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BSE Code : 540125 | NSE Symbol : RADHIKAJWE | ISIN : INE583V01021 | Industry : Diamond Cutting / Jewellery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Jan-2025	16-Jan-2025	Quarterly Results	Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve financial result for the quarter ended on 31st December 2024 Financial result for the quarter ended on 31.12.2024 (As per BSE Announcement Dated on 16/01/2025)
19-Oct-2024	28-Oct-2024	Quarterly Results	Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Intimation of Board Meeting for quarterly financial result ended on 30.09.2024 Financial result for the quarter ended on 30.09.2024 (As Per BSE Announcement dated on 28.10.2024)
25-Aug-2024	30-Aug-2024	Issue of Bonds	Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve Board meeting to consider business related to AGM and dividend Outcome of Board Meting (As per BSE Announcement Dated on 30/08/2024)
08-Aug-2024	13-Aug-2024	Quarterly Results	Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Financial result for the quarter ended on 30.06.2024. Financial result for the quarter ended on 30th June 2024 (As Per BSE Announcement Dated on: 13/08/2024)
23-May-2024	30-May-2024	Accounts	Radhika Jeweltech 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 Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby inform you that the meeting of board of director of the company is scheduled to be held on Thursday May 30 2024 at the registered office of the company to consider the following transactions; 1. To consider and approve the Standalone audited financial result for the quarter / year ended on 31st March 2024 2. To appoint Secretarial Auditor. 3. Any other business with the permission of Chairman. Financial Result for the year ended on 31.03.2024 Financial result for the year ended on 31.03.2024 (As Per BSE Announcement Dated on 30.05.2024)
30-Mar-2024	30-Mar-2024	Others	Outcome of separate meeting of Independent Director
05-Feb-2024	12-Feb-2024	Quarterly Results	Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Financial result for the quarter ended on 31.12.2023 Financial Result for the quarter ended on 31.12.2023 (As Per BSE Announcement Dated on 12/02/2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve In pursuance of Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of board of director of the Company is scheduled to be held on Thursday November 09 2023 at the registered office of the company to consider and approve the Standalone unaudited financial result for the quarter ended on 30th September 2023. Financial Result for the quarter ended on 30.09.2023 (As Per BSE Announcement Dated on 09/11/2023)
01-Sep-2023	01-Sep-2023	AGM	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. 1st day of September, 2023 at the Registered office of the company has inter alia considered the business as attached herewith.
07-Aug-2023	14-Aug-2023	Quarterly Results	Radhika Jeweltech 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 SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby inform you that the meeting of board of director of the company is scheduled to be held on Monday 14 August 2023 at the registered office of the company to consider and approve the standalone unaudited financial result of the Company for the quarter ended on 30th June 2023. Financial Result for the quarter ended 30th June 2023. (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	29-May-2023	Accounts	Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve In Pursuance of regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby inform you that the meeting of board of director of the company is scheduled to be held on Monday 29th May 2023 at the registered office of the company 1. To consider and approve the standalone audited financial result for the quarter and year ended on 31st March 2023 2. To appoint Secretarial Auditor 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, 29th May, 2023, at 12:30 P.M. at the registered office of the company and has inter alia considered the following business. 1. Adoption of Audited Financial Results the quarter and year ended 31st March, 2023 along with Audit Report thereon pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. A declaration regarding unmodified opinion of the Statutory Auditors on the annual financial results for the financial year ended March 31, 2023 is enclosed herewith. 2. Appointment of CS Sandip Nadiyapara of S. V. Nadiyapara & Co. as Secretarial Auditor. The meeting of the Board of Directors concluded at 12:30 P.M. 2:30 P.M (As Per BSE Announcement dated on 29.05.2023)
30-Mar-2023	30-Mar-2023	Others	With reference to captioned this is to inform 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, 30th March, 2023 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 assess 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.
27-Feb-2023	23-Mar-2023	Stock Split	Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Company is scheduled to be held on Thursday March 16 2023 inter-alia to consider a proposal for sub-division of the Equity shares of the Company having a face value of Rs 10/- each in such manner as may be determined by the Board of Directors subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. In view of the said meeting trading window for dealing in securities of the Company for all designated persons their immediate relatives and other connected persons shall be closed from February 27 2023 and shall remain closed till 48 hours after the dissemination of outcome of the meeting. Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2023 ,inter alia, to consider and approve In continuation of our intimation dated February 27, 2023 for convening a Board Meeting of the Company on Thursday, March 16, 2023, we would like to inform that the said board meeting is postponed to Thursday, March 23, 2023, due to some unavoidable reasons. (As Per BSE Announcement dated on 16.03.2023) Board approved:- 1. Approved the Sub-.Division / Split of 1 (One) Equity Share of face value of Rs.10/- (Rupees Ten Only) each fully paid up into 5 (Five) Equity Shares of Rs. 2/- (Rupees Two Only) each fully paid up, subject to the approval of the members of the Company, such other statutory / regulatory approvals as maybe required. The record date for the subdivision of equity shares shall be decided by the Board / Management Committee of the Board and will be intimated to the exchanges; 2. Approved consequential alteration of the Capital Clause i.e., Clause V of the Memorandum of Association of the Company subject to the approval of the members of the Company; 3. Approved the Notice of Postal Ballot and fixed the Cut-Off Date i.e., Friday, March 24,2023 for the purpose of dispatch of Postal Ballot Notice and reckoning of E-Voting Rights. (As Per BSE Bulletin Dated on 23.03.2023)
22-Feb-2023	22-Feb-2023	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 on Wednesday, February 22, 2023 at registered office of the company to consider the following businesses: 1. The Board considered and approved the resolution for shifting of registered office of the company from exiting place to new place Kalawad Road, Opp - Swaminarayan Temple, Nr. Mahila College, Rajkot-360001 within the same city. 2. pursuant to the recommendation of the Audit Committee, the Board of Directors has considered and approved the appointment of M/s Panchal S K & Associates, Chartered Accountants, (FRN: 145989W) as Statutory Auditors of the Company, subject to the approval of shareholders of the company.
23-Jan-2023	30-Jan-2023	Quarterly Results	Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve In Pursuance to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby inform you that the meeting of board of director of the company is scheduled to be held on Monday 30th January 2023 at the registered office of the company to consider and approve the standalone un-audited financial result for the third quarter of FY 2022-23 ended on 31st December 2022 With reference to captioned subject this is to inform you that the meeting of Board of Directors of the Radhika Jeweltech Limited held on Today, 30th January, 2023, at 03:00 P.M. at the registered office of the company and has inter alia considered the business for adoption of Unaudited Financial Results of the Company for the quarter ended 31st December, 2022 along with Limited Review Report for the quarter ended 31st December, 2022 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors concluded at 4:10 P.M. (As Per BSE Announcement dated on 30.01.2023)

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Radhika Jeweltech Ltd

Board Meeting