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 2018

85.79

1.13%

AGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosing herewith the voting result of the 2nd Annual General Meeting of the members of the Company held on 29th September, 2018 at 11:00 A.M at The Hotel Grand Thakar, Jawahar Road, Opp. Jubilee Garden, Rajkot - 360 001

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Radhika Jeweltech Ltd.

29 Sep 2018, 02:17PM

85.79

1.13%

AGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

we hereby inform you that the 2nd Annual General Meeting of the members of the Company was held on Saturday, 29th September, 2018 at 11:00 A.M at The Hotel Grand Thakar, Jawahar Road, Opp. Jubilee Garden, Rajkot - 360 001 and has consider the business as mentioned in the notice convening 2nd Annual General Meeting. The summary of the proceeding of 2nd Annual General Meeting is enclosed herewith.

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Radhika Jeweltech Ltd.

10 Sep 2018

85.79

1.13%

Company Update

Certificate Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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.

01 Sep 2018

85.79

1.13%

AGM

Notice Of 2Nd Annual General Meeting

BSE India

It is hereby informed that 2nd Annual General Meeting of the company is Scheduled to be held on Saturday, 29th September 2018 at 11:00 A.M. at the Register Office of the Company situated at Hotel Grand Thakar, Jawahar Road, Opp. Jubilee Garden, Rajkot - 360 001

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Radhika Jeweltech Ltd.

21 Aug 2018

85.79

1.13%

AGM

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 25, 2018 to September 28, 2018 (both days inclusive) for the purpose of 2nd Annual General Meeting (AGM) of the Company to be held on September 29, 2018.

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Radhika Jeweltech Ltd.

20 Aug 2018

85.79

1.13%

Corp. Note

Outcome of Board Meeting

BSE India

It is hereby informed that the Meeting of the Board of Directors of the company held on Today i.e. 20th day of August, 2018 at the Registered office of the company has interalia considered the business state as per this outcome.

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Radhika Jeweltech Ltd.

18 Aug 2018

85.79

1.13%

Corp. Note

Board Meeting Intimation for Postponement Of Board Meeting And Rescheduled On 20Th August 2018.

BSE India

RADHIKA JEWELTECH LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2018 ,inter alia, to consider and approve With reference to the announcement dated August 10, 2018, we hereby informed that the meeting of the Board of Directors of the Company, scheduled to be held on August 18, 2018 has been postponed due to unavoidable reason and rescheduled on 20th August 2018

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Radhika Jeweltech Ltd.

10 Aug 2018

85.79

1.13%

Board Meeting

Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors

BSE India

RADHIKA JEWELTECH LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2018 ,inter alia, to consider and approve The Meeting of the Board of Directors of the company is schedule to be held on Saturday, the 18th day of August, 2018 at the Registered office of the company to transact the businessas attached to this intimation.

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Radhika Jeweltech Ltd.

17 Jul 2018

85.79

1.13%

Company Update

Statement Of Investor Complaints For The Quarter Ended June 2018

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.

14 Jun 2018

85.79

1.13%

Company Update

Change In Address Of Registrar And Share Transfer Agent

BSE India

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 B-302, Sony Apartment, Opp. St. Jude High School, 90 ft. Road, Off Andheri Kurla Road, Jarimari, Sakinaka, Mumbai 400 072, Maharashtra to 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

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Is Radhika Jeweltech Ltd. worth buying?

185 Votes:

Buy 81.62%

Sell 7.57%

Hold 10.81%