RO Jewels Ltd - 543171 - Board Meeting Intimation for Intimation
RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2023 ,inter alia, to consider and approve Board Meeting for Right Issue RO Jewels Ltd - 543171 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2023.
Hereby enclosing unaudited financial results for the quarter hand half year ended 30th september 2023. RO Jewels Ltd - 543171 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosed herewith a certificate dated 04-10-2023 issued by Kfin Technologies Limited RTA of the Company, Confirming Compliance under Regulation 74(5), SEBI (Depositories and Participants), Regulation, 2018 for the quarter and the half year ended on 30-09-2023. RO Jewels Ltd - 543171 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Reference of Regulation 47 of SEBI(LODR), Regulation Please find enclosed herewith newspaper clipping of Advertisement published in Business Standard and Jai Hind Ahmedabad on 09 October 2023 regarding extract of Unaudited Financial Result for the quarter and half year ended 30 September 2023. RO Jewels Ltd - 543171 - Unaudited Financial Result For The Quarter Ending September 30, 2023
Hereby Submitting Unaudited financial Result for the quarter ending 30-09-2023 RO Jewels Ltd - 543171 - Board Meeting Outcome for Submission Of Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September, 2023 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Dear Sir / Madam, Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Saturday 07, October 2023. In that Meeting the Board has decided the following matter. 1. Considered and approved the un-audited financial results of the Company for the Quarter and half year ended on 30th September 2023. 2. Limited Review Report on Un-audited Financial Results for half year ended on 30th September, 2023. The meeting commenced at 05.00 p.m. and concluded at 07.55 p.m. Please take the same on your records. Thanking you, RO Jewels Ltd - 543171 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With Reference to the above captioned subject, pursuant to regulation 44(3) of SEBI (LODR) Regulation, 2015, we hereby submit the details of voting result in the prescribed format of the AGM of the members of the company held on 29-09-2023 at 04:45 PM at through video conferencing / other audio visuals mean. RO Jewels Ltd - 543171 - Board Meeting Intimation for Prior Intimation Of Forthcoming Meeting Of The Board Of Directors Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, October 07, 2023 to, inter-alia, consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2023. Further, in continuation to our letter(s) dated 30th September, 2023 captioned 'Intimation for Closure of Trading Window', it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. And any other matter with the permission of Chair. RO Jewels Ltd - 543171 - Closure of Trading Window
Closure of trading window as per attachment RO Jewels Ltd - 543171 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the AGM 5th of the Company held on 29.09.2023.