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Rolex Rings Ltd

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10 of 79 filings·Updated 13 Oct 2026
Showing 10 of 79 filings.
13 Oct 20262 filings
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

No demat/remat requests received in the period; dematerialised securities listed and ownership updated

  • No dematerialisation/rematerialisation requests were received during the period.
  • Securities dematerialised were listed on the stock exchanges where earlier issued securities are listed.
  • Physical certificates received for dematerialisation were mutilated and cancelled after verification; depository's name substituted as registered owner.
Filed 16:11View Source
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

Rolex Rings Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 15:50View Source
7 Oct 20261 filing
Company UpdateResignation of Company Secretary / Compliance Officer

Resignation of Company Secretary & Compliance officer

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 12:30View Source
30 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Rolex Rings Limited — Trading Window closed from 1st October 2026 until 48 hours after Board Meeting for unaudited quarterly and half-year results ended 30th September 2026

Rolex Rings Limited — Trading Window closed from 1st October 2026 until 48 hours after Board Meeting for unaudited quarterly and half-year results ended 30th September 2026

Filed 15:20View Source
26 Sept 20261 filing
AGM/EGMAGM

Rolex Rings Limited's 24th AGM approves all ordinary resolutions including director re-appointment and cost auditor remuneration

AGM Details

  • AGM held on 24 September 2026 at 12:00 noon via VC/OAVM.
  • Record date for voting: 18 September 2026.
  • Voting mode: remote e-voting and e-voting during AGM via VC/OAVM.

Key Resolutions

  • Ordinary: Adopt Audited Financial Statements for year ended 31 March 2026.
  • Ordinary: Re-appoint Bhautik Dayashankar Madeka as Director (retired by rotation).
  • Ordinary: Ratify remuneration of Cost Auditors for year ending 31 March 2027.

Voting Results

  • Resolution 1 passed; 99.9998% in favour, 0.0002% abstained.
  • Resolution 2 passed; 99.8998% in favour, 0.1002% abstained (Madeka abstained).
  • Resolution 3 passed; 99.9975% in favour, 0.0025% against.

Dividend

  • Dividend not proposed or declared at this AGM.

Directors & Auditors

  • Director re-appointment: Bhautik Dayashankar Madeka by rotation.
  • Cost Auditors remuneration ratified for FY ending 31 March 2027.
Filed 12:42View Source
24 Sept 20262 filings
AGM/EGMAGM

Rolex Rings holds 24th AGM via VC/OAVM; adopts financials, re-appoints director, and ratifies cost auditor remuneration

AGM Details

  • AGM held on 24 September 2026 at 12:00 IST via VC/OAVM.
  • Cut-off date for members: 18 September 2026; quorum was present.
  • Shareholders on record: 88,938.

Key Resolutions

  • Ordinary: Adopt Audited Financial Statements for year ended 31 March 2026.
  • Ordinary: Re-appoint Bhautik Dayashankar Madeka retiring by rotation.
  • Ordinary: Ratify remuneration of Cost Auditors for FY2026-27.

Voting Results

  • Voting results not disclosed in the filing; will be announced on the website.

Auditors

  • Cost Auditors' remuneration for FY2026-27 ratified.

Director Changes

  • Director re-appointment by rotation: Bhautik Dayashankar Madeka.
Filed 18:22View Source
Company UpdateGeneral

Rolex Rings schedules analyst and institutional investor meeting on 29 September 2026

Meeting details

  • Analyst and institutional investor meetings scheduled for Tuesday, 29 September 2026, from 10:30 AM onwards.
  • Venue: Rajkot, Gujarat.
  • Discussions will be based on publicly available information.
  • Changes may occur due to exigencies on the part of participants or the company.
Filed 16:00View Source
12 Sept 20261 filing
Company UpdateGeneral

Rolex Rings schedules investor meetings with Equirus Securities in Singapore on Sept 17-18, 2026

Investor meetings schedule

  • Dates: 17–18 September 2026 from 09:00 onwards.
  • Organized by: Equirus Securities.
  • Venue: Singapore.
  • Meeting types: group meetings and one-on-one sessions.
  • Discussions will be based on publicly available information.
Filed 10:53View Source
11 Sept 20262 filings
Company UpdateAnalyst / Investor Meet

Rolex Rings to attend investor conference in Singapore on 18 September 2026, organized by Equirus Securities.

Meeting Details

  • Date and time: Friday, 18 September 2026, from 9:00 AM local time.
  • Venue: Singapore; meeting type: group and one-on-one.

Organiser & Attendees

  • Organiser: Equirus Securities.
  • Company officials will attend.

Purpose

  • Purpose: investor conference to discuss publicly available information.
Filed 22:16View Source
Company UpdateAnalyst / Investor Meet

Rolex Rings to hold investor meetings with Equirus Securities on Sep 17, 2026

Meeting Details

  • Date & time: Thursday, 17 September 2026, from 9:00 AM local time.
  • Organised by: Equirus Securities.
  • Venue: Hongkong.
  • Meeting type: Group and One-on-One meetings.

Participants

  • Company officials (management representatives) to attend.

Purpose

  • Investor conference; discussions based on publicly available information.
Filed 22:13View Source
Showing 10 of 79 filings