Radhika Jeweltech Ltd. Corporate Filings & Announcements

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

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Radhika Jeweltech Ltd.

21 Oct 2021

92.06

1.02%

Board Meeting

Radhika Jeweltech Ltd - 540125 - Board Meeting Outcome for Outcome Of BM To Approve The …

BSE India

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, This is to submit that the Board of Directors of the Company in its meeting held on today, Thursday, 21st October, 2021 at 3-4-5,, Raj Shrungi Complex, Palace Road, , Rajkot, Gujarat, 360001 has, interalia, considered and approved the matter attached herewith.

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Radhika Jeweltech Ltd.

15 Oct 2021

92.06

1.02%

Board Meeting

Radhika Jeweltech Ltd - 540125 - Board Meeting Intimation for Considering The Migration Of The Company …

BSE India

Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2021 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 21st October, 2021 at 11.00 a.m. at the registered office of the Company at 3-4-5, Raj Shrungi Complex, Palace Road, , Rajkot, Gujarat, 360001, inter alia,to consider the following matters: 1. To consider the migration of the Company from SME Plateform of BSE Limited to Main Board of BSE Limited in terms of the provisions of SEBI (ICDR) Regulations, 2018. 2. To consider to take the approval from the shareholders of the Postal Ballot for the abovementioned agendas, if approved. 3. To consider any other matter incidental and consequential thereto. Kindly consider this as an intimation in terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and take the same on your records.

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Radhika Jeweltech Ltd.

07 Oct 2021

92.06

1.02%

Company Update

Radhika Jeweltech Ltd - 540125 - Shareholding for the Period Ended September 30, 2021

BSE India

Radhika Jeweltech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here

Radhika Jeweltech Ltd.

06 Oct 2021

92.06

1.02%

Company Update

Radhika Jeweltech Ltd - 540125 - Statement Of Investor Complaints For The Quarter Ended September 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ASHOKKUMAR M ZINZUWADIADesignation :- Managing Director / Whole Time Director

Radhika Jeweltech Ltd.

06 Oct 2021

92.06

1.02%

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 30th September, 2021.

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Radhika Jeweltech Ltd.

04 Oct 2021

92.06

1.02%

AGM

Radhika Jeweltech Ltd - 540125 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Radhika Jeweltech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Radhika Jeweltech Ltd.

02 Oct 2021

92.06

1.02%

AGM

Radhika Jeweltech Ltd - 540125 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

With reference to captioned subject we hereby submit E-Voting result along with Scrutinizers Report of 5th Annual General Meeting of the Company held on 30th September, 2021 at 11:45 A.M. through Video Conferencing and other Audio Visual means. The business contained in the notice of AGM were transacted and approved by shareholders with requisite majority

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Radhika Jeweltech Ltd.

30 Sep 2021

92.06

1.02%

SAST

Radhika Jeweltech Ltd - 540125 - Closure of Trading Window

BSE India

ln 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/CON4P/0112019-20 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 date of intimation till expiry of 48 hours after the declaration of financial results for the half year ended on 30th September, 2021 .

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Radhika Jeweltech Ltd.

30 Sep 2021

92.06

1.02%

AGM

Radhika Jeweltech Ltd - 540125 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

In pursuance of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of the proceedings of 5th Annual General Meeting (AGM) of the Company held on Thursday, September 30, 2021 at 11:45 A.M. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM').

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Radhika Jeweltech Ltd.

10 Sep 2021

92.06

1.02%

Company Update

Radhika Jeweltech Ltd - 540125 - To Correct The Date Of Book Closure Under Regulation 42 …

BSE India

With reference to captioned subject we would like to inform you that due to typographical error in BSE intimation dated 6th September, 2021 we have mentioned the date of book closure 24th September 2021 to 30th September 2021 instead of 25th September 2021 to 30th September 2021. The correct date of register of members and share transfer books of the Company is Saturday, 25th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of 5th Annual General Meeting of the Company.

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Is Radhika Jeweltech Ltd. worth buying?

184 Votes:

Buy 81.52%

Sell 7.61%

Hold 10.87%