BSE - Corporate Announcement

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29 Apr 24 | 11:15 | Open

Corporate Announcement

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543171

Board Meeting Intimation for Board Meeting For The Appointment Of Additional Non-Executive Director Non-Independent Director | 2/26/2024 5:59:07 PM

RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 ,inter alia, to consider and approve We hereby inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, that a meeting of the Board of Directors of the Company will be held on Monday, 4th March, 2024 at the Registered Office of the Company to transact the following business: 1. To appoint Additional Non-Executive Non-Independent Director in the Company. 2. Any other Business with the prior permission of Chairperson.

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