Radhika Jeweltech Ltd - 540125 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to captioned subject we hereby submit E-Voting result along with Scrutinizers Report of 6th Annual General Meeting of the Company held on 22nd September, 2022 at 11:45 A.M. through Video Conferencing and other Audio Visual means. The business contained in the notice of AGM were transacted and approved by shareholders with requisite majority Radhika Jeweltech Ltd - 540125 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In pursuance of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of the proceedings of 6th Annual General Meeting (AGM) of the Company held on Thursday, September 22, 2022 at 11:45 A.M. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Radhika Jeweltech Ltd - 540125 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors To Declare Interim Dividend
In Compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we submit that the meeting of Board of Directors of Radhika Jeweltech Ltd. held on today i.e. 6th September 2022, at registered office of the company declared Interim Dividend of Rs.1.00/- per equity share of Rs.10/- each. In Compliance with Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the record date fixed is 14th September 2022 for the payment of Interim Dividend. The Interim Dividend on equity shares will be dispatched / credited to those members whose name appear on the Company's Register of Members and to beneficial owners whose particulars would be furnished by the Depositories as on Record Date i.e. 14th September 2022. The Meeting of Board of Directors commenced at 11:30 a.m. and concluded at 12:45 p.m. Radhika Jeweltech Ltd - 540125 - Revision Of Record Date For Interim Dividend
In continuance of our earlier Intimation dated 1st September 2022, the record date under Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, has been fixed 15th September 2022, the same has been revised and the new Revised Record Date will be Wednesday September 14, 2022 for the payment of Interim Dividend, if any, declared by the Board. Radhika Jeweltech Ltd - 540125 - Intimation Of Record Date For Consideration Of Interim Dividend
With reference to captioned subject this is to inform you that the meeting of Board of Directors of Radhika Jeweltech Ltd. will be held on Tuesday, 6th September, 2022 at registered office of the company, inter alia to consider a proposal relating to declaration of Interim Dividend, if any. In Compliance with Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the record date fixed is September 15, 2022 for the payment of Interim Dividend, if any, declared by the Board. Further, as per Company''s Code of Conduct for Prevention of Insider Trading, framed pursuant to SEBI ( Prohibition of Insider Trading ) Regulation, 2015, the trading window for dealing in the securities of the company will remain closed for specified person from September 01, 2022 to September 08, 2022 (both days inclusive). Radhika Jeweltech Ltd - 540125 - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Interim Dividend
Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2022 ,inter alia, to consider and approve With reference to captioned subject this is to inform you that the meeting of Board of Directors of Radhika Jeweltech Ltd. will be held on Tuesday, 6th September, 2022 at registered office of the company, inter alia to consider a proposal relating to declaration of Interim Dividend, if any. In Compliance with Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the record date fixed is September 15, 2022 for the payment of Interim Dividend, if any, declared by the Board. Further, as per Company''s Code of Conduct for Prevention of Insider Trading, framed pursuant to SEBI ( Prohibition of Insider Trading ) Regulation, 2015, the trading window for dealing in the securities of the company will remain closed for specified person from September 01, 2022 to September 08, 2022 (both days inclusive). 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 a copy of advertisement of 6th Annual General Meeting of Radhika Jeweltech Limited published in The Indian Express (English language newspaper) and Financial Express (Gujarati language newspaper) on Thursday, 1st September, 2022. Please note that the 6th Annual General Meeting of the Company for the financial year 2021-22 has been scheduled to held on Thursday, 22nd September, 2021 on 11.45 A.M. through Video Conferencing/ Other Audio Visual Means. Radhika Jeweltech Ltd - 540125 - Reg. 34 (1) Annual Report.
With reference to captioned subject we hereby submit Annual Report for the financial year 2021-22 of Radhika Jeweltech Limited under regulation 34 (1) of SEBI (Listing Obligation and Disclosure Requirement ) Regulation 2015. Radhika Jeweltech Ltd - 540125 - To Inform Date Of Book Closure Under Regulation 42 Of SEBI (LODR) Regulation 2015
With reference to captioned subject it is hereby informed that that the 6th Annual General Meeting (AGM) of Radhika Jeweltech Limited will be held on Thursday, 22nd September, 2022 at 11:45 AM through Video Conferencing or other Audio Visual means. In pursuance of Section 91 and other applicable provisions if any, of the Companies Act 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the register of members and share transfer books of the Company shall remain closed from Thursday, 15th September, 2022 to Thursday, 22nd September, 2022 (both days inclusive) for the purpose of 6th Annual General Meeting of the Company. Radhika Jeweltech Ltd - 540125 - Intimation Of Notice Of 6Th Annual General Meeting
With reference to captioned subject it is hereby informed that 6th Annual General Meeting of the company is scheduled to be held on Thursday, 22nd September 2022 at 11:45 a.m. through Video Conferencing or other Audio Visual means. The Notice of Annual General Meeting is attached here for your records.