Rolex Rings Ltd

BSE: 543325

79

total announcements

543325.BO · 15 min delayed

BSECompany UpdateMgmt Change8 Oct 2026

ROLEX RINGS LIMITED

ROLEX RINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

ROLEX RINGS LIMITED has informed BSE about the cessation of its Company Secretary and Compliance Officer.

BSECompany UpdateMgmt Change8 Oct 2026

ROLEX RINGS LIMITED

ROLEX RINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

ROLEX RINGS LIMITED has informed BSE about the cessation of its Company Secretary and Compliance Officer.

BSECompany UpdateMgmt Change8 Oct 2026

ROLEX RINGS LIMITED

ROLEX RINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

ROLEX RINGS LIMITED has informed BSE about the cessation of its Company Secretary and Compliance Officer.

BSECompany Update8 Oct 2026

ROLEX RINGS LIMITED

ROLEX RINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

ROLEX RINGS LIMITED has informed BSE about the cessation of its Company Secretary and Compliance Officer.

BSECompany UpdateMgmt Change8 Oct 2026

ROLEX RINGS LIMITED

ROLEX RINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

ROLEX RINGS LIMITED has informed BSE about the cessation of its Company Secretary and Compliance Officer.

BSECompany UpdateMgmt Change8 Oct 2026

ROLEX RINGS LIMITED

ROLEX RINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

ROLEX RINGS LIMITED has informed BSE about the cessation of its Company Secretary and Compliance Officer.

BSECompany UpdateMgmt Change8 Oct 2026

ROLEX RINGS LIMITED

ROLEX RINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

ROLEX RINGS LIMITED has informed BSE about the cessation of its Company Secretary and Compliance Officer.

BSECompany UpdateMgmt Change8 Oct 2026

ROLEX RINGS LIMITED

ROLEX RINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

ROLEX RINGS LIMITED has informed BSE about the cessation of its Company Secretary and Compliance Officer.

BSECompany UpdateMgmt Change8 Oct 2026

ROLEX RINGS LIMITED

ROLEX RINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

ROLEX RINGS LIMITED has informed BSE about the cessation of its Company Secretary and Compliance Officer.

BSECompany UpdateMgmt Change8 Oct 2026

ROLEX RINGS LIMITED

ROLEX RINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

ROLEX RINGS LIMITED has informed BSE about the cessation of its Company Secretary and Compliance Officer.

BSECompany Update8 Oct 2026

ROLEX RINGS LIMITED

ROLEX RINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

ROLEX RINGS LIMITED has informed BSE about the cessation of its Company Secretary and Compliance Officer.

BSECompany Update8 Oct 2026

ROLEX RINGS LIMITED

ROLEX RINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

ROLEX RINGS LIMITED has informed BSE about the cessation of its Company Secretary and Compliance Officer.

BSECompany UpdateMgmt Change8 Oct 2026

ROLEX RINGS LIMITED

ROLEX RINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

ROLEX RINGS LIMITED has informed BSE about the cessation of its Company Secretary and Compliance Officer.

BSECompany UpdateMgmt Change8 Oct 2026

ROLEX RINGS LIMITED

ROLEX RINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

ROLEX RINGS LIMITED has informed BSE about the cessation of its Company Secretary and Compliance Officer.

BSECompany UpdateMgmt Change8 Oct 2026

ROLEX RINGS LIMITED

ROLEX RINGS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

ROLEX RINGS LIMITED has informed BSE about the cessation of its Company Secretary and Compliance Officer.

BSEAGM/EGMResults26 Sept 2026

Rolex Rings Ltd

Consolidated Scrutinizer''s Report of the 24th Annual General Meeting

Rolex Rings Ltd has announced the voting results and consolidated scrutinizer's report for its 24th Annual General Meeting. The meeting was held on September 24, 2026, and all resolutions were approved by the members with the requisite majority. The voting results show that the resolutions were passed with significant majorities, with the promoter and promoter group voting in favor of all resolutions.

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BSEAGM/EGM24 Sept 2026

Rolex Rings Ltd

Proceedings of the 24th AGM

Rolex Rings Ltd held its 24th Annual General Meeting (AGM) on September 24, 2026, through video conference. The meeting was attended by 88,938 shareholders, and the requisite quorum was present. The company's Chairman and Managing Director, Manesh Dayashankar Madeka, briefed the shareholders on the headwinds in export due to U.S. import tariffs but mentioned that the strong domestic performance compensated for the downfall. The company secretary introduced the Board of Directors and the Chief Financial Officer shared financial highlights for the Financial Year 2025-26 and briefed members regarding the buyback done in April 2026. The meeting concluded with a question-and-answer session and voting results will be announced later.

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