RO Jewels Ltd - 543171 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the captioned subject, please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s. Parshwa Shah & Associates, Company Secretaries, for the Financial Year ended March 31, 2023. Please take the same on your records. RO Jewels Ltd - 543171 - Submission Of Audited Financial Results For The Financial Year Ended On 31St March, 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 Tuesday 30th May, 2023, has decided the following matter:- 1. Considered and approved the Audited Financial Results of the Company for the financial year ended on 31st March, 2023. 2. Considered and 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, GJ 380001 IN to 810, Eighth Floore, Addore Asspire, Nr. Gulbai Tekra BRTS Stop Panjrapole to University Road S A C Ahmadabad City Ahmedabad GJ 380015 IN within local limits. RO Jewels Ltd - 543171 - Board Meeting Outcome for Revised Outcome Of Board Meeting
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 Tuesday 30th May, 2023, has decided the following matter:- 1. Considered and approved the Audited Financial Results of the Company for the financial year ended on 31st March, 2023. 2. Considered and 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, GJ 380001 IN to 810, Eighth Floore, Addore Asspire, Nr. Gulbai Tekra BRTS Stop Panjrapole to University Road S A C Ahmadabad City Ahmedabad GJ 380015 IN within local limits. Revised outcome RO Jewels Ltd - 543171 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the captioned subject, please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s. Parshwa shah. & Associates, Company Secretaries, for the Financial Year ended March 31, 2023. You are requested to take the same on records, upload at your website & intimate the same to the members of the Stock Exchange. RO Jewels Ltd - 543171 - Board Meeting Outcome for Submission Of Audited Financial Results For The Financial Year Ended On 31St March, 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 Tuesday 30th May, 2023, has decided the following matter:- 1. Considered and approved the Audited Financial Results of the Company for the financial year ended on 31st March, 2023. 2. Considered and 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, GJ 380001 IN to 810, Eighth Floore, Addore Asspire, Nr. Gulbai Tekra BRTS Stop Panjrapole to University Road S A C Ahmadabad City Ahmedabad GJ 380015 IN within local limits. RO Jewels Ltd - 543171 - Submission Of Audited Financial Results For The Financial Year Ended On 31St March, 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 Tuesday 30th May, 2023, has decided the following matter:- 1. Considered and approved the Audited Financial Results of the Company for the financial year ended on 31st March, 2023. 2. Considered and 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, GJ 380001 IN to 810, Eighth Floore, Addore Asspire, Nr. Gulbai Tekra BRTS Stop Panjrapole to University Road S A C Ahmadabad City Ahmedabad GJ 380015 IN within local limits. RO Jewels Ltd - 543171 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the captioned subject, please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s Parshwa shah. & Associates, Company Secretaries, for the Financial Year ended March 31, 2023. Please take the same on your records. 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 30/05/2023 ,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 Tuesday, May 30th, 2023 to, inter-alia, consider and approve the Audited Financial Results for the quarter and year ended March 31st, 2023 and to discuss any other matter. Further, in continuation to our letter(s) dated 31st March, 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 Audited Financial Results of the Company for the quarter and year ended March 31, 2023. You are requested to take the same on records, upload at your website & intimate the same to the members of the Stock Exchange. RO Jewels Ltd - 543171 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRO Jewels Ltd 2CIN NO.L74999GJ2018PLC105540 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: [email protected] Name of the Chief Financial Officer: Mr Shubham Bharatbhai Shah Designation: Chief Financial Officer EmailId: [email protected] Date: 09/05/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. RO Jewels Ltd - 543171 - Certificate In Compliance With Regulation 40(9) And 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2O15
Pursuant to Regulation 40(9) and 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate received from Company Secretary in Whole Time Practice, Ms. Shushmita Lunkad of M/s S S Lunkad & Associates for the year ended 31st March 2023. You are requested to take the same on records, upload at your website & intimate the same to the members of the Stock Exchange.