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companylogoRolex Rings Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543325 | NSE Symbol : ROLEXRINGS | ISIN : INE645S01016 | Industry : Castings & Forgings |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
28-Jan-2025 14-Feb-2025 Quarterly Results Rolex Rings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Unaudited Results for Quarter and Nine months ended 31st December 2024 The Board Meeting to be held on 07/02/2025 has been revised to 14/02/2025 (As Per BSE Announcement Dated On : 05.02.2025) Outcome of Board Meeting (As Per BSE Announcement Dated on 14.02.2025)
25-Oct-2024 07-Nov-2024 Quarterly Results Rolex Rings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Unaudited Results for Quarter ended 30th September 2024 Outcome of Board Meeting for unaudited Results for the Quarter and Half year ended 30th September, 2024 (As Per BSE Announcement Dated on 07.11.2024)
02-Aug-2024 09-Aug-2024 Quarterly Results Rolex Rings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 30th June 2024 Outcome of Board Meeting for unaudited financial results 30th June, 2024 (As Per BSE Announcement Dated on 09.08.2024)
01-May-2024 20-May-2024 Accounts Rolex Rings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Audited Financial Results for the year ended 31st March 2024 Outcome of Board Meeting for Approval of Audited Results for quarter and year ended 31st March, 2024 Audited Results for the Quarter and year ended 31st March, 2024 (As per BSE Announcement Dated on 20/05/2024)
22-Jan-2024 01-Feb-2024 Quarterly Results Rolex Rings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Unaudited Financial Results for December 2023 quarter Outcome of Board Meeting for Unaudited Results for Quarter ended on 31st December 2023 (As Per BSE Announcement Dated on 01/02/2024)
26-Oct-2023 07-Nov-2023 Quarterly Results Rolex Rings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Unaudited Financial Results for the Quarter and Half year ended 30th September 2023 Approval of Unaudited results for quarter and half year ended 30th September, 2023 Approval of Unaudited results for quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 07.11.2023)
02-Aug-2023 10-Aug-2023 Quarterly Results Rolex Rings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Intimation for Board Meeting for Unaudited Financial Results of June 2023 Quarter Outcome of Board Meeting for Approval of Unaudited Financial Results for the quarter ended 30th June, 2023 Intimation for Outcome of Board Meeting for Resignation of Mr. Dipesh Kundaliya as an Non-Executive and Independent Director. (As Per BSE Announcement dated on 10.08.2023)
11-May-2023 25-May-2023 Quarterly Results Rolex Rings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Audited Financial results for the Quarter and year ended 31st march 2023 Rolex Rings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31st March, 2023 (As per BSE Announcement Dated on 17/05/2023) Outcome of Board Meeting to approve Audited Financial Results for Quarter and year ended 31st March, 2023 (As per BSE Announcement Dated on 25/05/2023)
27-Jan-2023 07-Feb-2023 Quarterly Results Quarterly Results Rolex Rings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve Unaudited Financial Results for Quarter and Nine Months ended December 31, 2022 (As per BSE Announcement Dated on 27/01/2023) Outcome of Board Meeting held on 07th February, 2023 to adopt, consider and approve the Unaudited financial results for the Quarter and Nine months ended 31st December, 2022 along with Limited Review Report. (As Per BSE Announcement Dated on 07.02.2023)
28-Oct-2022 09-Nov-2022 Quarterly Results Rolex Rings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Unaudited Financial Results for the Quarter and Half year ended 30th September 2022 Outcome of Board meeting to consider and approve Unaudited Financial Results for Half year and Quarter ended 30th September 2022 (As Per BSE Announcement Dated on 09/11/2022)
26-Jul-2022 05-Aug-2022 Quarterly Results Quarterly Results Rolex Rings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve Unaudited Financial Results for Quarter ended 30th June, 2022 (As Per BSE Announcement dated on 26.07.2022) Outcome of Board meeting dated 05th August 2022 (As per BSE Announcement Dated on 05/08/2022) Revised outcome for unaudited financial results for June 2022 Quarter Newspaper Publication of Unaudited Financial Results for the Quarter ended June 2022 Statement of Deviation for June 2022 Quarter (As Per BSE Announcement Dated on 08/08/2022)
16-May-2022 23-May-2022 Accounts Audited Results Rolex Rings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve Audited Results for the quarter and year ended 31st March, 2022 (As Per BSE Announcement dated on 14.05.2022) Outcome of Board Meeting for approval of Quarter and year ended Audited Results for 31st March, 2022 (As Per BSE Announcement dated on 23.05.2022)
25-Jan-2022 03-Feb-2022 Quarterly Results Quarterly Results Rolex Rings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve The Company do hereby intimate stock exchange of Board meeting for Approving Unaudited financial Results for Quarter and Nine Months ended December 31, 2021 and To Approve Resignation of Mr. Vivek Sett as Nominee Director from the Board of the company. Outcome of Board Meeting for Approval of Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2021 Outcome of Board Meeting for Approval of Resignation of Mr. Vivek Sett as Nominee Director from the Board of the company. In Continuation to Intimation already submitted to Stock exchanges Vide Letter RolexRings/Reg30/Resignation/Jan22/1 dated 17th January, 2022 (As Per BSE Announcement Dated on 03.02.2022)
21-Oct-2021 01-Nov-2021 Quarterly Results Quarterly Results Rolex Rings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th September, 2021 Approval of Unaudited financial results for Quarter and Half year ended 30th September, 2021 (As per BSE Announcement Dated on 01/11/2021)
09-Aug-2021 14-Aug-2021 Quarterly Results Quarterly Results Outcome of Quarterly Financial Results for the quarter ended on June 30, 2021 (As Per BSE Announcement Dated 14.08.2021)
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