| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Apr 2025 | 1 Apr 2025 |
| RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 inter alia to consider and approve 1.To consider and evaluate for raising of funds through issue of equity shares and/or any other eligible securities including but not limited to warrants depository receipts FCCBs or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue qualified institutions placement rights issue ADR GDR FCCB or such other permissible mode or combination thereof as may be considered appropriate subject to the approval of the members of the Company and other regulatory and/or statutory approvals as applicable 2. Any other business with the permission of chair 1. Issuance of fully paid-up Equity Shares of the Company, by way of a rights issue (the Rights Issue), in accordance with the Companies Act, 2013 as amended and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, other applicable laws. 2. other business with the permission of chair. (As Per BSE Announcement dated on 04.04.2025) | ||
| Board Meeting | 18 Mar 2025 | 18 Mar 2025 |
| The Board of Directors, have approved the appointment of Mr. Ritesh Soni as the Company Secretary and Compliance Officer of the Company, with effect from March 19, 2025. | ||
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. the Un-Audited Financial Results for the quarter and nine months ended 31st December 2024 2. Any other matter with the permission of chair RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve 1.consideration and adoption of the unaudited financial results for the quarter and nine months ended on 31st December 2024 2.any other matter with the permission of chairman (As per BSE Announcement Dated on 12/02/2025) Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company met on Friday, February 14, 2025, and approved the following matters: 1. Consideration and approval of the Unaudited Financial Results of the Company for the Quarter and nine months ended on 31st December 2024. We hereby enclose the following documents for your reference: I. Limited Review Report for the Quarter Ended 31st December 2024 II. Unaudited Financial Results (Standalone) for the Quarter Ended 31st December 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 23 Jan 2025 | 23 Jan 2025 |
| With regard to above and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that the meeting of the Board of Directors of Company was held on today i.e. Thursday, 23 January, 2025 at the Registered office of the Company and Board inter-alia considered the following agenda items along with other agenda items: 1. Approval of Notice of Postal Ballot. 2. Appointment of Ms. Neelam Rathi (Membership No. FCS: 10993, COP: 12454), Proprietor of M/s. Neelam Somani & Associates, Company Secretaries, as Scrutinizer for Conducting the Postal Ballot Notice Process in a fair and transparent manner for the E Voting and aligned matter thereto. 3 Approval of 17th January 2025 as Cutoff date to determine the Shareholders for Postal Ballot Notice and E-Voting. 4. To appoint NSDL as a service provider for e-voting related to the postal ballot | ||
| Board Meeting | 12 Dec 2024 | 12 Dec 2024 |
| As attached Appointment of Statutory Auditor. | ||
| Board Meeting | 22 Oct 2024 | 1 Oct 2024 |
| RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday October 09 2024 to inter-alia consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2024 and any other matter with the permission of Chair. The Board Meeting to be held on 09/10/2024 has been revised to 15/10/2024 The Board Meeting to be held on 09/10/2024 has been reschedule to 15/10/2024 (As per BSE Announcement Dated on 08/10/2024) RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 ,inter alia, to consider and approve we would like to inform you that the Board of Directors meeting rescheduled for October 15, 2024, has been rescheduled again. The meeting will now take place on Tuesday, October 22, 2024 (As per BSE Announcement Dated on 15/10/2024) Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on ,Tuesday 22 October , 2024, and approved the following matters: 1. Consideration and approval of the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2024. 2. Limited Review Report on Un-audited Financial Results for quarter and half year ended on 30th September, 2024 (As Per BSE Announcement Dated on: 22/10/2024) Financial Result for the quarter and half year ended 30.09.2024 (As Per BSE Announcement dated on 21.11.2024) | ||
| Board Meeting | 6 Sep 2024 | 30 Aug 2024 |
| RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 1.To fix datetime and venue of the upcoming AGM. 2.Directors Report and Notice of AGM 3.To consider increase in Authorised Share capital of the company. AS attached (As per BSE Announcement Dated on 06/09/2024) | ||
| Board Meeting | 17 Jul 2024 | 4 Jul 2024 |
| Quarterly Results RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 ,inter alia, to consider and approve Revised Board Meeting intimation for Approving Unaudited (Standalone) Financial Results for the Quarter ended on 30th June,2024 (As per BSE Announcement Dated on 11/07/2024) Pursuant to Regulation 30 and 33 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 today i.e. 17th July, 2024 at the registered office of the Company. In the meeting the Board has considered and approved the following matters: 1. Considered and approved the Unaudited (Standalone) Financial Results for the Quarter ended 30th June, 2024. 2. Appointed Mr. Aanand Amratlal Desai as an Internal Auditor of the Company for the Financial Year 2024-25. As attached Appointment of Internal Auditor of the Company for the period of 2 years from 2024-25 to 2025-26. (As per BSE Announcement Dated on 17/07/2024) | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. the Audited Financial Results for the quarter and year ended March 31 2024 2. Any other matter with the permission of chair ATTACHED HEREWITH THE AUDITED FINANCIAL RESULT ALONG WITH THE DECLARATION AND AUDIT REPORT (As Per BSE Announcement dated on 30.05.2024) | ||
| Board Meeting | 28 May 2024 | 28 May 2024 |
| The Board has decided to shift the Registered Office Address of the Company from 810, Eighth Floore, Addore Asspire, Nr. Gulbai Tekra BRTS Stop, Panjrapole to University Road, S A C, Ahmadabad City, Ahmedabad-380015 to 707 Addor Asspire, Nr. Gulbai Tekra BRTS Bus Stop, University to Panjrapole Road, Ahmedabad-380015 with effect from today onwards. Read less.. | ||
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