RO Jewels Ltd - 543171 - Compliances Under Regulation 40(9) And 40(10) Of SEBI (LODR), 2015
Enclosed herewith PCS Certificate received by the Company25-04-2024
25-04-2024
RO Jewels Ltd - 543171 - Compliance Certificate For The Period Ended On March 2024.
Compliance Certificate pursuant to Reg. 7(3) of SEBI LODR 2015.24-04-2024
RO Jewels Ltd - 543171 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Intimation of material events Pursuant to regulation 30 of SEBI(LODR) Regulations 201529-03-2024
RO Jewels Ltd - 543171 - Closure of Trading Window
Intimation of Closure of Trading window for the Quarter and Year ended on 31st March,2024.29-03-2024
RO Jewels Ltd - 543171 - Board Meeting Intimation for Appointment And Resignation Of Statutory Auditor
RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 ,inter alia, to consider and approve To take note and approve the resignation of Statutory Auditor To Consider the appointment of Statutory Auditor Any other business with the permission of chair22-03-2024
RO Jewels Ltd - 543171 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors of the Company has approved the appointment of Mr. Mukeshkumar Sevantilal Surani w.e.f 04 March, 2024, based on the recommendation of Nomination and Remuneration Committee in the capacity of Non-Executive Non-Independent Director, liable to retire by rotation, subject to the approval of the shareholders.04-03-2024
RO Jewels Ltd - 543171 - Board Meeting Outcome for Outcome Of Board Meeting
The Board has considered and approved the appointment of Mr. Mukeshkumar Sevantilal Surani as an additional Director (Non-Executive) of the Company with effect from 04th March, 2024.04-03-2024