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Rolex Rings Ltd - 543325 - Board Meeting Intimation for Board Meeting To Consider, Approve And Adopt Audited Results For The Quarter And Year Ended 31St March, 2022

Rolex Rings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve Audited Results for the quarter and year ended 31st March, 2022
14-05-2022
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Rolex Rings Ltd - 543325 - Certificate Under Regulation 7(3) For The Year Ended On 31St March, 2022

Certificate under Regulation 7(3) for the year ended on 31st March, 2022
14-04-2022
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Rolex Rings Ltd - 543325 - Compliances Under Reg 40(9) And 40(10) Of The SEBI (LODR) Regulations, 2015

Certificate under Reg. 40(9) and 40(10) for the year ended 31st March, 2022
13-04-2022
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Rolex Rings Ltd - 543325 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRolex Rings Ltd 2CINL28910GJ2003PLC041991 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 26.15 4Highest Credit Rating during the previous FY BBB 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 frameworkBSE 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: CS HARDIK GANDHI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: compliance@rolexrings.com Name of the Chief Financial Officer: HIREN DILIPBHAI DOSHI Designation: CHIEF FINANCIAL OFFICER EmailId: hdoshi@rolexrings.com Date: 13/04/2022 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.
13-04-2022
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Rolex Rings Ltd - 543325 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for March 2022 Quarter
13-04-2022
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Rolex Rings Ltd - 543325 - Closure of Trading Window

Closure of Trading Window for the quarter and year ended 31st March, 2022
31-03-2022
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Rolex Rings Ltd - 543325 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Earnings Call Transcript for the meeting with Analysts or Investors dated 04th February, 2022
10-02-2022
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Rolex Rings Ltd - 543325 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication for Results of Quarter and Nine months ended 31st December, 2021
05-02-2022
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