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RO Jewels Ltd.
BSE CODE: 543171   |   NSE CODE: NA   |   ISIN CODE : INE0BDU01028   |   19-Apr-2024 Hrs IST
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Source DateBoard Meeting DateDetails
22-Mar-2024 29-Mar-2024 Inter alia, to consider and approve:- (1) To take note and approve the resignation of Statutory Auditor (2) To Consider the appointment of Statutory Auditor (3) Any other business with the permission of chair
26-Feb-2024 04-Mar-2024 Inter alia, 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.
08-Jan-2024 16-Jan-2024 Quarterly Results
08-Dec-2023 15-Dec-2023 Right Issue of Equity Shares
03-Oct-2023 07-Oct-2023 Quarterly Results
11-Sep-2023 14-Sep-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.
01-Sep-2023 06-Sep-2023 A.G.M.
09-Aug-2023 14-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Audited Results
02-Feb-2023 09-Feb-2023 Quarterly Results
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