23-Mar-2023 | S | Board approved:-
1. Approved the Sub-.Division / Split of 1 (One) Equity Share of face value of Rs.10/- (Rupees Ten Only) each fully paid up into 5 (Five) Equity Shares of Rs. 2/- (Rupees Two Only) each fully paid up, subject to the approval of the members of the Company, such other statutory / regulatory approvals as maybe required. The record date for the subdivision of equity shares shall be decided by the Board / Management Committee of the Board and will be intimated to the exchanges.
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.
(As per BSE Announcement Dated on 09/05/2023)
Sub: Face Value Split - Radhika Jeweltech Limited (RADHIKAJWE)
It is hereby informed that the face value and paid-up value of the equity shares of the following Company shall be changed w.e.f. May 26, 2023.
Name of the Company
Radhika Jeweltech Limited
Symbol
RADHIKAJWE
Existing Face Value & Paid-up Value (Rs.)
10
New Face Value & Paid-up Value (Rs.)
2
This circular shall be effective from May 26, 2023.
For and on behalf of
National Stock Exchange of India Limited
As Per NSE Circular Dated on 16.05.2023)
Trading Members of the Exchange are hereby informed that Radhika Jeweltech Limited, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Radhika Jeweltech Limited
(540125)
RECORD DATE
26.05.2023
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Five Equity Shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
26/05/2023 DR-537/2023-2024
Note:-
i. ISIN No. INE583V01013 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 26/05/2023.
ii. The new ISIN Number for Re. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 19.05.2023)
Sub: Change in ISIN - Radhika Jeweltech Limited (RADHIKAJWE)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. May 26, 2023.
Symbol
RADHIKAJWE
Company Name
Radhika Jeweltech Limited
New ISIN
INE583V01021
Remarks
Sub-Division from Rs. 10/- to Rs. 2/
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., May 26, 2023.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE Notice Dated on 23.05.2023)
In Continuation of Notice No. 20230519-47 dated May 19, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
Radhika Jeweltech Limited
(540125)
New ISIN No.
INE583V01021
Remarks
Sub-division of Equity Shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 26-05-2023 (DR-537/2023-2024)
(As Per BSE Notice Dated on 24.05.2023)
| 26-May-2023 | |
06-Sep-2022 | D | In Compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we submit that the meeting of Board of Directors of Radhika Jeweltech Ltd. held on today i.e. 6th September 2022, at registered office of the company declared Interim Dividend of Rs.1.00/- per equity share of Rs.10/- each. In Compliance with Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the record date fixed is 14th September 2022 for the payment of Interim Dividend. The Interim Dividend on equity shares will be dispatched / credited to those members whose name appear on the Company's Register of Members and to beneficial owners whose particulars would be furnished by the Depositories as on Record Date i.e. 14th September 2022. The Meeting of Board of Directors commenced at 11:30 a.m. and concluded at 12:45 p.m.
| 13-Sep-2022 | |
29-Oct-2021 | D | Radhika Jeweltech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2021, inter alia, has declared an interim Dividend of Rs.1/- (Rupees One Only) per equity share of Rs. 10/- each (face value) for the financial yeat 2021-22. | 11-Nov-2021 | |
15-Jul-2019 | D | In Compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we submit that the meeting of Board of Directors of Radhika Jeweltech Ltd. held on today i.e. 15th July 2019, at registered office of the company has declared Interim Dividend of Rs.0.50/- per equity share of Rs.10/- each. In Compliance with Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the record date fixed is July 23, 2019 for the payment of Interim Dividend. The Interim Dividend on equity shares will be dispatched / credited to those members whose name appear on the Company's Register of Members and to beneficial owners whose particulars would be furnished by the Depositories as on Record Date i.e. July 23, 2019. The Meeting of Board of Directors commenced at 10:30 a.m. and concluded at 11:30 a.m. | 22-Jul-2019 | |
30-Mar-2024 | BC | Outcome of separate meeting of Independent Director | 30-Mar-2024 | |
05-Feb-2024 | BC | 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 | 12-Feb-2024 | |
03-Nov-2023 | BC | 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 Securiti | 09-Nov-2023 | |
01-Sep-2023 | BC | AGM 30/09/2023
Outcome of 7th AGM
(As Per BSE Announcement dated on 30.09.2023) | 30-Sep-2023 | |
01-Sep-2023 | BC | Annual General Meeting | 22-Sep-2023 | |
Announcement Date06-Sep-2022
Ex Dividend Date13-Sep-2022
Dividend(%)10
Announcement Date29-Oct-2021
Ex Dividend Date11-Nov-2021
Dividend(%)10
Announcement Date15-Jul-2019
Ex Dividend Date22-Jul-2019
Dividend(%)5
No Bonus has been declared by Radhika_Jeweltec
Record Date26-May-2023
Split Date26-May-2023
Face Value (Before/After)10/2
RightsNo Rights has been declared by Radhika_Jeweltec
Book Closure
30-Mar-2024 | - | Outcome of separate meeting of Independent Director |
12-Feb-2024 | - | 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 |
09-Nov-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 Securiti |
30-Sep-2023 | - | AGM 30/09/2023
Outcome of 7th AGM
(As Per BSE Announcement dated on 30.09.2023) |
22-Sep-2023 | 01 Jan'1900 | Annual General Meeting |