Ratnabhumi Developers Ltd - 540796 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Ms. Avani Sanghavi (DIN: 09156980) as Additional Director in the capacity of Independent Director for a term of 5 years w.e.f. 07th June, 2021, subject to the approval of shareholder of the company in the ensuing Annual General Meeting. Ratnabhumi Developers Ltd - 540796 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Mauli Shah (Membership No. A63020) as the Company Secretary and Compliance Officer of the Company w.e.f. 08th June, 2021. Ratnabhumi Developers Ltd - 540796 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Ms. Eti Ghoghari (Membership No. A58381) from the position of Company Secretary and Compliance Officer of the Company w.e.f. 07th June, 2021. Ratnabhumi Developers Ltd - 540796 - Outcome Of Meeting Of Board Of Directors Held Today I.E. 07Th June, 2021 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
1. Approved the Resignation of Ms. Eti Ghoghari (Membership No. A58381) from the position of Company Secretary and Compliance Officer of the Company w.e.f. 07th June, 2021 2. Appointment of Ms. Mauli Shah (Membership No. A63020) as the Company Secretary and Compliance Officer of the Company w.e.f. 08th June, 2021. 3. Appointment of Ms. Insiya Nalawala, proprietor of M/s Insiya Nalawala and Associates, Practicing Company Secretaries (Membership No. - A57573 & COP No. - 22786), as Secretarial Auditor of the Company for Secretarial Audit of the company for FY 2021-22 4. Appointment of Ms. Avani Sanghavi (DIN: 09156980) as Additional Director in the capacity of Independent Director for a term of 5 years w.e.f. 07th June, 2021, subject to the approval of shareholder of the company in the ensuing Annual General Meeting. Ratnabhumi Developers Ltd - 540796 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ratnabhumi Developers Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Ratnabhumi Developers Ltd - 540796 - Results Of E-Voting At The Postal Ballot (Extra Ordinary General Meeting) Of The Company Held On Friday, May 14, 2021
The details of E- voting results of the Postal Ballot (Extra Ordinary General Meeting) voting period begins on Thursday, April 15, 2021 (IST 09:30 A.M.) and ends on Friday, May 14, 2021 (IST 05:00 P.M.) are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ratnabhumi Developers Ltd - 540796 - Submission Of Compliance Certificate In Pursuance Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to captioned subject, please find attached herewith the Certificate of Practicing Company Secretary certifying the compliance of Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31,2021. Kindly take the same on your record and oblige us. Thanking you. Ratnabhumi Developers Ltd - 540796 - Shareholding for the Period Ended March 31, 2021
Ratnabhumi Developers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Ratnabhumi Developers Ltd - 540796 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 read with Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 we are enclosing herewith the Postal Ballot Notice dated April 05, 2021, as sent to the Members as on April 09,2021, on their registered Email address, seeking approval for the following Special Businesses as set out in the said Postal Ballot Notice: 1.Special Resolution for Migration from SME platform of BSE Limited to Main Board of BSE Limited. The e-voting period commences on Thursday, April 15, 2021 (9:30 hours IST) and ends on Friday, May 14, 2021 (17:00 hours IST). Ratnabhumi Developers Ltd - 540796 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform that pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we enclose herewith copies of notice published in Newspapers on Monday, April 12,2021 regarding Postal Ballot and E-voting. 1. English Language: "The Indian Express" dated 12-04-2021 2. Regional Language (Gujarati): "Financial Express" dated 12-04-2021 Kindly take the aforesaid information on your record and oblige us.