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Radhika Jeweltech Ltd - 540125 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation) 2015 Regarding Commencement Of New Retail Jewelry Showroom Of The Company

In pursuance of Regulation 30 of SEBI (Listing obligation and disclosure requirement) Regulation) 2015, we hereby inform the exchange that the Company is working extensively on construction of its second Retail Jewelry showroom in Rajkot city of Gujarat. We are expecting this large showroom of 10,000 Square feet to be operational by next quarter of current financial year.
13-04-2022
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Radhika Jeweltech Ltd - 540125 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulation, 2015 For The Year Ended On March 31, 2022

With reference to captioned subject please find herewith enclosed Certificate for compliance of Regulation 40(9) of the SEBI (LODR) Regulations, 2015 obtained from Practicing Secretary for the year ended 31st March, 2022.
12-04-2022
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Radhika Jeweltech Ltd - 540125 - Statement Of Investor Complaints For The Quarter Ended March 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 M ZINZUWADIADesignation :- Managing Director / Whole Time Director
12-04-2022
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Radhika Jeweltech Ltd - 540125 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (LODR) Regulation, 2015 For The Year Ended On 31.03.2022

Pursuant to regulation 7(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation,2015 we are sending herewith a Certificate, duly signed by Satellite Corporate Services Private Limited, Share Transfer Agent and Compliance Officer of Radhika Jeweltech Ltd. for the year ended on March,31 2022 i.e. for the period from 1st April, 2021 to 31st March, 2022 in compliance of Regulation 7(2) of Securities and Exchange Board India (Listing Obligation and Disclosure Requirement) Regulation, 2015
12-04-2022
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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 SEBl (Depository and Participants) Regulation 2018 for the quarter ended on 31"1 March'' 2022
12-04-2022
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Radhika Jeweltech Ltd - 540125 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find below the schedule of Analyst/Institutional Investor meet: Date : 4th April, 2022 Investor/ Analyst : Khambatta Securities Limited Type of Meeting : One-on-One Interaction Note: Schedule is subject to change which may happen due to exigencies on the part of Analyst Institutional Investor or the Company.
30-03-2022
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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 from 01st April 2022 till expiry of 48 hours after the declaration of financial results of the Company for the quarter / year ended on 31st March, 2022.
30-03-2022
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Radhika Jeweltech Ltd - 540125 - Outcome Of Separate Board Meeting Of Independent Directors

With reference to captioned this is to inform you that In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 a separate Board Meeting of Independent Directors of the Company was held on Toady, 21st March, 2022 at registered office of the company, the following items in agenda were discussed: 1. To review the performance of Non-Independent Directors and the Board as whole; 2. To review the performance of the Chairperson, taking into account the views executive and non-executive directors. 3. To assess the quality, quantity and timeliness of the flow of information between the company management and the Board that is necessary for the Board to effectively perform their duties.
21-03-2022
Bigul

Radhika Jeweltech Ltd - 540125 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 and other applicable regulations if any, of the SEBI (Listing Obligations and Disclosure Requirements Regulations. 2015 ("Listing Regulations") the Un- Audited Financial Results of the Company for the quarter ended 31st December, 2021 of the Company has been published on 16th February, 2O22 in THE INDIAN EXPRESS, English Newspaper and FINANCIAL EXPRESS, Gujarati Newspaper. Further we enclosed herewith the copy of the same
16-02-2022
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Radhika Jeweltech Ltd - 540125 - Outcome Of Meeting Of Board Of Directors For Financial Result Quarter Ended On 31.012.2021

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, 14th February, 2022, at 12:30 P.M. at theregistered office of the company and has inter alia considered the business for adoption of Unaudited Financial Results of the Company for the quarter ended 31st December, 2021 along with Limited Review Report for the quarter ended 31st December, 2021 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further we also enclose IPO utilization Certificate received from Auditor of the Company. The meeting of the Board of Directors concluded at 2:25 P.M.
14-02-2022
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