Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-Dec-2024	12-Dec-2024	Change in Auditors	As attached Appointment of Statutory Auditor.
01-Oct-2024	22-Oct-2024	Quarterly Results	RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday October 09 2024 to inter-alia consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2024 and any other matter with the permission of Chair. The Board Meeting to be held on 09/10/2024 has been revised to 15/10/2024 The Board Meeting to be held on 09/10/2024 has been reschedule to 15/10/2024 (As per BSE Announcement Dated on 08/10/2024) RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 ,inter alia, to consider and approve we would like to inform you that the Board of Directors'' meeting rescheduled for October 15, 2024, has been rescheduled again. The meeting will now take place on Tuesday, October 22, 2024 (As per BSE Announcement Dated on 15/10/2024) Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on ,Tuesday 22 October , 2024, and approved the following matters: 1. Consideration and approval of the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2024. 2. Limited Review Report on Un-audited Financial Results for quarter and half year ended on 30th September, 2024 (As Per BSE Announcement Dated on: 22/10/2024) Financial Result for the quarter and half year ended 30.09.2024 (As Per BSE Announcement dated on 21.11.2024)
30-Aug-2024	06-Sep-2024	Increase in Authorised Capital	RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 1.To fix datetime and venue of the upcoming AGM. 2.Directors Report and Notice of AGM 3.To consider increase in Authorised Share capital of the company. AS attached (As per BSE Announcement Dated on 06/09/2024)
04-Jul-2024	17-Jul-2024	Quarterly Results	Quarterly Results RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 ,inter alia, to consider and approve Revised Board Meeting intimation for Approving Unaudited (Standalone) Financial Results for the Quarter ended on 30th June,2024 (As per BSE Announcement Dated on 11/07/2024) Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company was held today i.e. 17th July, 2024 at the registered office of the Company. In the meeting the Board has considered and approved the following matters: 1. Considered and approved the Unaudited (Standalone) Financial Results for the Quarter ended 30th June, 2024. 2. Appointed Mr. Aanand Amratlal Desai as an Internal Auditor of the Company for the Financial Year 2024-25. As attached Appointment of Internal Auditor of the Company for the period of 2 years from 2024-25 to 2025-26. (As per BSE Announcement Dated on 17/07/2024)
23-May-2024	30-May-2024	Accounts	RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. the Audited Financial Results for the quarter and year ended March 31 2024 2. Any other matter with the permission of chair ATTACHED HEREWITH THE AUDITED FINANCIAL RESULT ALONG WITH THE DECLARATION AND AUDIT REPORT (As Per BSE Announcement dated on 30.05.2024)
28-May-2024	28-May-2024	Change in Registered Address	The Board has decided to shift the Registered Office Address of the Company from 810, Eighth Floore, Addore Asspire, Nr. Gulbai Tekra BRTS Stop, Panjrapole to University Road, S A C, Ahmadabad City, Ahmedabad-380015 to 707 Addor Asspire, Nr. Gulbai Tekra BRTS Bus Stop, University to Panjrapole Road, Ahmedabad-380015 with effect from today onwards. Read less..
