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 RO Jewels Ltd - 543171 - Outcome Of Board Meeting
Considered and approved the Un-audited financial results of the Company for the half year ended on 30th September, 2021. We hereby enclose the following: (i) Un-Audited Financial Results with cash flow statement (Standalone) for the half year ended on 30th September 2021. (ii) Limited Review Report on Un-audited Financial Results for half year ended on 30th September, 2021. 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, 2021.
RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,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 Saturday, 13th November, 2021 at 3.45 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, 2021. 2. To transact any other matter with prior approval of chairman. Further as per the Company''s Code of Conduct for Prohibition of Insider Trading, The trading window for dealing in the securities of the company will be closed for all Directors / Officers / Designated employees of the company till Forty-Eight (48) hours after the declaration of Unaudited Financial Results for the half year ended September 30th, 2021 RO Jewels Ltd - 543171 - Shareholding for the Period Ended September 30, 2021
RO Jewels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here RO Jewels Ltd - 543171 - Statement Of Investor Complaints For The Quarter Ended September 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 30th September, 2021 as received from M/s. Kfin Technologies Private Limited, Registrar and Transfer Agent (RTA) of the Company. Thanking You RO Jewels Ltd - 543171 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
RO Jewels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RO Jewels Ltd - 543171 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, 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 30, 2021 at 11:30 A.M. at the registered office of the company situated at 3rd Floor, 402, 403, Aabhushan Complex, Pithinu Dehlu, M G Haveli Road, Manekchowk, Ahmedabad-380001, Gujarat, India. Please take the information on record. Your Faitfully RO Jewels Ltd - 543171 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we would like to inform you that the shareholders of the Company, at the Annual General Meeting held on September 30, 2021, have approved the resolution for alteration of Capital Clause of the Memorandum of Association ('MoA') of the Company. The brief details of alteration in MoA of the Company are as under: Existing Clause V of MoA of the Company has been substituted by the following new Clause V: 'V. The Authorised Share Capital of the Company is Rs. 10,10,00,000 (Rupees Ten Crore Ten Lakhs only) divided into 1,01,00,000 (One Crore One lakh only) Equity Shares of Rs. 10/- (Rupees Ten only) each.' Kindly take note of the above. Thanking you, RO Jewels Ltd - 543171 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 3rd Annual General Meeting of the Company held on September 30, 2021.