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Ravinder Heights Ltd - 543251 - Board Meeting Intimation for Approving: 1. Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2022; 2. Fund Raising Through 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 10/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI LODR Regulations, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 10, 2022 at New Delhi, inter-alia, to consider and approve the following: 1. Standalone and Consolidated Unaudited Financial Results (Provisional) for the quarter ended June 30, 2022; 2. 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. Further, with reference to our earlier announcement dated July 01, 2022 intimating the Closure of Trading Window pursuant to SEBI (PIT) Regulations, 2015, as amended from time to time, we would like to inform that the trading window of the Company shall remain closed for all Designated Persons of the Company till 48 hours after the declaration of Financial Results and the same will re-open thereafter.
03-08-2022
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Ravinder Heights Ltd - 543251 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate dated July 02, 2022 received from Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2022. This is for your information and record.
07-07-2022
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Ravinder Heights Ltd - 543251 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AlkaDesignation :- Company Secretary and Compliance Officer
06-07-2022
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Ravinder Heights Ltd - 543251 - Closure of Trading Window

 We would like to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window of the Company shall remain closed for all the Designated Persons of the Company and Material Subsidiaries of the Company from July 01, 2022 till completion of 48 hours from the announcement to the Stock Exchanges regarding Unaudited Financial Results of the Company for the quarter ended June 30, 2022. The date of meeting of the Board of Directors to approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2022, shall be informed in due course. This is for your kind information and record please.
01-07-2022
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Ravinder Heights Ltd - 543251 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions on a consolidated basis for the half year period from October 1, 2021 to March 31, 2022. You are requested to kindly take the aforesaid on record.
02-06-2022
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Ravinder Heights Ltd - 543251 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to regulation 24A of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Annual Secretarial Compliance Report duly issued by RAA & Associates LLP, Company Secretaries for the financial year ended March 31, 2022. This is for your kind information and record please.
26-05-2022
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Ravinder Heights Ltd - 543251 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated May 25, 2022 for approving the Standalone and Consolidated Audited Financial Results for the quarter / financial year ended March 31, 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 Audited Financial Results, published in the following newspapers on May 26, 2022: Business Standard (English); Desh Sewak (Punjabi). This is for your kind information and record please
26-05-2022
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Ravinder Heights Ltd - 543251 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 On Account Of Appointment Of Secretarial Auditors Of The Company For The Financial Year 2021-22.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that M/S. RAA & Associates, LLP, Company Secretaries, has been appointed as the Secretarial Auditor of the Company for the Financial Year 2021-22 in the Board of Directors meeting held on May 25, 2022. This is for your kind information and record please.
25-05-2022
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Ravinder Heights Ltd - 543251 - Audited Financial Results For The Quarter / Financial Year Ended March 31, 2022 Along With Auditor'S 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 May 25, 2022 (commenced at 12 Noon and concluded at 2:00 P.M. has inter-alia considered and approved - 1. Audited Consolidated Financial Results for the Quarter / Financial year ended March 31, 2022 (copy enclosed alongwith Auditor's Report thereon); 2. Audited Standalone Financial Results for the Quarter / Financial year ended March 31, 2022 (copy enclosed alongwith Auditor's Report thereon).
25-05-2022
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Ravinder Heights Ltd - 543251 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 25, 2022.

 The Board of Directors of the Company has, at its meeting held today, i.e. Wednesday, May 25, 2022, inter-alia, considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter / financial year ended March 31, 2022. Further we would like to confirm that the Auditors' Report on the Audited Financial Results (Standalone and Consolidated) for the financial Year ended March 31, 2022 is with unmodified opinion. Further, in view of losses, the Board of Directors has not recommended any dividend on the Preference as well as Equity Shares of the Company for the financial year ended March 31, 2022. The meeting of the Board of Directors commenced at 12 Noon and concluded at 2:00 P.M.
25-05-2022
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