Radhika Jeweltech Ltd - 540125 - Disclosure Of Related Party Transaction Under Regulation 23(9) Of SEBI (LODR) Regular, 2015
ln pursuance to Regulation 23(9) of SEBI (Listing obligation and Disclosure Requirement) Regulation, 2015 we enclose herewith the details of related party transactions for the half year ended 31st March, 2022. Radhika Jeweltech Ltd - 540125 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith Annual Secretarial Compliance Report for FY 2021-22 issued by M/s. S. V. Nadiyapara & Co., Practising Company Secretaries for the financial year ended March 31, 2022. Radhika Jeweltech Ltd - 540125 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and other applicable regulation in any, of the SEBI (Listing Obligation and Disclosure Requirements Regulations. 2015 ('Listing Regulations') the audited Financial Results of the Company for the quarter / year ended 31st March, 2022 of the Company has been published on 28th May,2022 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 Meeting Of Board Of Directors Dated 26Th May, 2022 For Financial Result
With reference to captioned subject this is to inform you that the meeting of Board of Directors of the Radhika Jeweltech Ltd. held on Today, 26th May, 2022, at 12.30 P.M. at registered office of the company and has inter alia considered the following business. 1. Adoption of Audited Financial Results the quarter and year ended 31st March, 2022 along with Audit Report thereon pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. A declaration regarding unmodified opinion of the Statutory Auditors on the annual financial results for the financial year ended March 31, 2022 is enclosed herewith. 2. Appointment of CS Sandip Nadiyapara of S. V. Nadiyapara & Co. as Secretarial Auditor. The meeting of the Board of Directors concluded at 02:15 P.M. Radhika Jeweltech Ltd - 540125 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors On 26Th May, 2022
Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve In Pursuance of 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 Thursday 26th May, 2022 at the registered office of the company 1. To consider and approve the standalone audited financial result for the quarter and year ended on 31st March, 2022 2. To appoint Secretarial Auditor Further, as per our earlier communication vide our letter dated 30th March 2022 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in the Equity Shares of the Company has already been closed for Insiders of the Company. The trading window for dealing in the securities of the Company will be re-opened for the Insiders of the Company after 48 hours of declaration of Financial Result of the Company. Radhika Jeweltech Ltd - 540125 - Board Meeting Outcome for Outcome Of Board Meeting
Dear Sir/Ma'am, We wish to inform you that the Board of Directors of the Company in its meeting held on Friday, 6th May, 2022 at the registered office of the Company at 3-4-5, Raj Shrungi Complex, Palace Road, , Rajkot, Gujarat, 360001, inter alia, to consider and approved the following matters: 1. To apply for listing of equity shares at National Stock Exchange of India Limited (NSE) through Direct Listing route, the listing would be subjected to approval by NSE. The Meeting commenced at 11.30 Am and concluded at 12.30 PM Radhika Jeweltech Ltd - 540125 - Update on board meeting
The Board Meeting to be held on 05/05/2022 has been revised to 06/05/2022 The Board Meeting to be held on 05/05/2022 has been revised to 06/05/2022 Radhika Jeweltech Ltd - 540125 - Board Meeting Intimation for Intimation Of Board Meeting To Apply For Listing Of Equity Shares At National Stock Exchange Of India Limited
Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 5th May, 2022 at 11.00 a.m. at the registered office of the Company at 3-4-5, Raj Shrungi Complex, Palace Road, , Rajkot, Gujarat, 360001, inter alia, to consider the following matters: 1. To apply for listing of equity shares at National Stock Exchange of India Limited 2. To consider any other matter incidental and consequential thereto. Kindly consider this as an intimation in terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and take the same on your records. Radhika Jeweltech Ltd - 540125 - Announcement under Regulation 30 (LODR)-Investor Presentation
With reference to captioned subject we hereby submit the copy of Investor Presentation under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015