Radhika Jeweltech Ltd - 540125 - Closure Of Register Of Members And Book Closure From 15Th September, 2022 To 22Nd September , 2022
Intimation of Closure of Register of Members and book closure from 15th September, 2022 to 22nd September , 2022 Radhika Jeweltech Ltd - 540125 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors
With reference to captioned subject it is hereby informed that the Meeting of the Board of Directors of the company held on today i.e. 22nd day of August, 2022 at the registered office of the company has inter-alia considered the business as mentioned herewith. Radhika Jeweltech Ltd - 540125 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors
Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2022 ,inter alia, to consider and approve With reference to captioned subject it is hereby informed that The Meeting of the Board of Directors of the company is schedule to be held on Monday, the 22nd day of August, 2022 at the registered office of the company to transact the following business. 1. Approval of Standalone Financial Statement and Report of Board of Directors along with Annexure for the Financial Year ended 31st March, 2022. 2. To approve draft notice convening 6th AGM and to fix the date, time and place of the same. 3. To fix the date of Book Closure for share transfer and register of members. 4. To appoint Scrutinizer to conduct e-voting process in a fair and transparent manner at AGM. Any other business with the permission of the chairman Radhika Jeweltech Ltd - 540125 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and other applicable regulation if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations. 2015 ('Listing Regulations') the un-audited Financial Results of the Company for the quarter ended 30th June, 2022 of the Company has been published in THE INDIAN EXPRESS, English Newspaper and FINANCIAL EXPRESS, Gujarati Newspaper. Further we enclosed herewith the copy of the same. Radhika Jeweltech Ltd - 540125 - Outcome Of Board Of Directors To Consider The Standalone Un-Audited Financial Result For The Quarter Ended On 30Th June, 2022
With reference to captioned subject this is to inform you that the meeting of Board of Directors of the Radhika Jeweltech Limited held on Today, 5th August, 2022, at 12:30 P.M. at the registered office of the company and has inter alia considered the business for adoption of Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 along with Limited Review Report for the quarter ended 30th June, 2022 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors concluded at 2:10 P.M. Radhika Jeweltech Ltd - 540125 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors To Consider The Standalone Un-Audited Financial Result For The Quarter Ended On 30Th June, 2022
Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve In Pursuance to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform you that the meeting of board of director of the company is scheduled to be held on Friday 5th August, 2022 at the registered office of the company to consider and approve the standalone un-audited financial result for the first quarter of FY 2022-23 ended on 30th June, 2022 Radhika Jeweltech Ltd - 540125 - Intimation Of Listing Of Equity Shares Of Radhika Jeweltech Limited ("The Company") On National Stock Exchange Of India Limited ('NSE')
In pursuance of Regulation 30 of SEBI (Listing obligation and disclosure requirement) Regulation) 2015, (the Regulation") we would like to inform you that the Company has received approval for listing of equity shares of the Company on the NSE. The Equity Shares of the Company shall be listed and admitted to dealings on the NSE w.e.f. July 18, 2022. Radhika Jeweltech Ltd - 540125 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to captioned subject, we hereby enclose herewith a certificate received from M/s. Satellite Corporate Services Pvt. Ltd., Registrar and Share Transfer Agent of the company in compliance with requirement of regulation 74(5) of SEBI (Depository and Participants) Regulation 2018 for the quarter ended on 30th June, 2022. Radhika Jeweltech Ltd - 540125 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ashokkumar Mathurdas ZinzuwadiaDesignation :- Managing Director / Whole Time Director Radhika Jeweltech Ltd - 540125 - Closure of Trading Window
In pursuant to Company's Code of Conduct for regulating, monitoring and reporting of trading by insiders, Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018 and clarification given by BSE vide their circular no: LIST/COMP/01/2019-20 dated April 2, 2019, we wish to inform you the trading window for dealing in securities of the Company shall remain closed for all Directors, Promoters, designated persons and specified connected persons with effect from 01st July 2022 till the expiry of 48 hours after the declaration of unaudited financial results of the Company for the quarter ended on 30th June, 2022.