Radhika Jeweltech Ltd. Corporate Filings & Announcements

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

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Radhika Jeweltech Ltd.

07 Sep 2021

91.20

-0.90%

Company Update

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

BSE India

In pursuance of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we enclosed herewith a copy of advertisement of 5th Annual General Meeting of Radhika Jeweltech Limited published in The Economic Times (English language newspaper) and Navgujarat Samay (Gujarati language newspaper) on Tuesday, 7th September, 2021. Please note that the 5th Annual General Meeting of the Company for the financial year 2020-21 has been scheduled on Thursday, 30th September, 2021 on 11.45 A.M. through Video Conferencing/ Other Audio Visual Means. The scan copy for the same enclosed here, kindly acknowledge and take on record.

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Radhika Jeweltech Ltd.

06 Sep 2021

91.20

-0.90%

Company Update

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

BSE India

With reference to captioned subject it is hereby informed that that the 5th Annual General Meeting (AGM) of Radhika Jeweltech Limited will be held on Thursday, 30th September, 2021 at 11:45 AM at Register Office of the Company. In pursuance of Section 91 and other applicable provisions if any, of the Companies Act 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the register of members and share transfer books of the Company shall remain closed from Friday, 24th 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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Radhika Jeweltech Ltd.

06 Sep 2021

91.20

-0.90%

Corp. Note

Radhika Jeweltech Ltd - 540125 - Reg. 34 (1) Annual Report

BSE India

With reference to captioned subject we hereby submit Annual Report for the financial year 2020-21 of Radhika Jeweltech Limited under regulation 34 (1) of SEBI (Listing Obligation and Disclosure Requirement ) Regulation 2015.

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Radhika Jeweltech Ltd.

04 Sep 2021

91.20

-0.90%

Company Update

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

BSE India

With reference to the captioned subject, we attach herewith the Newspaper clippings published in The Economic Times (English Language) and Navgujarat Samay (Gujarati Language) on 4th September, 2021 wherein a Public Notice has been given by way of an advertisement by the Company in compliance of MCA Circular No. 20/2020 dated 5th May, 2020, before sending the Notice of the 5th Annual General Meeting (AGM) together with the Annual Report to all the Members of the Company and other persons so entitled. The 5th AGM of the Company for the financial year 2020-21 has been scheduled to be held on Thursday, 30th September, 2021 on 11:45 A.M. through VC (Video Conferencing) / OAVM (Other Audio Visual Means).

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Radhika Jeweltech Ltd.

04 Sep 2021

91.20

-0.90%

AGM

Radhika Jeweltech Ltd - 540125 - Notice Of 5Th Annual General Meeting

BSE India

With reference to captioned subject it is hereby informed that 5th Annual General Meeting of the company is Scheduled to be held on Thursday, 30th September 2021 at 11:45 a.m. through Video Conferencing or other Audio Visual means. The Notice of Annual General Meeting is attached here for your records.

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Radhika Jeweltech Ltd.

03 Sep 2021

91.20

-0.90%

Board Meeting

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

BSE India

With reference to captioned subject it is hereby informed that the Meeting of the Board of Directors of the company held on Today i.e. 3rd day of September, 2021 at the Registered office of the company has inter alia considered the business as attached herewith.

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Radhika Jeweltech Ltd.

26 Aug 2021

91.20

-0.90%

Board Meeting

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

BSE India

Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2021 ,inter alia, to consider and approve With reference to captioned subject it is hereby informed that The Meeting of the Board of Directors of the company is schedule to be held on Friday, the 3rd day of September, 2021 at the registered office of the company to transact the following business. 1. To approve Standalone Financial Statement and Report of Board of Directors along with Annexure for the Financial Year ended 31st March, 2021. 2. To approve draft notice convening 5th AGM and to fix the date, time and place of the same. 3. To fix the date of Book Closure for share transfer and register of members. 4. To appoint Scrutinizer to conduct e-voting process in a fair and transparent manner at AGM. 5. Any other business with the permission of the chairman.

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Radhika Jeweltech Ltd.

31 Jul 2021

91.20

-0.90%

Board Meeting

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

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, 31st July, 2021, at 2 : 00 P.M. at registered office of the company, inter-alia, unanimously approved/took on record business as attached herewith.

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Radhika Jeweltech Ltd.

23 Jul 2021

91.20

-0.90%

Board Meeting

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

BSE India

Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve With reference to captioned subject it is hereby informed that the Meeting of the Board of Directors of the company is schedule to be held on Saturday, the 31st day of July, 2021 at the registered office of the company to re-appoint Ashokkumar Zinzuwadia as Managing Director and Darshit Zinzuwadia and Hareshbhai Zinzuwadia as Whole Time directors of the company subject to approval of share holders at ensuring General Meeting.

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Radhika Jeweltech Ltd.

22 Jul 2021

91.20

-0.90%

Company Update

Radhika Jeweltech Ltd - 540125 - Outcome Of Meeting Of Board Of Directors Dated 22Nd July, …

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, 22nd July, 2021, at 06 : 00 P.M. at registered office of the company and has approved the re-appointment Natwarlal Vachhraj Dholakia and Pravinaben Anantrai Geria as Independent director of the company subject to approval of share holder at ensuring General Meeting. The meeting of the Board of Directors concluded at 07:30 P.M.

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Is Radhika Jeweltech Ltd. worth buying?

184 Votes:

Buy 81.52%

Sell 7.61%

Hold 10.87%