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Ravinder Heights Ltd - 543251 - Audited Financial Results For The Quarter / Financial Year Ended March 31, 2021 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 27, 2021 (commenced at 11:30 A.M. and concluded at 2:35 P.M. has inter-alia considered and approved - 1. Audited Consolidated Financial Results for the Quarter / Financial year ended March 31, 2021 (copy enclosed alongwith Auditor's Report thereon); 2. Audited Standalone Financial Results for the Quarter / Financial year ended March 31, 2021 (copy enclosed alongwith Auditor's Report thereon).
27-05-2021
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Ravinder Heights Ltd - 543251 - Outcome Of The Board Meeting Held On May 27, 2021 Held For Approval Of The Standalone And Consolidated Audited Financial Results For The Quarter / Financial Year Ended March 31, 2021;

Dear Sir, In continuation to our letter dated May 21, 2021 and pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we would like to inform you that the Board of Directors of the Company has, at its meeting held today, i.e. Thursday, May 27, 2021, inter-alia, considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter / financial year ended March 31, 2021. The same were also reviewed by the Audit Committee in its meeting held earlier on May 27, 2021. A copy of the same along with the Auditor's Report thereon is enclosed herewith.
27-05-2021
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Ravinder Heights Ltd - 543251 - Board Meeting Intimation for Board Meeting On May 27, 2021 For Approving The Standalone And Consolidated Audited Financial Results For The Quarter / Financial Year Ended March 31, 2021

Ravinder Heights Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), the meeting of Board of Directors of the Company is scheduled to be held on Thursday, May 27, 2021 at New Delhi, inter-alia, to consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter / Financial Year ended March 31, 2021. Further, pursuant to Regulation 29 of the SEBI LODR Regulations, 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, 2021 intimating the Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, 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 29, 2021.
21-05-2021
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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 Amit K. & Associates, Company Secretaries for the financial year ended March 31, 2021 This is for your kind information and record please.
19-05-2021
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Ravinder Heights Ltd - 543251 - Disclosures Under Regulation 30(1) Of SEBI (LODR) Regulations, 2015 On Account Of Receipt Of Letter Of Intent By Wholly Owned Subsidiary ('WOS') Of Ravinder Heights Limited ('The Company') For Setting Up Of An Affordable Plotted Colony.

In furtherance to the communication made by the Company on 01.04.2021 on the captioned subject matter 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 Radhika Heights Limited ('WOS of the Company') and its Wholly owned subsidiaries i.e. Nirmala Buildwell Private Limited and Cabana Construction Private Limited along with their collaborating party i.e. Bestech India Private Limited ('Developer') have further received the Letter of Intent from Directorate of Town and Country Planning, Haryana on 20.04.2021 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 Deen Dayal Jan Awas Yojna ('DDJAY') Scheme.
20-04-2021
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Ravinder Heights Ltd - 543251 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRavinder Heights Ltd 2CINU70109PB2019PLC049331 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 Nil 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: 19/04/2021 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.
19-04-2021
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Ravinder Heights Ltd - 543251 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half-Year Ended March 31, 2021.

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. Amit K & Associates, Company Secretaries, for the half-year ended March 31, 2021.
16-04-2021
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Ravinder Heights Ltd - 543251 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half-Year Ended On March 31, 2021.

Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate duly signed by Skyline Financial Services Pvt. Ltd., Share Transfer Agent and Company Secretary of Ravinder Heights Limited for the half year ended on March 31, 2021. This for your kind information and record please.
16-04-2021
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Ravinder Heights Ltd - 543251 - Shareholding for the Period Ended March 31, 2021

Ravinder Heights Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
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Ravinder Heights Ltd - 543251 - Statement Of Investor Complaints For The Quarter Ended March 2021

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
09-04-2021
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