Radhika Jeweltech Ltd. Corporate Filings & Announcements

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

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Radhika Jeweltech Ltd.

13 Apr 2019

85.50

0.79%

Corp. Note

Radhika Jeweltech Ltd - 540125 - Statement Of Investor Complaints For The Quarter Ended March 2019

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 :- Director

Radhika Jeweltech Ltd.

06 Apr 2019

85.50

0.79%

Corp. Note

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 Inside 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/ year ended on 31st March, 2019

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Radhika Jeweltech Ltd.

01 Apr 2019

85.50

0.79%

Corp. Note

Radhika Jeweltech Ltd - 540125 - Intimation To Change In Contact Details On Website Of BSE …

BSE India

This is hereby informed you that the company has appointed Mr. Vipul Dhirendralal Parmar as Chief Financial Officer and Key Managerial Personnel of the company with effect from 30th March, 2019 in place of Mr. Jatin Dhinora, Chief Financial Officer who has resigned with effect from 30th March, 2019

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Radhika Jeweltech Ltd.

01 Apr 2019

85.50

0.79%

Corp. Note

Radhika Jeweltech Ltd - 540125 - Voting Result Of Extra Ordinary General Meeting Dated 30Th March, …

BSE India

we enclosing herewith voting result of the Extra ordinary General Meeting of the members of Company held on Saturday 30th March, 2019 at 11:00 A.M at the registered office of the company at 3-4-5, "Raj Shrungi" Complex, Palace Road, Rajkot 360001

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Radhika Jeweltech Ltd.

31 Mar 2019

85.50

0.79%

Annual Report

Annual report for Radhika Jeweltech Ltd. for FY-2019

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Radhika Jeweltech Ltd.

30 Mar 2019, 11:47AM

85.50

0.79%

Corp. Note

Radhika Jeweltech Ltd - 540125 - Outcome Of Extra Ordinary General Meeting

BSE India

we hereby inform you that the Extra ordinary General Meeting of the members of the Company was held on Saturday, 30th March, 2019 on 11:00 A.M at 3-4-5, "Raj Shrungi" Complex, Palace Road, of the company and has considered the business as mentioned in the notice convening Extra ordinary General Meeting. The summary of the proceeding of Extra ordinary General Meeting is enclosed herewith

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Radhika Jeweltech Ltd.

30 Mar 2019, 11:13AM

85.50

0.79%

Corp. Note

Radhika Jeweltech Ltd - 540125 - Outcome of Board Meeting

BSE India

This is to inform you that the businesses were transacted at Board Meeting as per intimation.

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Radhika Jeweltech Ltd.

25 Mar 2019

85.50

0.79%

Corp. Note

Radhika Jeweltech Ltd - 540125 - Outcome of Board Meeting

BSE India

It is hereby informed you that In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 a separate Board Meeting of Independent Directors of the Company was held on Toady, 25th March 2019 at registered office of the company, the following items in agenda were discussed: 1. To review the performance of Non-Independent Directors and the Board as whole; 2. To review the performance of the Chairperson, taking into account the views executive and non-executive directors. 3. To asses the quality, quantity and timeliness of the flow of information between the company management and the Board that is necessary for the Board to effectively perform their duties.

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Radhika Jeweltech Ltd.

23 Mar 2019

85.50

0.79%

Corp. Note

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 30/03/2019 ,inter alia, to consider and approve It is hereby informed that the meeting of Board of Directors of the Radhika Jeweltech Ltd. will be held on Saturday, 30th March 2019, at registered office of the company at 10:00 A.M. to consider, discuss and approve the following business: 1. To adopt revised 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'. 2. To appoint Internal Auditors of the Company 3. Any other business that may deem necessary with the permission of Chair

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Radhika Jeweltech Ltd.

04 Mar 2019

85.50

0.79%

Corp. Note

Radhika Jeweltech Ltd - 540125 - Outcome of Board Meeting

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, 04th March, 2019, at 06:00 P.M. at registered office of the company and has inter alia considered the following business. 1. To convene Extra Ordinary General Meeting on 30.03.2019 for approval to continue Mr. Tulsidas P. Bhanani as Independent Director. The meeting of the Board of Directors commenced at 06:00 p.m., and concluded at 07:00 p.m

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Is Radhika Jeweltech Ltd. worth buying?

185 Votes:

Buy 81.62%

Sell 7.57%

Hold 10.81%