Radhika Jeweltech Ltd

AGM

AGM

Recommendation of dividend at the rate of 10% (Ten per cent) [i.e. ? 0.20 paisa only (Twenty Paisa only) per Equity Share of Face Value of ? 2/- (Rupees Two Only)] subject to approval of shareholders at Annual General Meeting.

AGM

Face Value Change from 10 To 2

AGM

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.

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.

AGM