RO Jewels Ltd - 543171 - Statement Of Investor Complaints For The Quarter Ended March 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 ShahDesignation :- Managing Director / Whole Time Director RO Jewels Ltd - 543171 - Board to consider Bonus Isssue
RO Jewels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2022, inter alia, to consider and approve bonus issue of shares. 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 16/04/2022 ,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 Saturday, 16th April, 2022 at 12.00 pm at the registered office of the company to transact the following business. 1. To Consider and approve bonus issue of shares. 2. Any other business with the permission of the Chair. We request you to kindly take the same on your record. Thanking You RO Jewels Ltd - 543171 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharat Rasiklal Shah RO Jewels Ltd - 543171 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vivid Mercantile Ltd RO Jewels Ltd - 543171 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
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. Khushbu Tibrewal resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f January 08, 2022 and Mr. Shubham Shah, Managing Director will act as Compliance Officer till the date of appointment of new Company Secretary and Compliance Officer in the company. We request you to kindly take the same on your record. RO Jewels Ltd - 543171 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
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 company has changed its registered office with effect from 3rd January, 2022. The address of registered office of the Company is changed from 3rd Floor, 402,403 Aabhushan Complex, Pithinu Dehlu, M.G Haveli Road, Manekchowk, Ahmedabad to Ground Floor, Hallmark-4 Complex, Hari bhakti Ni Pole, Opp. B.D. College, Shankdi Sheri, Manekchowk, Ahmedabad-380001, Gujarat, India. We request you to kindly take the same on your record. RO Jewels Ltd - 543171 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 ShahDesignation :- Managing Director / Whole Time Director 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 December, 2021 as received from M/s. Kfin Technologies Private Limited, Registrar and Transfer Agent (RTA) of the Company. Thanking You