| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Jun 2025 | 6 Jun 2025 |
| With reference to captioned subject it is hereby informed that the Meeting of the Board of Directors of the company held on today i.e. 6th June, 2025 at the registered office of the company has inter alia considered the following business. 1. Approval of Report of Board of Directors for the financial year ended on 31st March, 2025. 2. Approval of Notice convening 9th Annual General Meeting, scheduled to be held on Saturday 28th June, 2025 through Video Conferencing and other Audio Visual Means. 3. Approval for appointment of CS Sandip Nadiyapara as Scrutinizer for evoting in a fair and transparent manner at 9th Annual General Meeting. 4. Approval to fix 21st June, 2025, Saturday as the cut off date for determining the eligibility of members for E-voting at ensuring annual general meeting | ||
| Board Meeting | 24 May 2025 | 21 May 2025 |
| Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve financial result ended on 31.03.2025 Financial result for the year ended on 31.03.2025 (As Per BSE Announcement Dated on 24.05.2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Separate meeting of independent director | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Appointment of Directors and Independent Directors | ||
| Board Meeting | 16 Jan 2025 | 8 Jan 2025 |
| Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve financial result for the quarter ended on 31st December 2024 Financial result for the quarter ended on 31.12.2024 (As per BSE Announcement Dated on 16/01/2025) | ||
| Board Meeting | 28 Oct 2024 | 19 Oct 2024 |
| Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Intimation of Board Meeting for quarterly financial result ended on 30.09.2024 Financial result for the quarter ended on 30.09.2024 (As Per BSE Announcement dated on 28.10.2024) | ||
| Board Meeting | 30 Aug 2024 | 25 Aug 2024 |
| Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve Board meeting to consider business related to AGM and dividend Outcome of Board Meting (As per BSE Announcement Dated on 30/08/2024) | ||
| Board Meeting | 13 Aug 2024 | 8 Aug 2024 |
| Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Financial result for the quarter ended on 30.06.2024. Financial result for the quarter ended on 30th June 2024 (As Per BSE Announcement Dated on: 13/08/2024) | ||
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