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RO Jewels Ltd - 543171 - Board Meeting Intimation for Intimation For Rescheduling Of Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Half Year Ended On 30Th September, 2020.

RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve With reference to our Intimation dated November 03, 2020 regarding Board Meeting to be held on Monday, November 09, 2020, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations. 2015, that the Meeting of the Board of Directors of the Company is rescheduled on Wednesday, November 11,. 2020, to consider and approve Un-Audited Financial Results for the Half Year ended September 30, 2020. 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, 2020
09-11-2020
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RO Jewels Ltd - 543171 - Board Meeting Intimation for To Consider The Un-Audited Financial Results Of The Company For The Half Year Ended On 30Th September 2020.

RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the Half Year ended on 30th September, 2020. 2. To transact any other matter with prior approval of chairman.
03-11-2020
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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 Rakesh Surani & PACs
29-10-2020
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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 Rina Surani & Others
29-10-2020
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RO Jewels Ltd - 543171 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), 2015 FOR THE HALF YEAR ENDED ON 30Th SEPTEMBER, 2020

With reference to above subject and pursuant to provision of regulation 40(9) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find the attached Compliance Certificate for the Half year ended 30th September, 2020.
19-10-2020
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RO Jewels Ltd - 543171 - Shareholding for the Period Ended September 30, 2020

RO Jewels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
16-10-2020
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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 2020 as received from M/s. Kfin Technologies Private Limited, Registrar and Transfer Agent (RTA) of the Company.
16-10-2020
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RO Jewels Ltd - 543171 - Statement Of Investor Complaints For The Quarter Ended September 2020

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 Bharatbhai ShahDesignation :- Managing Director / Whole Time Director
16-10-2020
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RO Jewels Ltd - 543171 - Compliance Certificate From RTA For The Half Year Ending On 30Th September 2020

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 30th September, 2020.
16-10-2020
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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 Mukesh Surani
03-10-2020
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