RAVILEELA GRANITES LTD. - 526095 - 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 :- Kishwar FatimaDesignation :- Company Secretary and Compliance Officer RAVILEELA GRANITES LTD. - 526095 - Closure of Trading Window
As per the Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed from the start of business hours of 1st October 2022 and the trading window will be open after 48 hours of announcement of un-audited financial results of the Company for the Quarter ended 30th September 2022 RAVILEELA GRANITES LTD. - 526095 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. RAVILEELA GRANITES LTD. - 526095 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The summary of proceedings of the 32nd Annual General Meeting (AGM) of the members of Ravileela Granites Limited which was held on Thursday, the 29th day of September 2022 at 10.30 A.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). RAVILEELA GRANITES LTD. - 526095 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement published by the Company with regard to holding of 32nd Annual General Meeting of the Company which is scheduled to be held on Thursday, 29th September 2022, Book Closure and e-voting information. RAVILEELA GRANITES LTD. - 526095 - Intimation Of Record Date And E-Voting Facility For The Purpose Of 32Nd Annual General Meeting Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of The SEBI (LODR) Regulations, 2015
The Company is pleased to provide to its members the facility to cast their votes through electronic means on all the resolutions set forth in the Notice for 32nd Annual General Meeting. The instructions for e-voting are provided in the said Notice. The Company has fixed 23rd September 2022 as the cut-off date ('Record Date') for the said purpose. RAVILEELA GRANITES LTD. - 526095 - Intimation Of Book Closure For The Purpose Of 32Nd Annual General Meeting Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of The SEBI (LODR) Regulations, 2015
Register of Members and Share Transfer Books of the Company will remain closed from 24th September 2022 to 29th September 2022 (both days inclusive) for the purpose of 32nd Annual General Meeting which is scheduled to be held on Thursday, the 29th day of September 2022 at 10:30 AM through Video Conferencing (VC) / Other Audio Video Means (OAVM). RAVILEELA GRANITES LTD. - 526095 - Reg. 34 (1) Annual Report.
Submission of Notice of 32nd Annual General Meeting (AGM) and Annual Report for the financial year 2021-22 under Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 RAVILEELA GRANITES LTD. - 526095 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Regulation 30 and 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has published the un-audited Financial Results on 13th August 2022 for the quarter ended 30th June 2022 in the following Newspapers: 1. Business Standard 2. Nava Telangana RAVILEELA GRANITES LTD. - 526095 - Financial Results For The Quarter Ended 30Th June 2022
The Board of Directors of the Company at their meeting held on Friday, the 12th Day of August 2022 have inter-alia, considered and approved the Unaudited Financial Results (standalone) for the quarter ended 30th June 2022, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report thereon. These results have been duly approved and recommended by the members of the Audit Committee of the Company. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement), Regulations 2015, we enclose the following: a) Statement showing the Unaudited Financial Results (Standalone) for the quarter ended 30th June 2022; b) Limited Review Report on the Unaudited Financial Results - Standalone;