| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2025 | 29 Aug 2025 |
| Rolex Rings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve (i) Proposal for Sub-Division of Face value of Equity shares of the company subject to approval by members in General Meeting; (ii) Proposal to issue Bonus shares to Equity shareholders of the Company subject to approval by members in General Meeting by Capitalisation of reserves The Board Meeting to be held on 03/09/2025 Stands Cancelled. (As Per BSE Announcement Dated on: 30.08.2025) Rolex Rings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve Sub-division of face value of equity shares of the company. (As Per BSE Announcement Dated on: 01.09.2025) Outcome of Board Meeting for Sub Division Considered and Approved Sub-division/Split of existing 1 (One) Equity share of the company having face value of Rs. 10/- (Rupees Ten only) each fully paid-up, into 10 (Ten) Equity shares having face value of Re. 1/- (Rupee one only) each fully paid-up, by alteration of Capital Clause of the Memorandum of Association of the Company, subject to approval of the shareholders in ensuing 23rd Annual General meeting and any other statutory/ regulatory approvals, as may be required under applicable laws. The Record Date for the purpose of the sub-division/split of equity shares shall be intimated in due course. (As Per BSE Announcement Dated on 04.09.2025) | ||
| Board Meeting | 11 Aug 2025 | 2 Aug 2025 |
| Rolex Rings 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 Unaudited Quarterly Results for June 2025 Quarter Outcome of Board meeting to approve, Consider and adopt Unaudited Financial Results for June 2025 Quarter (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Rolex Rings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Results for the Quarter and Year ended 31st March 2025 Outcome of Board Meeting for Approval of Audited Results for March 31, 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 28 Jan 2025 |
| Rolex Rings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Unaudited Results for Quarter and Nine months ended 31st December 2024 The Board Meeting to be held on 07/02/2025 has been revised to 14/02/2025 (As Per BSE Announcement Dated On : 05.02.2025) Outcome of Board Meeting (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 7 Nov 2024 | 25 Oct 2024 |
| Rolex Rings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Unaudited Results for Quarter ended 30th September 2024 Outcome of Board Meeting for unaudited Results for the Quarter and Half year ended 30th September, 2024 (As Per BSE Announcement Dated on 07.11.2024) | ||
The transaction's formal buyers and sellers have yet to be determined. The corporation will hold its annual general meeting on September 5, 2024.
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