RO Jewels Ltd - 543171 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 47 & 30 SEBI LODR 2015, please find enclosed herewith newspaper clipping of Advertisement published in Business standard and Jai-Hind, Ahmedabad published on 15th August 2023, regarding extract of unaudited financial results for the quarter ended June 30, 2023. RO Jewels Ltd - 543171 - Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2023 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Considered and Approved unaudited financial results for the quarter ended June 30, 2023, submitting unaudited financial results along with Limited review report for quarter ended June 30, 2023 RO Jewels Ltd - 543171 - Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2023 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
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 Monday, August 14, 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 ended on 30th June, 2023. We hereby enclose the following: I. Limited Review report for the Quarter ended on 30th June, 2023 II. Un-Audited Financial Results (Standalone) for the Quarter ended on 30th June, 2023. The meeting commenced at 2:30 p.m. and concluded at 5:35 p.m. 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 14/08/2023 ,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 Monday, August 14, 2023 to, inter-alia, consider and approve the Unaudited Financial Results for the quarter ended June 30, 2023. Further, in continuation to our letter(s) dated 30th June, 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 ended June 30, 2023. And any other matter with the permission of Chair. RO Jewels Ltd - 543171 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a certificate dated July 03, 2023 issued by Kfin Technologies Limited, RTA of the company, confirming compliance under regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023. RO Jewels Ltd - 543171 - Closure of Trading Window
Please find enclosed herewith intimation for closure of trading window as per SEBI (PIT) Regulations 2015 for the quarter ended 30th June, 2023. You are requested to take the same on your record and oblige. RO Jewels Ltd - 543171 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company has approved the shifting of Registered Office of the Company from Ground Floor, Hallmark4 Complex, Hari bhakti ni Pole Opp. B.D. College, Shankdi Sheri, Manekchowk, Ahmedabad Ahmedabad GJ 380001 IN to 810, Eighth Floore, Addore Asspire, Nr. Gulbai tekra BRTS Stop, Panjrapole to University Road, Ahmedabad, Gujarat-380015 within local limits. RO Jewels Ltd - 543171 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to above, please find enclosed the copy of newspaper advertisement of the Audited Financial Results, which were published in Newspapers (i) Business Standard (in English) and (ii) Jai Hind-Ahmedabad (in Gujarati) edition for the Quarter and year ended 31st March, 2023. RO Jewels Ltd - 543171 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to above, please find enclosed the copy of newspaper advertisement of the Audited Financial Results, which were published in Newspapers (i) Business Standard (in English) and (ii) Jai Hind-Ahmedabad (in Gujarati) edition for the Quarter and year ended 31st March, 2023. 