| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2026 | 8 Aug 2026 |
| RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1. Unaudited financial result along with limited review report for the quarter ended 30th June 2026 2. Any other business with permission of Chairperson | ||
| 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 Audited Financial Results for the Quater and Financial Year ended 31st March 2026 (As Per BSE Announcement Dated on: 30/05/2026) | ||
| 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 | ||
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