| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 25 May 2026 |
| RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Audited Financial Results for the Quarter and FInancial year ended 31.03.2026 | ||
| Board Meeting | 14 Feb 2026 | 7 Feb 2026 |
| RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. Consider and approve the Unaudited Standalone Financial Results for the Quarter and Nine months ended December 31st 2025 along with Limited Review Report thereon. 2. Any other matter with the permission of chair. Financial results for the quarter and Nine months ended 31st December 2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2025 along with Limited Review Report Declaration of unaudited financial results for the quarter and half year ended 30th September 2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| 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 a meeting of the Board of Directors of the company was held today i.e. Friday, September 05, 2025 at the Registered office of the Company inter-alia considered and approved the following | ||
| Board Meeting | 14 Aug 2025 | 4 Aug 2025 |
| RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 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 Monday11th August2025 to inter-alia 1. consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30th 2025. 2. Any other matter with the permission of chair. 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 is rescheduled to be held on Thursday,14 August,2025.It is further clarified that the previous intimation dated 04 August 2025 stands rescinded. (As per BSE Announcement Dated on 11/08/2025) Enclosed herewith Unaudited Standalone Financial Results along with the Limited Review Reports thereon for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 12 Aug 2025 | 12 Aug 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board in their meeting held on today, August 12, 2025 has approved the shifting of Registered office from 707 Ador Asspire, Nr. Gulbai Tekra BRTS Bus Stop, University to Panjrapole Road, Ahmedabad, Gujarat, 380015 to Common,131/A Ganchi S Pole,M G Haveli RD,Manek Chowk,Ahmedabad,380001, within Local limits of Ahmedabad, with effect from August 12, 2025 | ||
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