Radhika Jeweltech Ltd. Corporate Filings & Announcements

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

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Radhika Jeweltech Ltd.

01 Oct 2020

91.96

0.36%

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 date of intimation till expiry of 48 hours after the declaration of financial results for the half year ended on 30th September, 2020

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Radhika Jeweltech Ltd.

01 Oct 2020

91.96

0.36%

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 4" Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2020 at 11:00 A.M. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM').

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Radhika Jeweltech Ltd.

11 Sep 2020

91.96

0.36%

Company Update

Radhika Jeweltech Ltd - 540125 - Change In Address Of Registrar And Share Transfer Agent

BSE India

With reference to captioned we hereby inform you that the address of Satellite Corporate Services Pvt. Ltd, Registrar and Share Transfer Agent of Radhika Jeweltech Limited has been changed from Unit. No 49, Building No. 13 A-B, 2nd Floor, Samhita Commercial Co-Op Society Ltd, Off Andheri Kurla Lane, MTNL Lane, Sakinaka, Mumbai 400 072, Maharashtra to Office No.106 & 107, Dattani Plaza, East West Compound, Andheri Kurla Road, Safedpul, Sakinaka, Mumbai - 400 072, Maharashtra

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Radhika Jeweltech Ltd.

08 Sep 2020

91.96

0.36%

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 4th Annual General Meeting of Radhika Jeweltech Limited published in The Economic Times (English language newspaper) and Navgujarat Samay (Gujarati language newspaper) on Tuesday, 8th September, 2020

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Radhika Jeweltech Ltd.

07 Sep 2020

91.96

0.36%

Corp. Note

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

BSE India

We hereby submit Annual Report for the financial year 2019-20 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 2020

91.96

0.36%

AGM

Radhika Jeweltech Ltd - 540125 - Fixes Book Closure for AGM (Cut-off date for e-voting)

BSE India

Radhika Jeweltech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 4th Annual General Meeting (AGM) of the Company to be held on September 30, 2020.

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Radhika Jeweltech Ltd.

02 Sep 2020

91.96

0.36%

Board Meeting

Radhika Jeweltech Ltd - 540125 - Held On 2Nd Day Of September, 2020

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. 2nd day of September, 2020 at the Registered office of the company has inter alia considered the business as enclosed herewith.

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Radhika Jeweltech Ltd.

27 Aug 2020

91.96

0.36%

Company Update

Radhika Jeweltech Ltd - 540125 - Statement Of Deviation / Variation Under Regulation 32(1)

BSE India

Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), kindly find enclosed the statement of deviation or variation in use of proceeds of IPO

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Radhika Jeweltech Ltd.

25 Aug 2020

91.96

0.36%

Board Meeting

Radhika Jeweltech Ltd - 540125 - Board Meeting Intimation for To Be Held On 02.09.2020 For …

BSE India

Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve 1. Approval of Standalone Financial Statement and Report of Board of Directors along with Annexure for the Financial Year ended 31st March, 2020. 2. To approve draft notice convening 4th 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 evoting 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.

17 Aug 2020, 05:06PM

91.96

0.36%

Company Update

Radhika Jeweltech Ltd - 540125 - Disclosure Of Material Impact Of Covid-19 Pandemic Under Regulation 30 …

BSE India

In pursuance of Regulation 30 of SEBI (Listing obligation and disclosure requirement) Regulation) 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find attached herewith the brief details relating to impact of Covid-19 pandemic on the company.

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Is Radhika Jeweltech Ltd. worth buying?

184 Votes:

Buy 81.52%

Sell 7.61%

Hold 10.87%