voting Results Of The Extra Ordinary General Meeting Of The Company
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 of the Extra Ordinary General Meeting of the members of the Company held on 11th May, 2022 at 11.00 A.M at the registered office of the company situated at Ground Floor, Hallmark4 Complex, Hari Bhakti Ni Pole, Opp. B D College, Shankadi Sheri, Manekchowk, Ahmedabad India. RO Jewels Ltd - 543171 - Proceeding Of The Extra Ordinary General Meeting Held On 11Th May, 2022
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 Extra Ordinary General Meeting held on Wednesday, 11th May, 2022 at 11:00 AM. at the registered office of the company situated at Ground Floor, Hallmark4, Hari Bhakti Ni Pole, Opp. B D College, Shankdi Sheri, Manekchowk, Ahmedabad India and considered, discussed and approved the following business- 1. Issue Of Bonus Shares in the proportion of 82(Eighty Two) new Fully Paid up Equity Shares of Rs. 10/-(Rupees Ten Only) each for every 32(Thirty Two) existing Equity Shares (fractional entitlements of Bonus shares shall be rounded off to one).- The matter has been discussed and approved. RO Jewels Ltd - 543171 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRO Jewels Ltd 2CINU74999GJ2018PLC105540 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHUBHAM BHARATBHAI SHAH Designation: Chief Financial officer EmailId: [email protected] Name of the Chief Financial Officer: SHUBHAM BHARATBHAI SHAH Designation: Chief Financial officer EmailId: [email protected] Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. RO Jewels Ltd - 543171 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR), 2015 FOR THE HALF YEAR ENDED ON 31St MARCH, 2022
Dear Sir/ Madam, With reference to above subject and pursuant to provision of regulation 7(3) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find the attached Compliance Certificate for the Half year ended on 31st March, 2022. Please take the same on your record and oblige. RO Jewels Ltd - 543171 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), 2015 FOR THE YEAR ENDED ON 31ST MARCH, 2022
Dear Sir/ Madam, With reference to above subject and pursuant to provision of regulation 40(9) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find the attached Compliance Certificate for the year ended 31st March, 2022. Please take the same on your record and oblige. Thanking You. RO Jewels Ltd - 543171 - Submission Of Notice Of Extra Ordinary General Meeting Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of Extra Ordinary General Meeting of the Company to be held on Wednesday 11th May, 2022 at 11:00 A.M. The aforesaid notice is being sent to all eligible shareholders through permitted mode and is also available on the website of the Company at www.rojewels.co.in RO Jewels Ltd - 543171 - Board recommends Bonus Issue (EGM on May 11, 2022)
RO Jewels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 16, 2022, inter alia, has decided the following matters:1. The Board decided to issue bonus shares in the ratio of 82:32 as on the record date decided by board subject to approval of the shareholders in general meeting.2. The Board decided to held Extra Ordinary General Meeting on May 11, 2022 at 11:00 am at the registered office of the Company. RO Jewels Ltd - 543171 - Board Meeting Outcome for Outcome Of Board Meeting
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 Saturday, 16th April, 2022. In that meeting the Board has decided the following matters: 1. The Board decided to issue bonus shares in the ratio of 82:32 as on the record date decided by board subject to approval of the shareholders in general meeting. 2. The Board decided to held Extra Ordinary General Meeting on Wednesday, 11th May, 2022 at 11:00 am at the registered office of the company. RO Jewels Ltd - 543171 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/ Madam, 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 31st March, 2022 as received from M/s. Kfin Technologies Limited, Registrar and Transfer Agent (RTA) of the Company. Thanking You.