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RAVILEELA GRANITES LTD. - 526095 - Closure of Trading Window

 This is to inform that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for 'Designated Persons' from Tuesday October 01, 2019 till Forty Eight (48) hours post the date of Board Meeting. The Board Meeting is scheduled, inter-alia, to consider and approve the Unaudited Financial Results for quarter and Half Year ended September 30, 2019. Accordingly, an intimation regarding the notice of Board Meeting shall be sent separately to the Stock Exchanges. Further, the designated persons have been intimated not to trade in the securities of the Company during the above said period of closure of trading window.
26-09-2019
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RAVILEELA GRANITES LTD. - 526095 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, we enclose copies of newspaper advertisement published, Notice and E-Voting information for 29th Annual General Meeting.
09-09-2019
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RAVILEELA GRANITES LTD. - 526095 - Reg. 34 (1) Annual Report

 Annual report for the f.y 2018-19
07-09-2019
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RAVILEELA GRANITES LTD. - 526095 - Corporate Action - Fixes Book Closure For AGM

 Ravileela Granites Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.
26-08-2019
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Ravileela Granites Ltd - 526095 - Outcome of Board Meeting (AGM on Sept 30, 2019)

 Ravileela Granites Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019.
14-08-2019
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Ravileela Granites Ltd - 526095 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Compliance-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
14-08-2019
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Ravileela Granites Ltd - 526095 - Results - Financial Results For Quarter Ended June 30, 2019.

 Results - Financial Results for Quarter ended June 30, 2019.
14-08-2019
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RAVILEELA GRANITES LTD. - 526095 - Board Meeting Intimation for Board Meeting To Be Held On 14.08.2019

 RAVILEELA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.06.2019. 2. Limited Review Report for the quarter ended 30.06.2019. 3. To approve the Directors report for the year ended 31st March, 2019. 4.To approve the notice of 29th Annual General Meeting of the company and to fix date,time and venue of the company. 5.To fix the book closure dates for the purpose of Annual General Meeting. 6.Appointment of Scrutinizer for conducting e-voting in the ensuing AGM. 7.Reappointment of P. Samantha Reddy as Whole-time Director of the company. 8.Any other business with the permission of the Chair.
05-08-2019
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RAVILEELA GRANITES LTD. - 526095 - Shareholding for the Period Ended June 30, 2019

 Ravileela Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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RAVILEELA GRANITES LTD. - 526095 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 020200 Name of the Signatory :- P. Samantha ReddyDesignation :- Director
18-07-2019
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