Ravinder Heights Ltd - 543251 - Financial Results For The Quarter Ended 30Th June 2023
Unaudited Financial Results for the Quarter ended June 30,2023 with Limited Review Report11-08-2023
11-08-2023
Ravinder Heights Ltd - 543251 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 11Th August, 2023
Outcome of the Board Meeting held on August 11, 2023 to consider and approve: a) Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the Quarter Ended June 30, 2023 b) Re-appointment of Secretarial Auditor of the Company for the FY 2023-24 c) Re-appointment of Mrs. Sunanda Jain as Chairman & Managing Director of the Company d) Re-appointment of Mr. Sumit Jain as Whole Time Director of the Company e) Date, Time and Venue of the 4th Annual General Meeting of the Company f) Reclassification of Promoter & Promoter Group to Public Category g) Dates of Book Closure11-08-2023
Ravinder Heights Ltd - 543251 - Intimation Under Regulation 31A Of The SEBI (LODR) Regulations, 2015 For Reclassification From ''Promoter/Promoter Group'' To ''Public''
Intimation Under Regulation 31A of the SEBI (LODR Regulations 2015) for reclassification from "Promoter/Promoter Group to Public Category.08-08-2023
Ravinder Heights Ltd - 543251 - Board Meeting Intimation for Board Meeting Intimation
Ravinder Heights Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Approval of standalone & consolidated Financial results along with limited review report for the quarter ended June 30, 2023.05-08-2023
Ravinder Heights Ltd - 543251 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended 30th June 202305-07-2023
Ravinder Heights Ltd - 543251 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 On Account Of Re-Appointment Of Internal Auditors Of The Company For The Financial Year 2023-24.
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. SNVA & Co., Chartered Accountants, has been re-appointed as the Internal Auditor of the Company for the Financial Year 2023-24 in the Board of Directors meeting held on May 29, 2023.30-05-2023
Ravinder Heights Ltd - 543251 - Disclosure Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021 please find enclosed disclosure of Related Party Transactions for half year ended March 31, 2023.30-05-2023
Ravinder Heights Ltd - 543251 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 and other applicable regulations of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Director of the Company at its meeting held on Monday, May 29, 2023 has approved the appointment of Ms. Renuka Uniyal (A71663) as Company Secretary & Compliance office cum Chief Financial Officer of the Company, w.e.f 29 May, 2023. The said appointment has been done on the basis of recommendations of Nomination and Remuneration Committee and Audit Committee of the Company. Relevant details in connection with above appointment of the Company, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith as Annexure - I.30-05-2023
Ravinder Heights Ltd - 543251 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 and other applicable regulations of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Director of the Company at its meeting held on Monday, May 29, 2023 has approved the appointment of Ms. Renuka Uniyal (A71663) as Company Secretary & Compliance office cum Chief Financial Officer of the Company, w.e.f 29 May, 2023. The said appointment has been done on the basis of recommendations of Nomination and Remuneration Committee and Audit Committee of the Company. Relevant details in connection with above appointment of the Company, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith as Annexure - I.30-05-2023