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Ravinder Heights Ltd - 543251 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of Regulation 30 read with of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), please find enclosed herewith the proceedings of the 3rd AGM of the Company held on Thursday, September 29, 2022 at 11:30 A.M. through Video Conferencing ("VC") in terms of the General Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The detailed voting results of all the businesses transacted at the AGM as set out in the AGM Notice along with the consolidated Scrutinizer''s Report as required under Regulation 44 of the SEBI LODR Regulations shall be submitted in due course of time. This is for your information and record please.
29-09-2022
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Ravinder Heights Ltd - 543251 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated September 01, 2022 and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements regarding Notice of AGM, Cut-off Date, Remote E-voting Information and Book Closure published on September 02, 2022 in the following newspapers:- Financial Express (English); Desh Sewak (Punjabi). This is for your kind information and record please.
02-09-2022
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Ravinder Heights Ltd - 543251 - Reg. 34 (1) Annual Report.

 A copy of the Annual Report of Ravinder Heights Limited for the financial year (2021-22) along with the Notice of the AGM is submitted.
01-09-2022
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Ravinder Heights Ltd - 543251 - Intimation Of The 3Rd Annual General Meeting Of Ravinder Heights Limited ('The Company') For The Financial Year 2021-22 And Details Of Book Closure, Cut-Off Date For E-Voting And E-Voting Period.

 In continuation to our earlier letter dated August 18, 2022 and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform that the 3rd AGM of the Company is scheduled to be held on Thursday, September 29, 2022 at 11:30 A.M. through VC/OAVM. a copy of Notice of the AGM along with Annual Report for financial year 2021-22 is enclosed herewith for your reference. Further, you are requested to take on record the following: 1.The Register of Members and the Share Transfer Books shall remain closed from Thursday, September 22, 2022 to Thursday, September 29, 2022(both days inclusive). 2.For the purpose of exercising remote e-voting, the cut-off date shall be Friday, September 23, 2022. 3.The remote e-voting period shall commence on Monday, September 26, 2022 (from 09:00 a.m. IST) and end on Wednesday, September 28, 2022 (upto 05:00 p.m. IST). E-voting facility will also be available during the AGM for the members attending the AGM.
01-09-2022
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Ravinder Heights Ltd - 543251 - Board Meeting Outcome for Outcome Of The Board Meeting Held On September 01, 2022 To Consider And Approve Preferential Issue Of Compulsorily Convertible Preference Shares On Private Placement Basis.

 Pursuant to Regulations 30 of SEBI (LODR) Regulations, 2015,the Board of Directors of the Company has, at its meeting held today, i.e. September 01, 2022, inter-alia, considered and approved the issue and allotment of upto 1,65,000 (One Lakh Sixty Five Thousand) 0.01% Compulsorily Convertible Non-Cumulative Preference Shares of Face Value of Rs.10/- (Rupees Ten Only) each, at par, to be issued on Preferential basis, in accordance with the provisions of Chapter V of SEBI (ICDR) Regulations, 2018 and other applicable Regulations, subject to approval of members in the AGM to be held on September 29, 2022. The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 11:30 A.M. Details as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 with respect to preferential issue is enclosed as Annexure-I.
01-09-2022
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Ravinder Heights Ltd - 543251 - Board Meeting Intimation for Preferential Issue Of Compulsorily Convertible Preference Shares.

 Ravinder Heights Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, September 01, 2022 at New Delhi, inter-alia, to consider and approve the size and terms of Preferential Issue of Compulsorily Convertible Preference Shares at such price as may be determined in accordance with the SEBI (Issue of Capital and Disclosure Requirements), 2018 and related matters, subject to such approvals as may be required. This is in furtherance to the Board meeting held on August 10, 2022 where the Board of Directors had approved the fund raising through Preferential Issue of Compulsorily Convertible Preference Shares. Further, pursuant to Regulation 46(2) of the SEBI LODR Regulations, notice of the said meeting is also being uploaded on the website of the Company. This is for your kind information and record please.
27-08-2022
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Ravinder Heights Ltd - 543251 - Intimation Of Book Closure For The 3Rd Annual General Meeting.

 We wish to inform you that the Register of Members and Share Transfer Books will remain closed from Thursday, September 22 ,2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of Annual General Meeting.
18-08-2022
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Ravinder Heights Ltd - 543251 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated August 10, 2022 for approving the Unaudited Standalone and Consolidated Financial Results (Provisional) of the Company (which have been subjected to Limited Review by the Statutory Auditors) for the quarter ended June 30, 2022 and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper copies of Extract of Statement of aforesaid Unaudited Financial Results, published in the following newspapers on August 12, 2022: Financial Express (English); Desh Sewak (Punjabi). This is for your kind information and record please.
12-08-2022
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Ravinder Heights Ltd - 543251 - Unaudited Financial Results For The Quarter Ended June 30, 2022 Along With Limited Review Report Thereon.

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e August 10, 2022 (commenced at 12:00 Noon and concluded at 01:10 P.M. has inter-alia considered and approved - 1. Unaudited Consolidated Financial Results for the quarter ended June 30, 2022 (copy enclosed alongwith Limited Review Report thereon); 2. Unaudited Standalone Financial Results for the quarter ended June 30, 2022 (copy enclosed alongwith Limited Review Report thereon).
10-08-2022
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Ravinder Heights Ltd - 543251 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 10, 2022.

 The Board of Directors of the Company has, at its meeting held today, i.e. August 10, 2022, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. The same were also reviewed by the Audit Committee in its meeting held earlier on August 10, 2022. A copy of the same along with the Limited Review Report is enclosed herewith as Annexure - A. We wish to further inform you that the Board of Directors has also decided that: i) the 3rdAnnual General Meeting of the Company will be held on 29th, September, 2022 at 11:30 A.M. through Video Conferencing / Other Audio-Visual Means; and ii) the Register of Members and Share Transfer Books will remain closed from 22, September, 2022 to 29, September, 2022 (both days inclusive) for the purpose of Annual General Meeting. iii) the fund raising through Preferential Issue of Compulsorily Convertible Preference Shares.
10-08-2022
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