RBZ Jewellers Ltd - 544060 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
We hereby submit Monitoring Agency Report for the quarter and year ended on 31.03.2024. Kindly take the same on your records.14-05-2024
14-05-2024
RBZ Jewellers Ltd - 544060 - Disclosure Under Reg 32(1) Of The SEBI LODR 2015.
We hereby submit Statement of Deviation and Variation under reg 32(1) of the SEBI LODR 2015. We hereby confirm on that the there are no deviation or variation in utilization of Proceeds of IPO. Kindly take the same on your records.14-05-2024
RBZ Jewellers Ltd - 544060 - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended As On 31.03.2024.
Audited Financial Results for the quarter and year ended as on 31.03.2024.14-05-2024
RBZ Jewellers Ltd - 544060 - Audited Results For The Quarter And Year Ended 31St March 2024
We hereby submit our audited results for the quarter and year ended 31st March 2024. We hereby request you to take same on records.14-05-2024
RBZ Jewellers Ltd - 544060 - Board Meeting Intimation for Intimation Of Board Of Directors Under Reg 29 Of SEBI LODR 2015.
RBZ Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve The meeting of board of directors of the company will be held on Tuesday 14th May, 2024 to consider and approve the Audited Financial Results for the quarter and year ended March 31 2024 and other incidental matters. Kindly take the same on your records and do the needful.06-05-2024
RBZ Jewellers Ltd - 544060 - 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 CompanyRBZ Jewellers Ltd 2CIN NO.L36910GJ2008PLC053586 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 18.85 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: Heli Akash Garala Designation: Company Secretary Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Harshvardhan Bhardwaj Designation: Chief Financial Officer EmailId: [email protected] Date: 17/04/2024 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.17-04-2024
RBZ Jewellers Ltd - 544060 - Certificate Under Reg 40(10) Of SEBI LODR 2015 For The Year Ended As On 31.03.2024
Pursuant to Reg 40(10) of SEBI LODR 2015, we are sending herewith the Compliance Certificate issued by Mr. Vasant B Patel, Practicing Company Secretary , Ahmedabad in relation to the year ended 31st March 2024 in respect of our company. We request you to kindly take the same on your records.15-04-2024
RBZ Jewellers Ltd - 544060 - Compliance Certificate Pursuant To Reg 7(3) Of The SEBI LODR Regulations 2015.
Pursuant to Reg 7(3) of the SEBI LODR Regulations 2015 we enclose compliance certificate regarding maintenance of both physical and electronic share transfer facility of the company are being maintained by the company''s RTA i.e, Bigshare Services Private Limited.10-04-2024
RBZ Jewellers Ltd - 544060 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Reg74(5) of the SEBI (DP) Regulation 2018, we enclosed herewith a confirmation certificate received from M/s Bigshare Services Private Limited , the Registrar and Transfer Agent of the company for the quarter ended 31st March 2024. We request you to kindly take note of the above ion your record. Thanking You.10-04-2024
RBZ Jewellers Ltd - 544060 - Closure of Trading Window
Pursuant to the SEBI ( Prohibition of Insider Trading Rules) 2015 the Trading Window for the dealing in the securities of the company will remain closed for all its designated persons, connected persons and their immediate relatives from Monday 1st April 2024till 48 hours(Forty Eight Hours) after the announcement/declaration of Audited Financial Results for the quarter and year ended on 31st March 2024. The date of proposed board meeting for consideration the audited financial results for the quarter and year ended on 31st March 2024 shall be informed in due course. This is for your information and records.27-03-2024