Ravinder Heights Ltd - 543251 - Shareholding for the Period Ended September 30, 2021
Ravinder Heights Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here18-10-2021
18-10-2021
Ravinder Heights Ltd - 543251 - Disclosure Under Regulation 30(1) Of SEBI (LODR) Regulations, 2015 On Account Of Receipt Of License By Wholly Owned Subsidiary/Ies ('WOS') Of Ravinder Heights Limited ('The Company') For Setting Up Of An Affordable Plotted Colony.
This is with reference to our letter submitted to the stock exchanges on 03.04.2021 regarding receipt of Letter of Intent by Radhika Heights Limited ('WOS of the Company') along with its Wholly owned subsidiaries i.e. Nirmala Buildwell Private Limited, Radicura Infra Limited, Cabana Construction Private Limited and Sunanda Infra Limited ('Step-down WOS of the Company') and their collaborating party i.e. Bestech India Private Limited ('Developer') for setting of an Affordable Plotted Colony under 'DDJAY'Scheme. In furtherance to the above said information and pursuant to the Regulation 30(1) SEBI (LODR) Regulations, 2015, we would like to inform you that the above said parties have been granted License from Haryana Government, Town and Country Planning, on 11.10.2021 for 39.43125 acres of land situated in the village Harsaru, Sector 89A, Pataudi Road, Gurugram, Haryana for setting up an Affordable Plotted Colony under DDJAY Scheme.12-10-2021
Ravinder Heights Ltd - 543251 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ravinder Heights Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-09-2021
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 October 01, 2021 till completion of 48 hours from the announcement to the Stock Exchanges regarding Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021. The date of meeting of the Board of Directors to approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021, shall be informed in due course. This for your kind information and record please.30-09-2021
Ravinder Heights Ltd - 543251 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is in continuation of our earlier letter dated September 29, 2021 with respect to Proceedings of the 2nd Annual General Meeting of the Company held on September 29, 2021 through Video Conferencing/ other Audio Visual Means facility. The details of voting results along with the Scrutinizer's Report, as per the requirements of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed in the prescribed format. This is for your information and record.30-09-2021
Ravinder Heights Ltd - 543251 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 read with Para A 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 2nd Annual General Meeting (''AGM'') of the Company held on wednesday, September 29, 2021 at 11:30 A.M. through Video Conferencing (''VC''). 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.29-09-2021
Ravinder Heights Ltd - 543251 - Disclosures Under Regulation 30(1) Of SEBI (LODR) Regulations, 2015 On Account Of Receipt Of License By Wholly Owned Subsidiary ('WOS') Of Ravinder Heights Limited ('The Company') For Setting Up Of An Affordable Plotted Colony.
This is with reference to our letter submitted to the stock exchanges on 20.04.2021 regarding receipt of Letter of Intent by Radhika Heights Limited ('WOS of the Company') along with its Wholly owned subsidiaries i.e. Nirmala Buildwell Private Limited and Cabana Construction Private Limited ('Step-down WOS of the Company') and their collaborating party i.e. Bestech India Private Limited ('Developer') for setting of an Affordable Plotted Colony under Deen Dayal Jan Awas yojna ('DDJAY') Scheme. In furtherance to the above said information and pursuant to the Regulation 30(1) SEBI (LODR) Regulations, 2015 and Company's Policy on determining Materiality of an event, we would like to inform you that the above said parties have been granted License from Haryana Government, Town and Country Planning, on 20.09.2021 for 12.3812 acres of land situated in the village Harsaru, Sector 89A, Pataudi Road, Gurugram, Haryana for setting up an Affordable Plotted Colony under DDJAY Scheme.21-09-2021
Ravinder Heights Ltd - 543251 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated September 1, 2021 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 03, 2021 in the following newspapers:- Business Standard (English); Desh Sewak (Punjabi). This is for your kind information and record please.03-09-2021
Ravinder Heights Ltd - 543251 - Reg. 34 (1) Annual Report
A copy of the Annual Report of Ravinder Heights Limited for the financial year (2020-21) along with the Notice of the AGM is submitted.01-09-2021
Ravinder Heights Ltd - 543251 - Intimation Of The 2Nd Annual General Meeting Of Ravinder Heights Limited (''The Company'') For The Financial Year 2020-21 And Details Of Book Closure, Cut-Off Date For E-Voting And E-Voting Period.
This is to inform you that the 2nd Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, September 29, 2021 at 11:30 A.M. through VC/OVAM. The Company is pleased to provide remote e-voting facility to its members to cast their votes electronically on all resolutions set forth in enclosed Notice. Further, relating to the AGM of the Company, you are requested to take on record the following: 1. The Register of Members and the Share Transfer Books shall remain closed from Wednesday, September 22, 2021 to Wednesday, September 29, 2021(both days inclusive). 2. For the purpose of exercising remote e-voting, the cut-off date shall be Wednesday, September 22, 2021. 3. The remote e-voting period shall commence on commence on Sunday, September 26, 2021 (from 09:00 a.m. IST) and end on Tuesday, September 28, 2021 (upto 05:00 p.m. IST). E-voting facility will also be available during the AGM for the members attending the AGM.01-09-2021