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

pdf

RO Jewels Ltd.

15 Oct 2024

Company Update

RO Jewels Ltd - 543171 - Board Meeting Intimation for Intimation For Rescheduling Of Board Meeting …

BSE India

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.

pdf

RO Jewels Ltd.

14 Oct 2024, 06:11PM

Company Update

RO Jewels Ltd - 543171 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Reg 74(5) of SEBI Regulation for the quarter ended 30th September 2024

pdf

RO Jewels Ltd.

08 Oct 2024

Company Update

RO Jewels Ltd - 543171 - Update on board meeting

BSE India

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

pdf

RO Jewels Ltd.

01 Oct 2024

Board Meeting

RO Jewels Ltd - 543171 - Board Meeting Intimation for Prior Intimation Of Forthcoming Meeting Of …

BSE India

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.

pdf