Radhika Jeweltech News

Certificate UR 7(3)

Certificate UR 40(9)

ETMarkets' analysis reveals the underperformance of jewellery stocks amidst gold's record highs. Most saw negative returns, with a few exceptions. Experts suggest cautious investment strategies with focus on companies' fundamentals and long-term prospects.

Closure of Trading window

Outcome of separate meeting of Independent Director

Publication of financial result

Financial Result for the quarter ended on 31.12.2023

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

Clarification on significant increase in price

The Exchange has sought clarification from Radhika Jeweltech Ltd on January 31, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.

The reply is awaited.

Compliance certificate u/r 74(5) of SEBI (DP) Regulation

Closure of Trading window

Newspaper publication

Financial Result for the quarter ended on 30.09.2023

Financial Result for the quarter ended on 30.09.2023

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.

Reply of Clarification

The Exchange has sought clarification from Radhika Jeweltech Ltd on October 20, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.

The reply is awaited.

Cert UR 74(5)

Voting Result along with scrutinizers report

News paper advertisement of 7th AGM

Annual Report for the financial year 2022-23

Book Closure

Notice of 7th AGM

Book Closure and outcome of Board Meeting

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.

Financial Result for the quarter ended 30th June 2023.

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.

Intimation UR 30

Intimation of closure of Trading window

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform the exchanges that in the case pertaining to the Income Tax demand of Rs.57.09 Crore for the assessment year 2017-18, we have received an intimation order from Office of the Commissioner of Income Tax (Appeals). We would like to inform the Exchange that the Commissioner of Income Tax (Appeal) has given the order in our favor to the extent of Rs.55.05cr. For the remaining amount, the company would be free to go to higher authority, if needed. The company has been reporting about this pending Income Tax verdict in contingent liability over the past few years Annual reports as wellA copy of the Order passed by the Commissioner of Income Tax (Appeal) is available on this link https://drive.google.com/drive/folders/1YRH-SQZkCdHe6nguDSh09R1IXJJL3auY

Newspaper Publication of Financial result for Quarter / Year ended on March 31, 2023

With reference to the captioned subject, please find enclosed herewith the Annual Secretarial Compliance Report for the Financial Year ended March 31, 2023

Pursuant to the Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions in the format specified for the half year period from 1st October, 2022 to 31st March, 2023

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

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

In pursuant to Regulation 42(2) of the SEBI Listing Regulations, the Company has fixed Friday, May 26, 2023 as the Record Date for the purpose of determining the eligibility of Shareholders for the purpose of sub-division / split of every one fully paid-up equity share having face value Rs.10/- (Rupees Ten only) each in the share capital of the Company into five (5) fully paid-up equity shares having face value Rs.2/- (Rupees Two only) each, pursuant to the shareholders approval received through postal ballot on April 29, 2023.

The Company vide Postal Ballot Notice dated March 23, 2023 (Notice), conducted Postal Ballot for seeking approval of the Members of Radhika Jeweltech Limited (the Company) by way of Ordinary Resolution through remote e-voting process on the resolutions given thereunder.

With reference to captioned subject please find herewith enclosed Certificate for compliance of Regulation 40(9) of the SEBI (LODR) Regulations, 2015 obtained from Practicing Secretary for the year ended 31st March, 2023.

Pursuant to regulation 7(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation,2015 we are sending herewith a Certificate, duly signed by Satellite Corporate Services Private Limited, Share Transfer Agent and Compliance Officer of Radhika Jeweltech Ltd. for the year ended on March,31 2023 i.e. for the period from 1st April, 2022 to 31st March, 2023 in compliance of Regulation 7(2) of Securities and Exchange Board India (Listing Obligation and Disclosure Requirement) Regulation, 2015