Radhika Jeweltech Corporate Filings & Announcements

Latest corporate announcements and filings from Radhika Jeweltech on BSE

Load latest

Radhika Jeweltech Ltd.

29 May 2023

77.66

5.52%

Company Update

Radhika Jeweltech Ltd - 540125 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI …

BSE India

Pursuant to the Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions in the format specified for the half year period from 1st October, 2022 to 31st March, 2023

pdf

Radhika Jeweltech Ltd.

29 May 2023

77.66

5.52%

Result

Radhika Jeweltech Ltd - 540125 - Audited Financial Results The Quarter And Year Ended 31St March, …

BSE India

With reference to captioned subject this is to inform you that the meeting of Board of Directors of the Radhika Jeweltech Ltd. held on Today, 29th May, 2023, at 12:30 P.M. at the registered office of the company and has inter alia considered the following business. 1. Adoption of Audited Financial Results the quarter and year ended 31st March, 2023 along with Audit Report thereon pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. A declaration regarding unmodified opinion of the Statutory Auditors on the annual financial results for the financial year ended March 31, 2023 is enclosed herewith. 2. Appointment of CS Sandip Nadiyapara of S. V. Nadiyapara & Co. as Secretarial Auditor. The meeting of the Board of Directors concluded at 12:30 P.M. 2:30 P.M

pdf

Radhika Jeweltech Ltd.

22 May 2023, 01:32PM

77.66

5.52%

Board Meeting

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

BSE India

Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve In Pursuance of 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 29th May, 2023 at the registered office of the company 1. To consider and approve the standalone audited financial result for the quarter and year ended on 31st March, 2023 2. To appoint Secretarial Auditor

pdf

Radhika Jeweltech Ltd.

09 May 2023

77.66

5.52%

Corp. Action

Radhika Jeweltech Ltd - 540125 - Corporate Action-Intimation of Sub division / Stock Split

BSE India

In pursuant to Regulation 42(2) of the SEBI Listing Regulations, the Company has fixed Friday, May 26, 2023 as the 'Record Date' for the purpose of determining the eligibility of Shareholders for the purpose of sub-division / split of every one fully paid-up equity share having face value Rs.10/- (Rupees Ten only) each in the share capital of the Company into five (5) fully paid-up equity shares having face value Rs.2/- (Rupees Two only) each, pursuant to the shareholders' approval received through postal ballot on April 29, 2023.

pdf

Radhika Jeweltech Ltd.

02 May 2023

77.66

5.52%

AGM

Radhika Jeweltech Ltd - 540125 - Postal Ballot And Disclosure Of Voting Results

BSE India

The Company vide Postal Ballot Notice dated March 23, 2023 ('Notice'), conducted Postal Ballot for seeking approval of the Members of Radhika Jeweltech Limited ('the Company') by way of Ordinary Resolution through remote e-voting process on the resolutions given thereunder.

pdf

Radhika Jeweltech Ltd.

17 Apr 2023

77.66

5.52%

Company Update

Radhika Jeweltech Ltd - 540125 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulation, 2015 …

BSE India

With reference to captioned subject please find herewith enclosed Certificate for compliance of Regulation 40(9) of the SEBI (LODR) Regulations, 2015 obtained from Practicing Secretary for the year ended 31st March, 2023.

pdf

Radhika Jeweltech Ltd.

14 Apr 2023

77.66

5.52%

Company Update

Radhika Jeweltech Ltd - 540125 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board …

BSE India

Pursuant to regulation 7(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation,2015 we are sending herewith a Certificate, duly signed by Satellite Corporate Services Private Limited, Share Transfer Agent and Compliance Officer of Radhika Jeweltech Ltd. for the year ended on March,31 2023 i.e. for the period from 1st April, 2022 to 31st March, 2023 in compliance of Regulation 7(2) of Securities and Exchange Board India (Listing Obligation and Disclosure Requirement) Regulation, 2015

pdf

Radhika Jeweltech Ltd.

14 Apr 2023

77.66

5.52%

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 March, 2023

pdf

Radhika Jeweltech Ltd.

07 Apr 2023

77.66

5.52%

Company Update

Radhika Jeweltech Ltd - 540125 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares …

BSE India

We enclose herewith the disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 from Promoters of the Company for the financial year ended 31st March, 2023.

pdf

Radhika Jeweltech Ltd.

30 Mar 2023

77.66

5.52%

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 April 2023 till expiry of 48 hours after the declaration of financial results of the Company for the quarter / year ended on 31st March, 2023.

pdf

Is Radhika Jeweltech Ltd. worth buying?

201 Votes:

Buy 79.6%

Sell 8.46%

Hold 11.94%

New 52W Low in past week

High volume+gain today

Radhika Jeweltech Corporate Filings & Announcements

Latest corporate announcements and filings from Radhika Jeweltech on BSE