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companylogoRadhika Jeweltech Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540125 | NSE Symbol : RADHIKAJWE | ISIN : INE583V01021 | Industry : Diamond Cutting / Jewellery |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
23-Jul-2025 29-Jul-2025 Quarterly Results Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve Financial result for the quarter ended on 30th June 2025 Result for the quarter ended on 30th June 2025 (As Per BSE Announcement Dated on :29.07.2025)
06-Jun-2025 06-Jun-2025 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. 6th June, 2025 at the registered office of the company has inter alia considered the following business. 1. Approval of Report of Board of Directors for the financial year ended on 31st March, 2025. 2. Approval of Notice convening 9th Annual General Meeting, scheduled to be held on Saturday 28th June, 2025 through Video Conferencing and other Audio Visual Means. 3. Approval for appointment of CS Sandip Nadiyapara as Scrutinizer for evoting in a fair and transparent manner at 9th Annual General Meeting. 4. Approval to fix 21st June, 2025, Saturday as the cut off date for determining the eligibility of members for E-voting at ensuring annual general meeting
21-May-2025 24-May-2025 Accounts Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve financial result ended on 31.03.2025 Financial result for the year ended on 31.03.2025 (As Per BSE Announcement Dated on 24.05.2025)
31-Mar-2025 31-Mar-2025 Others Separate meeting of independent director
29-Mar-2025 29-Mar-2025 Change in Directors Appointment of Directors and Independent Directors
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)
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