Radhika Jeweltech Ltd - 540125 - Board Meeting Outcome for Compliance To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the company was held on Wednesday, February 22, 2023 at registered office of the company to consider the following businesses: 1. The Board considered and approved the resolution for shifting of registered office of the company from exiting place to new place Kalawad Road, Opp - Swaminarayan Temple, Nr. Mahila College, Rajkot-360001 within the same city. 2. pursuant to the recommendation of the Audit Committee, the Board of Directors has considered and approved the appointment of M/s Panchal S K & Associates, Chartered Accountants, (FRN: 145989W) as Statutory Auditors of the Company, subject to the approval of shareholders of the company.22-02-2023