Ravileela Granites Ltd - 526095 - Related Party Disclosure Under Regulation 23(9) Of SEBI(LODR) On Standalone Basis
Related Party Disclosure Under Regulation 23(9) Of SEBI(LODR) On Standalone Basis05-07-2019
05-07-2019
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 Monday July 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 ended June 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.20-06-2019
Ravileela Granites Ltd - 526095 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Ms. Aashita Jain as Company Secretary of the Company31-05-2019
Ravileela Granites Ltd - 526095 - Financial Results For Period Ended 31/03/2019
Financial results for period ended 31/03/201930-05-2019
RAVILEELA GRANITES LTD. - 526095 - Announcement Under Reg.74(5) Of SEBI (Depositories And Participants) Regulations, 2018
Based on the certificate received from Aarthi Consultants Private Limited, Registrar and Transfer Agent Of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted In our records as the registered owner within 15 days of receipt of the certificate of security. Further, we hereby certify that the securities which were dematerialized are listed on the Stock Exchange where the earlier issued securities are listed.23-05-2019
RAVILEELA GRANITES LTD. - 526095 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm S.S. Reddy & Associates 4 Name of the Certifying Individual S.Sarveswar Reddy 5Membership TypeACS 6 Membership Number 12611 7 CP No. 7478 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes23-05-2019
Ravileela Granites Ltd - 526095 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled On 30/05/2019
RAVILEELA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1.Audited financial results for the quarter and year ended 31.03.2019. 2.Audit Report for the quarter and year ended 31.03.2019 3.Appointment of Secretarial Auditor for the year 2019-20. 4.Appointment of internal auditor for the year 2019-20. 5.Any other business with the permission of the Chair.16-05-2019
RAVILEELA GRANITES LTD. - 526095 - 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 CompayRAVILEELA GRANITES LTD. 2CININE427E01027 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 31 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: Aashita Jain Designation: Company Secretary EmailId: aashita1110@gmail.com Name of the Chief Financial Officer: SAMANTHA REDDY PARVATHREDDY Designation: CFO EmailId: psr@ravileelagranites.com Date: 29/04/2019 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.29-04-2019
RAVILEELA GRANITES LTD. - 526095 - Compliances - PCS Certificate Under Regulation 40(9) & 40(10)SEBI(LODR)For Half Year Ended 31.03.2019
Compliances - PCS Certificate Under Regulation 40(9) & 40(10)SEBI(LODR)For Half Year Ended 31.03.201925-04-2019