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RAVILEELA GRANITES LTD. - 526095 - Intimation Of Book Closure 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

 The Register of Members and Share Transfer Books of the Company will remain closed from 25th September 2023 to 30th September 2023(both days inclusive) for the purpose of 33rd Annual General meeting scheduled to be held on Saturday, the 30th day of September 2023 at 12.00 Noon through video conferencing and audio video means.
07-09-2023
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RAVILEELA GRANITES LTD. - 526095 - Intimation Of 33Rd Annual General Meeting (AGM) For The Financial Year 2022-23 To Be Held On Saturday, 30Th September 2023

 The 33rd Annual General Meeting of the Company is scheduled to be held on Saturday, the 30th day of September 2023 at 12 Noon through Video conferencing (VC)/ Other Audio Video Means (OAVM)
06-09-2023
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RAVILEELA GRANITES LTD. - 526095 - Reg. 34 (1) Annual Report.

 The Annual Report for the financial year 2022-23 of the Company including Notice of 33rd Annual General Meeting (AGM) scheduled to be held on Saturday, the 30th day of September, 2023 at 12 Noon through Video Conferencing (VC) / Other Audio Video Means (OAVM).
06-09-2023
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RAVILEELA GRANITES LTD. - 526095 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The Company has published the un-audited financial results (standalone) on 16th August 2023 for the quarter ended on 30th June 2023 in the following newspapers: 1. Financial Express 2. Nava Telangana Copy of newspaper clippings are enclosed herewith.
16-08-2023
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RAVILEELA GRANITES LTD. - 526095 - Change In The Composition Of The Committee Of The Board

 The Board of Directors of the Company have made the changes in the composition of the committee of the Board and the details of re-constituted committee are enclosed.
14-08-2023
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RAVILEELA GRANITES LTD. - 526095 - Un-Audited Financial Results & Outcome Of Board Meeting Held On 14Th August 2023 As Per Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosures Requirement) 2015

 The Board of Directors of the Company at the meeting held on 14th August 2023 have approved the un-audited financial results (standalone) for the quarter ended on 30th June 2023 alongwith the limited review report thereon.
14-08-2023
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RAVILEELA GRANITES LTD. - 526095 - Board Meeting Outcome for Un-Audited Financial Results & Outcome Of Board Meeting Held On 14Th August 2023 As Per Regulation 30 & 33 Of SEBI(Listing Obligations And Disclosures Requirement) 2015

 The Board of Directors of the Company at their meeting held on Monday, the 14th Day of August 2023 have considered and approved the Un-audited Financial Results (Standalone) for the Quarter ended 30th June 2023 along with the Limited Review Report thereon. We enclose the following: a) Statement showing the Un-audited Financial Results (Standalone) for the Quarter ended 30th June 2023; b) Limited Review Report on the Unaudited Financial Results - Standalone;
14-08-2023
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RAVILEELA GRANITES LTD. - 526095 - Board Meeting Intimation for Intimation Of Rescheduling The Board Meeting - 14Th August 2023

 RAVILEELA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company which was originally scheduled to be held on Saturday, the 12th day of August 2023 at 11.30 A.M. is now rescheduled to be held on Monday, the 14th day of August 2023 at 12 Noon to consider, inter-alia, the following: 1. Approve the un-audited financial results for the Quarter ended as on 30th June 2023; 2. Take note of the Limited Review Report received from the Auditor for the Quarter ended as on 30th June 2023.
11-08-2023
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RAVILEELA GRANITES LTD. - 526095 - Board Meeting Intimation for Intimation Of Date Of Board Meeting To Be Held On 12Th August 2023 - To Consider Un-Audited Financial Results For The Quarter Ended 30Th June 2023.

 RAVILEELA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve The Meeting of Board of Directors of our Company is scheduled to be held on Saturday, the 12th day of August, 2023 at 11:30 A.M. to consider, inter-alia, the following: 1. Approve the un-audited Financial Results for the Quarter ended as on 30th June 2023; 2.Take note of the Limited Review Report received from the Auditor for the Quarter ended as on 30th June 2023.
02-08-2023
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RAVILEELA GRANITES LTD. - 526095 - Announcement under Regulation 30 (LODR)-Demise

 In compliance with the Regulation 30(6) and 68(2) of SEBI (LODR) Regulations, 2015, we regret to inform you of the sudden and sad demise of Mr. Sreeramakrishna Grandhi (DIN: 069121031), Non-Executive, Independent Director of the Company on Monday, 31st July 2023.
01-08-2023
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