Consumer DiscretionaryConsumer DurablesGems, Jewellery And Watches

RO Jewels Ltd

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10 of 19 filings·Updated 15 Aug 2026
Showing 10 of 19 filings.
15 Aug 20261 filing
Company UpdateResignation of Statutory Auditors

Intimation regarding Resignation of M/s. Shah Karia and Associates from the position of Statutory Auditor of the Company due to personal reason as attached

Filed 14:41View Source
13 Aug 20261 filing
Board MeetingOutcome of Board Meeting

RO Jewels approves unaudited standalone Q1 2026 results; trading window remains closed.

Unaudited standalone results approved

  • Board approved unaudited standalone results for quarter ended 30 June 2026; Limited Review Report enclosed.
  • Results to be published in the prescribed format.

Regulatory/compliance and meeting details

  • Trading window closed from 01 July 2026; remains closed 48 hours after results declaration.
  • Board meeting held on 13 August 2026.
Filed 19:01View Source
14 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We hereby submit the confirmation certificate under regulation 74(5) of SEBI (DP) Regulations 2018 received from RTA for the quarter ended 31 March, 2026.

Filed 14:58View Source
4 Apr 20262 filings
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Filed 12:36View Source
OthersFormat of the Annual Disclosure to be made by an entity identified as a LC : Annexure B2

<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....

Filed 12:15View Source
21 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation for closure of trading window for all the designated persons for declaration of Audited financial Statements for the Quarter and Year ended 31st March, 2026

Filed 13:10View Source
7 Feb 20261 filing
Board Meeting

RO Jewels Ltd - 543171 - Board Meeting Intimation for Intimation For Consideration And Approval Of The Unaudited Standalone Financial Results

🗓️ Meeting Details

  • Board meeting scheduled for February 14, 2026.

📊 Financial Performance

  • Approval of unaudited standalone financial results for Q3 and nine months ended December 31, 2025.
  • Consideration of Limited Review Report on the financial results.
Filed 15:49View Source
3 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We hereby submit the confirmation certificate received from RTA under regulation 74(5) of SEBI (DP) Regulations for the quarter ended 31st December, 2025.

Filed 12:18View Source
15 Oct 20251 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for quarter ended 30th September, 2025

Filed 19:17View Source
1 Oct 20251 filing
Company UpdateAmendments to Memorandum & Articles of Association

The members have approved the increase in Authorized Share capital of the company in its 7th AGM as per the details attached.

Filed 18:51View Source
Showing 10 of 19 filings