Radhika Jeweltech Ltd - 540125 - Board Meeting Intimation for Considering The Migration Of The Company From SME Plateform Of BSE Limited To Main Board Of BSE Limited
Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2021 ,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, 21st October, 2021 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 consider the migration of the Company from SME Plateform of BSE Limited to Main Board of BSE Limited in terms of the provisions of SEBI (ICDR) Regulations, 2018. 2. To consider to take the approval from the shareholders of the Postal Ballot for the abovementioned agendas, if approved. 3. 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.15-10-2021