Ravinder Heights Ltd - 543251 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 for the Quarter and year ended 31 March, 2023, published in the following newspapers on May 30, 2023: ? Financial Express (English); ? Desh Sewak (Punjabi). 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, 2023. Ravinder Heights Ltd - 543251 - Audited Financial Results For The Quarter And Financial Year Ended March 31, 2023 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 29, 2023 (commenced at 04:30 PM and concluded at 05:30 P.M.) has inter-alia considered and approved - 1. Audited Standalone Financial Results for the Quarter / Financial year ended March 31, 2023. 2. Audited Consolidated Financial Results for the Quarter / Financial year ended March 31, 2023. Ravinder Heights Ltd - 543251 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 29, 2023 Held For:- I) Approval Of The Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended March 31, 2023;
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. Monday, May 29, 2023, inter-alia, considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023. The same were also reviewed by the Audit Committee in its meeting held earlier on May 29, 2023. The meeting of the Board of Directors commenced at 04:30 PM and concluded at 05:30 P.M. Ravinder Heights Ltd - 543251 - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors Of The Company Under Regulation 29 Of The SEBI (Listing Obligation And Discussion Requirements) Regulation, 2015
Ravinder Heights Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 29, 2023 at New Delhi, inter-alia, to consider and approve and take on record the following:- 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023; 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. Furthwith reference to our earlier announcement dated 1st April, 2023 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 Designated Persons of the Company and Material Subsidiaries of the Company till 48 hours after the declaration of Financial Results and the same will re-open thereafter. Ravinder Heights Ltd - 543251 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that Ms. Alka, Company Secretary and Compliance Officer cum CFO of the Company has decided to step down due to personal reasons. The management has accepted her request and accordingly she shall be relieved from her current responsibilities w.e.f. closing hours of April 29, 2023. Details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 are enclosed herewith. Ravinder Heights Ltd - 543251 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that Ms. Alka, Company Secretary and Compliance Officer cum CFO of the Company has decided to step down due to personal reasons. The management has accepted her request and accordingly she shall be relieved from her current responsibilities w.e.f. closing hours of April 29, 2023. Details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 are enclosed herewith. 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 03, 2023 received from Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended March 31, 2023. 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 CompanyRavinder Heights Ltd 2CIN NO.L70109PB2019PLC049331 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 Sectretary and Compaliance Officer cum CFO EmailId: secretarial@ravinderheights.com Name of the Chief Financial Officer: Alka Designation: Company Secreatry and Compaliance Officer cum CFO EmailId: secretarial@ravinderheights.com Date: 18/04/2023 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.