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RO Jewels Ltd - 543171 - Audited Financial Result For The Period Ended 31St March, 2021

 1. Considered and approved the Audited Financial Results of the Company for the financial year ended on 31st March, 2021. 2. The Board of Directors of the Company have approved to increase the authorised share capital of the company from existing Rs 2,85,00,000 (Rupees Two Crore Eighty Five Lakh) divided into 28,50,000 (Twenty Eight Lakh Fifty Thousand) equity shares of Rs. 10/- each to Rs. 10,05,00,000 (Rupees Ten Crore Five Lakh ) divided into 1,00,50,000 (One Crore Fifty Thousand ) equity shares of Rs. 10/- each by creation of additional 72,00,000 (Seventy Two Lakh) equity shares of Rs. 10/- (Rupees Ten) each ranking pari-pasu with the existing shares of the company subject to shareholders approval in general meeting. 3. To issue bonus shares
30-06-2021
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RO Jewels Ltd - 543171 - Board Meeting Intimation for Board Meeting To Consider The Audited Financial Results Of The Company For The Half Year And Financial Year Ended On 31St March, 2021

 RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve . To consider and approve the Audited Financial Results of the Company for the half year and financial year ended 31st March 2021. 2. To transact any other matter with prior approval of chairman.
24-06-2021
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RO Jewels Ltd - 543171 - Intimation For Appointment Of Company Secretary

 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 appointed as the Company Secretary and Compliance officer of the company w.e.f 23rd June, 2021
23-06-2021
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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 26th April, 2021. The new address of registered office is as follows 3rd Floor, 402,403, Aabhushan Complex, Pithinu Dehlu, M.G Haveli Road, Manek Chowk, Ahmedabad
27-04-2021
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RO Jewels Ltd - 543171 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 Mr. Mukesh Surani and Mrs. Rina Surani, appointed as an additional Directors of the company w.e.f 24th April, 2021.
24-04-2021
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RO Jewels Ltd - 543171 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR), 2015 FOR THE HALF YEAR ENDED ON 31St MARCH, 2021

 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, 2021.
24-04-2021
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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 31st March, 2021 as received from M/s. Kfin Technologies Private Limited, Registrar and Transfer Agent (RTA) of the Company
23-04-2021
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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 31st March, 2021 as received from M/s. Kfin Technologies Private Limited, Registrar and Transfer Agent (RTA) of the Company
23-04-2021
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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 31st March, 2021 as received from M/s. Kfin Technologies Private Limited, Registrar and Transfer Agent (RTA) of the Company
23-04-2021
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RO Jewels Ltd - 543171 - CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS, 2015 FOR THE HALF YEAR ENDED ON 31St March, 2021

 I hereby certify that the Company has delivered during half year ended on 31st March, 2021. A) Share Certificate relating to the Share Transfer forms received during the period from 1st October, 2020 to 31st March, 2021 as entered in the Memorandum of Transfers have been issued within 30(Thirty) days from respective date of lodgment of each form excepting those rejected on technical grounds. B) The Company has not received any request for duplicate share certificate during the six months period ended on 31st March, 2021
23-04-2021
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