RBZ Jewellers Ltd - 544060 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per Regulation 47 of SEBI LODR 2015 we enclosed herewith newspaper Advertisement published regarding Notice of 16th AGM to be held on Monday, September 30, 2024 and remote e-voting information. RBZ Jewellers Ltd - 544060 - Reg. 34 (1) Annual Report.
In Pursuance of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose Annual Report for the Financial Year 2023-24. The said report has also been available uploaded on the website of the company at https://rbzjewellers.com/annual-reports/ Kindly take the above intimation on your record. RBZ Jewellers Ltd - 544060 - Intimation And Submission Of Notice Of 16Th Annual General Meeting (AGM) For The Financial Year 2023-24.
We herewith submit notice of 16th annual general meeting of the company to be held on Monday 30th September, 2024 at 11.00 a.m through Video Conference (VC) and other Audio Visual Means (OAVM) along with instructions of e voting. The same has been available on the website of the company. Kindly take the same on your records. Regards, RBZ Jewellers Ltd - 544060 - Intimation Under Regulation 30(5) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
We hereby attached disclosure under Regulation 30(5) of SEBI LODR 2015 for the purpose of determining materiality of an event or information and making disclosure to the stock exchanges. Kindly take the same on your records. RBZ Jewellers Ltd - 544060 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
We hereby attach appointment of Statutory Auditor of the company. Kindly take the same on your records. Regards, RBZ Jewellers Ltd - 544060 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
We hereby intimate resignation of the Chief Financial Officer of the company. Kindly take the same on your records. Regards RBZ Jewellers Ltd - 544060 - Announcement under Regulation 30 (LODR)-Change in Management
We hereby attached disclosure under regulation 30 for appointment of Chief financial Officer, Resignation of Chief Financial Officer, Appointment of Secretarial Auditor and Appointment of Statutory Auditor of the company. The required disclosures attached herewith for your reference and review. Regards RBZ Jewellers Ltd - 544060 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per Regulation 47 of the SEBI LODR 2015 we enclosed herewith newspaper advertisement published regarding instructions given to the shareholders for updating their email addresses in the records of the RTA or with Depository in Business Standard (English) and Jai Hind (Gujarati). The same has been available on the website of the company. RBZ Jewellers Ltd - 544060 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
As per regulation 30 of the SEBI LODR 2015 please find below the link of transcript of conference call arranged by the company for analysts and investors on Tuesday 20th August, 2024 at 15:45 hrs. for discussion on the financial performance of the company for the quarter ended as on 30.06.2024. RBZ Jewellers Ltd - 544060 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
As per regulation 30 of SEBI LODR 2015 please find attached link of audio recording of conference call for analysts and investors call held on today 20th August,2024.