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Rolex Rings Limited — Proxy Solicitation & Information Statement 2023
May 30, 2023
61896_rns_2023-05-30_1a811d8d-5626-417e-93ad-c8e73e487ccf.pdf
Proxy Solicitation & Information Statement
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ROLEX RINGS LIMITED (Formerly known as Rolex Rings Private Limited) [CIN: L28910GJ2003PLC041991] Regd. Office:- BEHIND GLOWTECH PRIVATE LIMITED, GONDAL ROAD, KOTHARIA, RAJKOT Phone: (281 )6699577/6699677 Email: [email protected] website. www.rolexrings.com
Ref. RolexRings/Reg47/NoticeofPostalBallot/1
May 30, 2023
To, Corporate Relationship Department, BSE Limited, Phiroze JeeJeebhoy Towers, Dalal Street, Mumbai-400001 Script Code: 543325
To
National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra (E), Mumbai – 400 051 Script Symbol: ROLEXRINGS
Sub: Newspaper Publication of Notice of Postal Ballot, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copy of Newspaper Advertisement extract for Postal Ballot Notice, published in Financial Express (English Edition) dated 30[th] May, 2023 and Financial Express (Gujarati Edition) dated 30[th] May, 2023.
Further, the full Postal Ballot Notice as well as the Notice as published in the Newspaper, also has been placed on the website of the company at www.rolexrings.com
You are requested to kindly take the same on records.
Thanking You,
Yours faithfully For Rolex Rings Limited (Formerly known as Rolex Rings Private Limited)
Digitally signed by Hardik Dhimantbhai Gandhi Hardik Dhimantbhai DN: c=IN, o=Personal, 2.5.4.20=f155c1b6346787019f871ccb7fda97ca51d3fc281178705de0 76db344bae7e58, postalCode=360002, st=Gujarat, serialNumber=800c5cd4d119aed4c97338989ca872c94ea94957bf4b Gandhi 8d1bd8210965bab36468, cn=Hardik Dhimantbhai Gandhi Date: 2023.05.30 16:35:06 +05'30'
_______________________ Hardik Dhimantbhai Gandhi Company Secretary and Compliance Officer {Membership No. A39931]
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