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Rolex Rings Ltd

Board Meeting Intimation for Consideration Of Sub-Division Of Face Value Of Equity Shares Of The Company And Issue Of Bonus Shares To Equity Shareholders Of The Company By Capitalisation Of Reserves Subject To Approval Of Members In General Meeting

04:46 PM, 29th Aug 2025

Rolex Rings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve (i) Proposal for Sub-Division of Face value of Equity shares of the company subject to approval by members in General Meeting;(ii) Proposal to issue Bonus shares to Equity shareholders of the Company subject to approval by members in General Meeting by Capitalisation of reserves

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