03-May-2024	01-May-2024	Change in Auditors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company was held today i.e. 1st May, 2024 at the registered office of the Company. AS attached (As Per BSE Announcement dated on 01.05.2024)
22-Mar-2024	29-Mar-2024	Change in Auditors	RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve To take note and approve the resignation of Statutory Auditor To Consider the appointment of Statutory Auditor Any other business with the permission of chair As Attached (As per BSE Announcement Dated on 29/03/2024)
26-Feb-2024	04-Mar-2024	Change in Directors	RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 inter alia to consider and approve We hereby inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Monday 4th March 2024 at the Registered Office of the Company to transact the following business: 1. To appoint Additional Non-Executive Non-Independent Director in the Company. 2. Any other Business with the prior permission of Chairperson. The Board has considered and approved the appointment of Mr. Mukeshkumar Sevantilal Surani as an additional Director (Non-Executive) of the Company with effect from 04th March, 2024. (As Per BSE Announcement dated on 04.03.2024)
08-Jan-2024	16-Jan-2024	Quarterly Results	RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve The board Meeting of the Company to be held on January 16 2024 to inter-alia consider and approve the un-audited financial results of the company for the quarter ended December 31 2023. Considered and approved the unaudited financial results of the company for the quarter ended December 31, 2023. Considered and approved the unaudited financial results of the company for the quarter ended December 31, 2023. (As Per BSE Announcement Dated on 16.01.2024)
08-Dec-2023	15-Dec-2023	Right Issue	RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2023 inter alia to consider and approve Board Meeting for Right Issue The Board Decides and approve to increase the Authorized share capital of the Company subject to the approval of shareholders. The Board considered and approved the proposal of raising funds through right issue of equity shares for the sum not exceeding Rs. 50 Crore. The Board considered and approved the postal Ballot Notice for the resolutions to be passed through remote e-voting. (As per BSE Announcement Dated on 15/12/2023)
30-Sep-2023	07-Oct-2023	Quarterly Results	RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday October 07 2023 to inter-alia consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2023. Further in continuation to our letter(s) dated 30th September 2023 captioned Intimation for Closure of Trading Window it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. And any other matter with the permission of Chair. Dear Sir / Madam, Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Saturday 07, October 2023. In that Meeting the Board has decided the following matter. 1. Considered and approved the un-audited financial results of the Company for the Quarter and half year ended on 30th September 2023. 2. Limited Review Report on Un-audited Financial Results for half year ended on 30th September, 2023. The meeting commenced at 05.00 p.m. and concluded at 07.55 p.m. Please take the same on your records. Thanking you, Hereby Submitting Unaudited financial Result for the quarter ending 30-09-2023 (As Per BSE Announcement Dated on 07/10/2023) Hereby enclosing unaudited financial results for the quarter hand half year ended 30th september 2023. (As Per BSE Announcement dated on 21.10.2023)
11-Sep-2023	14-Sep-2023	Change in Other Executives	RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2023 inter alia to consider and approve 1. To appoint Company Secretary and Compliance Officer in the Company. 2. Any other Business with the prior permission of Chairperson. We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held today i.e., 14th September, 2023 at the registered office of the Company. In the meeting the Board has decided the following matters: 1. The Board approved the appointment of Mr. Alpesh K. Parmar as the Company Secretary and Compliance Officer of the Company with effect from 14th September, 2023. The Meeting started at 04:00 P.M. and ended on 5:30 P.M. (As per BSE Announcement Dated on 14/09/2023)
01-Sep-2023	06-Sep-2023	AGM	RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve 1. To fix the date and venue of the upcoming Annual General Meeting of the Company 2. To consider and approve the Directors report and notice of AGM 3. Any other business matter as may be appropriate with the approval of Chairman 1. The Board approved and taken on record the Notice & Director's Report and its annexures for the financial year ending as on March 31, 2023 2. The Board approved to conduct the 5th Annual General Meeting of the Company 3. The Board decided to close the Register of Members and Share Transfer Books for the 5th Annual General Meeting of the Company. The Register of Members and Share Transfer Books will remain close from Saturday 23rd September 2023 to Friday 29th September 2023 (both days inclusive). The cutoff date for e-voting is 22nd September 2023 4. E-voting for the purpose of Annual General Meeting shall be activated from 26th September 2023 (9:00 A.M. IST) to 28th September 2023 (5:00 P.M. IST) (As Per BSE Announcement dated on 06.09.2023)
09-Aug-2023	14-Aug-2023	Quarterly Results	RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday August 14 2023 to inter-alia consider and approve the Unaudited Financial Results for the quarter ended June 30 2023. Further in continuation to our letter(s) dated 30th June 2023 captioned Intimation for Closure of Trading Window it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30 2023. And any other matter with the permission of Chair. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Monday, August 14, 2023. In that Meeting the Board has decided the following matter. 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 30th June, 2023. We hereby enclose the following: I. Limited Review report for the Quarter ended on 30th June, 2023 II. Un-Audited Financial Results (Standalone) for the Quarter ended on 30th June, 2023. The meeting commenced at 2:30 p.m. and concluded at 5:35 p.m. Considered and Approved unaudited financial results for the quarter ended June 30, 2023, submitting unaudited financial results along with Limited review report for quarter ended June 30, 2023 (As Per BSE Announcement Dated on 14.08.2023)

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