RO Jewels Ltd - 543171 - Shareholding for the Period Ended March 31, 2021
RO Jewels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here20-04-2021
20-04-2021
RO Jewels Ltd - 543171 - Statement Of Investor Complaints For The Quarter Ended March 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 Director20-04-2021
RO Jewels Ltd - 543171 - Non Applicability Of Regulation 27(2) Of SEBI (LODR) Regulations, 2015
The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the Last day of the previous financial year. *Please note that the paid up equity share capital of the Company is Rs. 2,83,20,830 /- (Rupees Two Crore Eighty Three Lakh Twenty Thousand Eight Hundred Thirty Only) and, the Net-worth of the Company is less than Rs.25,00,00,000/- (Twenty Five Crores Only) as on the last day of quarter and year ended i.e. 31st March, 2021. Accordingly, the Company is not required to submit the Corporate Governance Report as required under regulation 27(2) of SEBI (LODR), Regulations, 2015.15-04-2021
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 Rupalben Jayeshkumar Shah30-03-2021
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 Thursday 1st April, 2021 and shall be opened 48 hours after the declaration of Financial Results of the company for the Quarter ended on March 31, 2021. This is for the information of the exchange and members thereof. Please take the same on your record and oblige. Thanking you,30-03-2021
RO Jewels Ltd - 543171 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mukesh Surani & Mukesh Surani HUF25-03-2021
RO Jewels Ltd - 543171 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rina Surani & PACs25-03-2021
RO Jewels Ltd - 543171 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
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 Ms. Pooja Subhashbhai Jadiya resigned from the post of company secretary and compliance officer of the company w.e.f 24th February, 2021. Mr. Shubham Shah, Managing director will act as compliance officer till the date of appointment of new company secretary, compliance officer in the company. We request you to kindly take the same on your record.25-02-2021
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. Taresh Limbachiya, appointed as an Independent Director of the company w.e.f 23rd February, 2021 and Mr. Parshwa Shah has resigned from the post of Independent director w.e.f 23rd February, 2021.23-02-2021