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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 October, 2021 and shall be opened 48 hours after the declaration of Financial Results of the company for the Quarter ended on September 30, 2021. This is for the information of the exchange and members thereof. Please take the same on your record and oblige. Thanking you,
29-09-2021
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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

 Dear Sir, 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 Friday, 24th September, 2021 to Thursday 30th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting ('AGM'). Kindly take note of the above and bring this to the notice of concerned.
07-09-2021
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RO Jewels Ltd - 543171 - Submission Of Notice Of Annual General Meeting Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.

 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of Annual General Meeting of the Company to be held on Thursday, September 30, 2021 at 11:30 A.M. at the registered office of the company. 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. This is for your information and records.
07-09-2021
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RO Jewels Ltd - 543171 - Reg. 34 (1) Annual Report

 Dear Sir, 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 2020-21 alongwith the Notice convening the Annual General Meeting scheduled to be held on Thursday, 30th September, 2021 at 11:30 AM. The above is also available on the website of the Company at www.rojewels.co.in. Thanking you,
07-09-2021
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RO Jewels Ltd - 543171 - Intimation For Change In Website.

 Dear Sir/ Madam, With reference to the above subject matter we would like to inform you that the website of the company has been changed from www.rojewels.in to www.rojewels.co.in. You are requested to take note of the same and update the same on BSE website.
13-08-2021
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RO Jewels Ltd - 543171 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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) 0.62 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: KHUSHBU TIBREWAL Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SHUBHAM SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 22/07/2021 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.
22-07-2021
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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 June, 2021 as received from M/s. Kfin Technologies Private Limited, Registrar and Transfer Agent (RTA) of the Company.
10-07-2021
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RO Jewels Ltd - 543171 - Statement Of Investor Complaints For The Quarter Ended June 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
07-07-2021
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RO Jewels Ltd - 543171 - Submission Of Revised Audited Financial Results For The Financial Year Ended On 31St March, 2021 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Dislosure Requirements) Regulations, 2015

 Dear Sir/Madam, With reference to the above cited subject, we would like to inform your good office that the company ''RO Jewels Ltd'' has submitted its Audited Financial Results for for the Financial year ended March, 2021 through the BSE Portal on 30th June, 2021. However, while reviewing the outcome of board meeting the company realized that there are some inadvertant typographical errors in the said outcome in connection with the bonus issue. hence we are hereby re-submitting the Outcome of Board Meeting again with as on 30th June, 2021 along with the Audited Financial Results for the year ended 31st March, 2021 with correct facts and figures. Please note there are no changes in finacial results they are same as submitted on 30 th June, 2021. Please take the information on record. Thanking you.
05-07-2021
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RO Jewels Ltd - 543171 - Outcome of Board Meeting (Bonus Issue)

 RO Jewels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2021, inter alia, have approved and recommended the issuance of fully paid up bonus shares in the ratio of (101:40) (i.e 101 fully paid up shares for every 40 fully paid up equity shares held), subject to the approval of shareholders.
30-06-2021
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