Radhika Jeweltech Ltd - 540125 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Financial result for Quarter / Year ended on March 31, 202301-06-2023
01-06-2023
Radhika Jeweltech Ltd - 540125 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the captioned subject, please find enclosed herewith the Annual Secretarial Compliance Report for the Financial Year ended March 31, 202330-05-2023
Radhika Jeweltech Ltd - 540125 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions in the format specified for the half year period from 1st October, 2022 to 31st March, 202329-05-2023
Radhika Jeweltech Ltd - 540125 - Audited Financial Results The Quarter And Year Ended 31St March, 2023 Along With Audit Report Thereon
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, 29th May, 2023, at 12:30 P.M. at the 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, 2023 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, 2023 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 12:30 P.M. 2:30 P.M29-05-2023
Radhika Jeweltech Ltd - 540125 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Standalone Audited Financial Result For The Quarter And Year Ended On 31St March, 2023
Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,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 Monday 29th May, 2023 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, 2023 2. To appoint Secretarial Auditor22-05-2023
Radhika Jeweltech Ltd - 540125 - Corporate Action-Intimation of Sub division / Stock Split
In pursuant to Regulation 42(2) of the SEBI Listing Regulations, the Company has fixed Friday, May 26, 2023 as the 'Record Date' for the purpose of determining the eligibility of Shareholders for the purpose of sub-division / split of every one fully paid-up equity share having face value Rs.10/- (Rupees Ten only) each in the share capital of the Company into five (5) fully paid-up equity shares having face value Rs.2/- (Rupees Two only) each, pursuant to the shareholders' approval received through postal ballot on April 29, 2023.09-05-2023
Radhika Jeweltech Ltd - 540125 - Postal Ballot And Disclosure Of Voting Results
The Company vide Postal Ballot Notice dated March 23, 2023 ('Notice'), conducted Postal Ballot for seeking approval of the Members of Radhika Jeweltech Limited ('the Company') by way of Ordinary Resolution through remote e-voting process on the resolutions given thereunder.02-05-2023
Radhika Jeweltech Ltd - 540125 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulation, 2015 For The Year Ended On March 31, 2023
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, 2023.17-04-2023
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 31.03.2023
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 2023 i.e. for the period from 1st April, 2022 to 31st March, 2023 in compliance of Regulation 7(2) of Securities and Exchange Board India (Listing Obligation and Disclosure Requirement) Regulation, 201514-04-2023