Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Rolex Rings has informed that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 09th November 2022 to consider the following business: To consider, approve & take on record, the Unaudited financial results for the Quarter ended September 30, 2022. Further in continuation to its disclosure on Closure of trading window dated 30th September, 2022, pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company, shall remain closed for the Designated Persons (including their immediate relatives) of the company till the closing hours of 11th November, 2022. The above information is being hosted on the company’s website: www.rolexrings.com in terms of Regulation 46(2)(I)(i) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The company will update the Exchange, about the outcome of the Meeting immediately on conclusion of the Board Meeting.
The above information is a part of company’s filings submitted to BSE.
