RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday October 09 2024 to inter-alia consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2024 and any other matter with the permission of Chair. The Board Meeting to be held on 09/10/2024 has been revised to 15/10/2024 The Board Meeting to be held on 09/10/2024 has been reschedule to 15/10/2024 (As per BSE Announcement Dated on 08/10/2024) RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 ,inter alia, to consider and approve we would like to inform you that the Board of Directors'' meeting rescheduled for October 15, 2024, has been rescheduled again. The meeting will now take place on Tuesday, October 22, 2024 (As per BSE Announcement Dated on 15/10/2024)