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 SEBI (Depository and Participants) Regulation 2018 for the quarter ended on 31st March, 2023 Radhika Jeweltech Ltd - 540125 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011
We enclose herewith the disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 from Promoters of the Company for the financial year ended 31st March, 2023. 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 2023 till expiry of 48 hours after the declaration of financial results of the Company for the quarter / year ended on 31st March, 2023. Radhika Jeweltech Ltd - 540125 - Board Meeting Outcome for 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, 30th March, 2023 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. Radhika Jeweltech Ltd - 540125 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuance of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we enclosed herewith newspaper advertisement published in published in The Indian Express (English language newspaper) and Financial Express (Gujarati language newspaper) on Thursday, 30th March, 2023. Radhika Jeweltech Ltd - 540125 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
With reference to captioned subject, in pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, the Board has approved the transaction attached herwith Radhika Jeweltech Ltd - 540125 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, March 23, 2023
With reference to captioned subject, in pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, the Board has approved the transaction attached herewith Radhika Jeweltech Ltd - 540125 - Board Meeting Intimation for Postponement Of Meeting Scheduled To Be Held On March 16, 2023 To Thursday, March 23, 2023
Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2023 ,inter alia, to consider and approve In continuation of our intimation dated February 27, 2023 for convening a Board Meeting of the Company on Thursday, March 16, 2023, we would like to inform that the said board meeting is postponed to Thursday, March 23, 2023, due to some unavoidable reasons. Radhika Jeweltech Ltd - 540125 - Closure of Trading Window
Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Company is scheduled to be held on Thursday, March 16, 2023, inter-alia, to consider a proposal for sub-division of the Equity shares of the Company having a face value of ?10/- each, in such manner as may be determined by the Board of Directors, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. In view of the said meeting, trading window for dealing in securities of the Company for all designated persons, their immediate relatives and other connected persons shall be closed from February 27, 2023 and shall remain closed till 48 hours after the dissemination of outcome of the meeting. Radhika Jeweltech Ltd - 540125 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Thursday, March 16, 2023
Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Company is scheduled to be held on Thursday, March 16, 2023, inter-alia, to consider a proposal for sub-division of the Equity shares of the Company having a face value of ?10/- each, in such manner as may be determined by the Board of Directors, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. In view of the said meeting, trading window for dealing in securities of the Company for all designated persons, their immediate relatives and other connected persons shall be closed from February 27, 2023 and shall remain closed till 48 hours after the dissemination of outcome of the meeting.