Annual report for Ravinder Heights Ltd. for FY-2022
25-05-2022
Ravinder Heights Ltd - 543251 - Announcement under Regulation 30 (LODR)-Cessation
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. Amit K & Associates, Company Secretaries, vide its letter dated 21st May, 2022, have resigned as the Secretarial Auditors of the Company with immediate effect. This is for your kind information and record please.21-05-2022
Ravinder Heights Ltd - 543251 - Board Meeting Intimation for Approving The Standalone And Consolidated Audited Financial Results For The Quarter / Financial Year Ended March 31, 2022
Ravinder Heights Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter / Financial Year ended March 31, 2022. Further, pursuant to Regulation 29 of the SEBI LODR Regulations, this is to inform you that in view of inadequate profits / losses during the financial year, the Board may not be able to recommend any dividend in the Board Meeting. Further, with reference to our earlier announcement dated March 31, 2022 intimating the Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) 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 the Designated Persons of the Company and Material Subsidiaries of the Company till May 27, 2022.19-05-2022
Ravinder Heights Ltd - 543251 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRavinder Heights Ltd 2CINL70109PB2019PLC049331 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Alka Designation: Company Secretary and Compliance Officer cum CFO EmailId: secretarial@ravinderheights.com Name of the Chief Financial Officer: Alka Designation: Company Secretary and Compliance Officer cum CFO EmailId: secretarial@ravinderheights.com Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2022
Ravinder Heights Ltd - 543251 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr Rajesh Jain28-04-2022
Ravinder Heights Ltd - 543251 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunanda Jain28-04-2022
Ravinder Heights Ltd - 543251 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022.
Pursuant to the provisions of Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certified copy of certificate from M/s. Mohit Mehta & Associates, Company Secretaries, for the year ended March 31, 2022. This for your kind information and record please.26-04-2022
Ravinder Heights Ltd - 543251 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr Rajesh Jain21-04-2022
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 April 02, 2022 received from Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter /year ended March 31, 2022. This is for your information and record.13-04-2022
Ravinder Heights Ltd - 543251 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer11-04-2022