Radhika Jeweltech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Radhika Jeweltech Ltd. on BSE

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Radhika Jeweltech Ltd.

27 Feb 2023

85.59

-5.37%

Board Meeting

Radhika Jeweltech Ltd - 540125 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To …

BSE India

Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Company is scheduled to be held on Thursday, March 16, 2023, inter-alia, to consider a proposal for sub-division of the Equity shares of the Company having a face value of ?10/- each, in such manner as may be determined by the Board of Directors, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. In view of the said meeting, trading window for dealing in securities of the Company for all designated persons, their immediate relatives and other connected persons shall be closed from February 27, 2023 and shall remain closed till 48 hours after the dissemination of outcome of the meeting.

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Radhika Jeweltech Ltd.

22 Feb 2023

85.59

-5.37%

Board Meeting

Radhika Jeweltech Ltd - 540125 - Board Meeting Outcome for Compliance To Regulation 30 Of The …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the company was held on Wednesday, February 22, 2023 at registered office of the company to consider the following businesses: 1. The Board considered and approved the resolution for shifting of registered office of the company from exiting place to new place Kalawad Road, Opp - Swaminarayan Temple, Nr. Mahila College, Rajkot-360001 within the same city. 2. pursuant to the recommendation of the Audit Committee, the Board of Directors has considered and approved the appointment of M/s Panchal S K & Associates, Chartered Accountants, (FRN: 145989W) as Statutory Auditors of the Company, subject to the approval of shareholders of the company.

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Radhika Jeweltech Ltd.

22 Feb 2023

85.59

-5.37%

Company Update

Radhika Jeweltech Ltd - 540125 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

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Radhika Jeweltech Ltd.

02 Feb 2023

85.59

-5.37%

Company Update

Radhika Jeweltech Ltd - 540125 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 and other applicable regulation in any, of the SEBI (Listing Obligation and Disclosure Requirements Regulations. 2015 ('Listing Regulations') the unaudited Financial Results of the Company for the quarter ended on 31st December, 2022 of the Company has been published on 2nd February, 2023 in the Indian Express, English Newspaper and Financial Express, Gujarati Newspaper. Further we enclosed herewith the copy of the same

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Radhika Jeweltech Ltd.

30 Jan 2023

85.59

-5.37%

Company Update

Radhika Jeweltech Ltd - 540125 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that M/s. Tarun Kandhari and Co LLP, Chartered Accountants (Firm Registration number: 006108C/N500042) Statutory Auditors of the Company have tendered their resignation vide their letter dated January 30, 2023 informing their inability to continue as the Statutory Auditors of the Company.

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Radhika Jeweltech Ltd.

30 Jan 2023

85.59

-5.37%

Company Update

Radhika Jeweltech Ltd - 540125 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

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Radhika Jeweltech Ltd.

30 Jan 2023

85.59

-5.37%

Board Meeting

Radhika Jeweltech Ltd - 540125 - Board Meeting Outcome for Outcome Of Board Of Directors To …

BSE India

With reference to captioned subject this is to inform you that the meeting of Board of Directors of the Radhika Jeweltech Limited held on Today, 30th January, 2023, at 03:00 P.M. at the registered office of the company and has inter alia considered the business for adoption of Unaudited Financial Results of the Company for the quarter ended 31st December, 2022 along with Limited Review Report for the quarter ended 31st December, 2022 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors concluded at 4:10 P.M.

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Radhika Jeweltech Ltd.

23 Jan 2023

85.59

-5.37%

Board Meeting

Radhika Jeweltech Ltd - 540125 - Board Meeting Intimation for Considering The Standalone Un-Audited Financial Result …

BSE India

Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve In Pursuance to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform you that the meeting of board of director of the company is scheduled to be held on Monday 30th January, 2023 at the registered office of the company to consider and approve the standalone un-audited financial result for the third quarter of FY 2022-23 ended on 31st December, 2022

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Radhika Jeweltech Ltd.

09 Jan 2023

85.59

-5.37%

Company Update

Radhika Jeweltech Ltd - 540125 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to captioned subject, we hereby enclose herewith a certificate received from M/s. Satellite Corporate Services Pvt. Ltd., Registrar and Share Transfer Agent of the company in compliance with requirement of regulation 74(5) of SEBI (Depository and Participants) Regulation 2018 for the quarter ended on 31st December, 2022

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Radhika Jeweltech Ltd.

29 Dec 2022

85.59

-5.37%

SAST

Radhika Jeweltech Ltd - 540125 - Closure of Trading Window

BSE India

In pursuant to Company's Code of Conduct for regulating, monitoring and reporting of trading by insiders, Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018 and clarification given by BSE vide their circular no: LIST/COMP/01/2019-20 dated April 2, 2019, we wish to inform you the trading window for dealing in securities of the Company shall remain closed for all Directors, Promoters, designated persons and specified connected persons from 01st January 2023 till expiry of 48 hours after the declaration of financial results of the Company for the quarter ended on 31st December, 2022.

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Is Radhika Jeweltech Ltd. worth buying?

184 Votes:

Buy 81.52%

Sell 7.61%

Hold 10.87%