RAVILEELA GRANITES LTD. - 526095 - Closure of Trading Window
The trading window for dealing in the securities of the Company is closed from the start of business hours of 1st January 2024 and the trading window will open after 48 hours of declaration of Un-audited financial results for the quarter ended 31st December 2023. RAVILEELA GRANITES LTD. - 526095 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The extract of Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September 2023 has been published by Company in Financial Express (English Language) and Nava Telangana (Regional Language) newspaper on Thursday, 16th November 2023. RAVILEELA GRANITES LTD. - 526095 - Financial Results And Outcome For The Quarter And Half Year Ended 30Th September 2023
The board of directors of the company in their meeting held on Tuesday, the 14th day of November 2023, have interalia considered and approved the following: 1. Standalone Unaudited Financial Results along with Balance Sheet and Cash Flow Statement 2. Limited Review Report - Stanalone RAVILEELA GRANITES LTD. - 526095 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th November 2023 Under Regulation 30 Of SEBI (LODR) Regulations, 2015
The Board of Directors of the Company at their meeting held on Tuesday, the 14th day of November 2023, inter-alia, considered, approved and taken on the record the following - 1. The Un-Audited Financial Results along with the balance sheet and cash flow statement of the Company for the quarter and half year ended 30th September 2023; and 2. The limited review report for the quarter and half year ended 30th September 2023. RAVILEELA GRANITES LTD. - 526095 - Board Meeting Intimation for Intimation Of Date Of Board Meeting Scheduled To Be Held On 14Th November 2023
RAVILEELA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve 1. Un-Audited Financial Results for the quarter and half-year ended on 30th September 2023; and 2. Take note of the Limited Review Report for the quarter and half year ended 30th September 2023. RAVILEELA GRANITES LTD. - 526095 - Closure of Trading Window
Intimation of Closure of Trading window RAVILEELA GRANITES LTD. - 526095 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Voting Results and Scrutinizer Report pertaining to the 33rd Annual General Meeting held on 30th September 2023. RAVILEELA GRANITES LTD. - 526095 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 33rd Annual General Meeting held through Video Conferencing or other Audio-Visual Means(VC/ OAVM) on Saturday, 30th day of September 2023. RAVILEELA GRANITES LTD. - 526095 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation under Regulation 47(3) for publication of Notice of 33rd Annual General Meeting for the Financial year 2022-23, scheduled to be held on Saturday, the 30th day of September 2023 at 12.00 Noon, Book closure and e-voting information. RAVILEELA GRANITES LTD. - 526095 - Intimation Of Record Date And E-Voting Facility For The Purpose Of 33Rd Annual General Meeting Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 42 of the SEBI (LODR) Regulations, 2015, the Company has fixed the record date as 23rd September 2023 for the purpose of 33rd Annual General Meeting of the Company.