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Rolex Rings Ltd - 543325 - Closure of Trading Window

Closure of Trading Window for Quarter ended 30th June, 2024
29-06-2024
Bigul

Rolex Rings Ltd - 543325 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the year ended 31st March, 2024
29-05-2024
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Rolex Rings Ltd - 543325 - Audited Results For The Quarter And Year Ended 31St March, 2024

Audited Results for the Quarter and year ended 31st March, 2024
20-05-2024
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Rolex Rings Ltd - 543325 - Board Meeting Outcome for Outcome Of Board Meeting For Approval Of Audited Results For Quarter And Year Ended 31St March, 2024

Outcome of Board Meeting for Approval of Audited Results for quarter and year ended 31st March, 2024
20-05-2024
Bigul

Rolex Rings Ltd - 543325 - Board Meeting Intimation for Approval Of Audited Financial Results For The Year Ended 31St March, 2024

Rolex Rings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve Audited Financial Results for the year ended 31st March, 2024
01-05-2024
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Rolex Rings Ltd - 543325 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRolex Rings Ltd 2CIN NO.L28910GJ2003PLC041991 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A1 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HARDIK DHIMANTBHAI GANDHI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: HIREN DILIP DOSHI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 10/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
10-04-2024
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