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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 September 30, 2022 on consolidated basis. This for your kind information and record please.
24-11-2022
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Ravinder Heights Ltd - 543251 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated November 10, 2022 for approving the Unaudited Standalone and Consolidated Financial Results of the Company (which have been subjected to Limited Review by the Statutory Auditors) for the quarter and half year ended September 30, 2022 and 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 Unaudited Financial Results, published in the following newspapers on November 12, 2022: Financial Express (English); Desh Sewak (Punjabi). This is for your kind information and record please.
12-11-2022
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Ravinder Heights Ltd - 543251 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Redemption Of Redeemable Preference Shares (Not Listed).

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on November 10, 2022 has approved the redemption of 1,63,000 0.5% Cumulative Non-Convertible and Non-Participating Preference Shares (not listed) of Rs. 10/-each. You are requested to take the above information on your record.
11-11-2022
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Ravinder Heights Ltd - 543251 - Unaudited Financial Results For The Quarter And Half Yearly Ended September 30, 2022 Along With Limited Review Report 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 November 10, 2022 (commenced at 04:00 P.M. and concluded at 04:40 P.M.) has inter-alia considered and approved - 1. Unaudited Consolidated Financial Results for the quarter and half yearly ended September 30, 2022 (copy enclosed alongwith Limited Review Report thereon); 2. Unaudited Standalone Financial Results for the quarter ended September 30, 2022 (copy enclosed alongwith Limited Review Report thereon).
10-11-2022
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Ravinder Heights Ltd - 543251 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 10, 2022 To Consider And Approve Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2022.

 In continuation to our letter dated November 03, 2022 and pursuant to Regulations 30 and 33 of SEBI LODR Regulations, the Board of Directors of the Company has, at its meeting held today, i.e. November 10, 2022, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half yearly ended September 30, 2022. A copy of the same along with the Limited Review Report is enclosed herewith as Annexure - A. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:40 P.M.
10-11-2022
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Ravinder Heights Ltd - 543251 - Board Meeting Intimation for Approving Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2022;

 Ravinder Heights Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 10, 2022 at New Delhi, inter-alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results (Provisional) for the quarter and half year ended September 30, 2022; 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. Further, with reference to our earlier announcement dated September 30, 2022 intimating the Closure of Trading Window pursuant to SEBI (PIT) 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 till 48 hours after the declaration of Financial Results and the same will re-open thereafter.
03-11-2022
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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 October 04, 2022 received from Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended September 30, 2022.
14-10-2022
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Ravinder Heights Ltd - 543251 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer
11-10-2022
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Ravinder Heights Ltd - 543251 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is in continuation of our earlier letter dated September 29, 2022 with respect to Proceedings of the 3rd Annual General Meeting of the Company held on September 29, 2022 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.
30-09-2022
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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 September 30, 2022 till completion of 48 hours from the announcement to the Stock Exchanges regarding Unaudited Financial Results of the Company for the quarter ended September 30, 2022. The date of meeting of the Board of Directors to approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2022, shall be informed in due course. This is for your kind information and record please.
30-09-2022
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