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BSE Code : 543171 | NSE Symbol : | ISIN : INE0BDU01028 | Industry : Diamond Cutting / Jewellery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Aug-2025	14-Aug-2025	Quarterly Results	RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 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 Monday11th August2025 to inter-alia 1. consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30th 2025. 2. Any other matter with the permission of chair. 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 is rescheduled to be held on Thursday,14 August,2025.It is further clarified that the previous intimation dated 04 August 2025 stands rescinded. (As per BSE Announcement Dated on 11/08/2025)
21-May-2025	30-May-2025	Quarterly Results	RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 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 Thursday29th May2025 to inter-alia 1. consider and approve the Audited Financial Results for the quarter and year ended March 31 2025. 2. Any other matter with the permission of chair The Board Meeting to be held on 29/05/2025 has been revised to 30/05/2025 The Board Meeting to be held on 29/05/2025 has been revised to 30/05/2025 (As per BSE Announcement Dated on 27/05/2025) 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. Friday,30th May, 2025 at the registered office of the Company. In the meeting the Board has considered and approved the following matter: 1. Considered and approved Audited Standalone Financial Results for the Quarter and year ended 31st March 2025. 2. Re-appointed Neelam Somani & Associates, Practicing Company Secretaries (COP No. 12454) as Secretarial Auditor of the Company for the financial year 2024-2025 3. Took note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company. 4. Took note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors Pursuant to Regulation 30 and 33 of SEBI(LODR), Regulations ,2015,Audited Financial results for the Quarter and year ended 1st March 2025 (As per BSE Announcement Dated on 30/05/2025)
01-Apr-2025	04-Apr-2025	Raising funds through Debt Instr.	RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 inter alia to consider and approve 1.To consider and evaluate for raising of funds through issue of equity shares and/or any other eligible securities including but not limited to warrants depository receipts FCCBs or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue qualified institutions placement rights issue ADR GDR FCCB or such other permissible mode or combination thereof as may be considered appropriate subject to the approval of the members of the Company and other regulatory and/or statutory approvals as applicable 2. Any other business with the permission of chair 1. Issuance of fully paid-up Equity Shares of the Company, by way of a rights issue (the 'Rights Issue), in accordance with the Companies Act, 2013 as amended and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, other applicable laws. 2. other business with the permission of chair. (As Per BSE Announcement dated on 04.04.2025)
18-Mar-2025	18-Mar-2025	Change in Other Executives	The Board of Directors, have approved the appointment of Mr. Ritesh Soni as the Company Secretary and Compliance Officer of the Company, with effect from March 19, 2025.
05-Feb-2025	14-Feb-2025	Quarterly Results	RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. the Un-Audited Financial Results for the quarter and nine months ended 31st December 2024 2. Any other matter with the permission of chair RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve 1.consideration and adoption of the unaudited financial results for the quarter and nine months ended on 31st December 2024 2.any other matter with the permission of chairman (As per BSE Announcement Dated on 12/02/2025) 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 met on Friday, February 14, 2025, and approved the following matters: 1. Consideration and approval of the Unaudited Financial Results of the Company for the Quarter and nine months ended on 31st December 2024. We hereby enclose the following documents for your reference: I. Limited Review Report for the Quarter Ended 31st December 2024 II. Unaudited Financial Results (Standalone) for the Quarter Ended 31st December 2024 (As Per BSE Announcement Dated on 14.02.2025)
23-Jan-2025	23-Jan-2025	Postal Ballot	With regard to above and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that the meeting of the Board of Directors of Company was held on today i.e. Thursday, 23 January, 2025 at the Registered office of the Company and Board inter-alia considered the following agenda items along with other agenda items: 1. Approval of Notice of Postal Ballot. 2. Appointment of Ms. Neelam Rathi (Membership No. FCS: 10993, COP: 12454), Proprietor of M/s. Neelam Somani & Associates, Company Secretaries, as Scrutinizer for Conducting the Postal Ballot Notice Process in a fair and transparent manner for the E Voting and aligned matter thereto. 3 Approval of 17th January 2025 as Cutoff date to determine the Shareholders for Postal Ballot Notice and E-Voting. 4. To appoint NSDL as a service provider for e-voting related to the postal ballot
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)

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R O Jewels Ltd

Board Meeting