Radhika Jeweltech Ltd - 540125 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Radhika Jeweltech Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Radhika Jeweltech Ltd - 540125 - Submission Of Voting Result Along With Scrutinizer'S Report Pursuant To Regulation 44(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
With reference to our letter dated 21thOctober, 2021 enclosing notice of postal Ballot/Evoting along with explanatory statement for seeking the approval of Shareholders, we are pleased to inform you that the resolutions as stated in Postal Ballot Notice have been passed by the members of the Company with requisite majority. In this regard, please find enclosed the following: (1) Voting Results as required under regulation 44(3) of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 as an Annexure -I; (2) Scrutinizer's Report dated 26th November, 2021, pursuant to section 108 and 110 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as an Annexure-II. Radhika Jeweltech Ltd - 540125 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to captioned subject it is hereby informed that Postal Ballot Notice of the Company is published in daily Newspaper in Financial Express - English Newspaper and Navgujarat Samay - Gujarati Newspaper on 10th November, 2021 Radhika Jeweltech Ltd - 540125 - Revision In Fixation Of Record Date For Interim Dividend
In Compliance with Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the fixation of record date for interim dividend has been revised and the Revised Record Date will be Friday, November 12, 2021 for the payment of Interim Dividend, if any, declared by the Board. Please acknowledge and take on your record Radhika Jeweltech Ltd - 540125 - Board declares Interim Dividend
Radhika Jeweltech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2021, inter alia, has declared an interim Dividend of Rs.1/- (Rupees One Only) per equity share of Rs. 10/- each (face value) for the financial yeat 2021-22. Radhika Jeweltech Ltd - 540125 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Dated 29Th October, 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 Toady, 29th October, 2021, at 11:30 A.M. at the registered office of the company and has inter alia considered the following business. 1. Adoption of Unaudited Financial Results of the Company for the half year ended 30th September, 2021 along with Limited Review Report for the half year ended 30th September, 2021 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Declared an interim Dividend of Rs. 1/- (Rupees One Only) per equity share of Rs.10/- each (face value) for the financial year 2021-22. In terms of Regulation 42(1) of Listing Regulations, the Record Date for the said interim dividend is Tuesday, November 09, 2021 The meeting of the Board of Directors concluded at 12.45 P.M. Radhika Jeweltech Ltd - 540125 - Board to consider Interim Dividend
Radhika Jeweltech Ltd has informed BSE that the meeting of board of director of the Company is scheduled to be held on October 29, 2021, to transact the following businesses.1. To consider and approve the standalone unaudited financial result of the Company for the half year ended on September 30, 2021.2. To consider approve the lnterim Dividend, if any, on the Equity Shares of the Company for the Financial Yeat 2021-22.Further, as per the Company's earlier letter dated September 30, 2021 and in terms of Securities and Exchange Board of India (Prohibition of lnsider Trading) Regulation, 2015, the Trading Window for dealing in the Equity Shares of the Company has already been closed for lnsiders of the Company. The trading window for dealing in the securities of the Company will be re-opened for the lnsiders of the Company after 48 hours of declaration of financial result for the half year ended on September 30, 2021. Radhika Jeweltech Ltd - 540125 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors To Consider The Standalone Unaudited Financial Result For The Half Year Ended On 30Th September, 2021
Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve Pursuant 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 29, October, 2021 at the registered office of the company to transact the following businesses. 1. To consider and approve the standalone unaudited financial result of the Company for the half year ended on 30th September, 2021. 2. To consider approve the Interim Dividend, if any, on the Equity Shares of the Company for the Financial Year 2021-22. Radhika Jeweltech Ltd - 540125 - Postal Ballot For Shareholders' Approval For Migration Of Listing/Trading Of Equity Shares Of The Company From SME Platform Of BSE To Main Board Of BSE In Terms Of SEBI (ICDR) Regulations, 2018
Notice of Postal Ballot for shareholders' approval for Migration of Listing/Trading of Equity Shares of the Company from SME Platform of BSE to Main Board of BSE in terms of SEBI (ICDR) Regulations, 2018 Radhika Jeweltech Ltd - 540125 - Board Meeting Outcome for Outcome Of BM To Approve The Migration Of Listing/Trading Of Equity Shares Of The Company
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, This is to submit that the Board of Directors of the Company in its meeting held on today, Thursday, 21st October, 2021 at 3-4-5,, Raj Shrungi Complex, Palace Road, , Rajkot, Gujarat, 360001 has, interalia, considered and approved the matter attached herewith.