Ratnabhumi Developers Ltd - 540796 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Globe Capital Market Ltd Ratnabhumi Developers Ltd - 540796 - Announcement under Regulation 30 (LODR)-Meeting Updates
With reference to the above subject, please note that the Board of Directors of our Company in their meeting held today i.e. Saturday, March 13, 2021 which commenced at 05:00 P.M and concluded at 05.30 P.M. at its registered office situated at S.F. 207, Turquoise, Panchvati Panch Rasta Nr. White House E.B., C.G. Road Ahmedabad have Approved the requests received from Mrs. Meghna Shah and Mr. Munir Shah for re-classification from Promoter & Promoter Group Category to public Category subject to the approval of the members of the Company, BSE Limited and other regulatory authorities, if any. Kindly take the same on your good record and disseminate the same on your website. Ratnabhumi Developers Ltd - 540796 - Outcome Of Board Meeting Held On Today, I.E. On Saturday, March 13, 2021 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
With reference to the above subject, please note that the Board of Directors of our Company in their meeting held today i.e. Saturday, March 13, 2021 which commenced at 05:00 P.M and concluded at 05.30 P.M. at its registered office situated at S.F. 207, Turquoise, Panchvati Panch Rasta Nr. White House E.B., C.G. Road Ahmedabad have Approved the requests received from Mrs. Meghna Shah and Mr. Munir Shah for re-classification from Promoter & Promoter Group Category to public Category subject to the approval of the members of the Company, BSE Limited and other regulatory authorities, if any. Kindly take the same on your good record and disseminate the same on your website. Ratnabhumi Developers Ltd - 540796 - Intimation Of Request Received For Re-Classification By Promoter And Person Falling Under Promoter Group Under Regulation 31A SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The company is in receipt of requests under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from Mrs. Meghna Munir Shah and Mr. Munir Shah seeking re-classification from ''Promoter and Promoter Group' Category to ''Public'' Category. Further other than BSE Limited (SME Segment), our Company is not listed on any other Stock Exchange. The above re-classification shall be subject to the approval of the Board of Directors, Members of the Company and BSE Limited Request received from the above-mentioned Promoter and Person falling under Promoter Group of the Company is enclosed herewith, kindly take the same in your records and oblige us. Ratnabhumi Developers Ltd - 540796 - Erroneous Disclosure Under Regulation 29 Of SAST Regulation, 2011.(Disclosure Given By Globe Capital Market Limited)
We would like to inform you that the disclosure under regulation 29 of SAST Regulation, 2011 given by Globe Capital Market Limited dated 4th February,2021 is wrongly uploaded on BSE website on 1st March,2021 and seems to be inappropriate. They are only Depository Brokers and are not acquirers and therefore they are not supposed to file the Disclosure under regulation 29 of SEBI (SAST), regulations 2011 to BSE as well to Company. Kindly note that 30,00,000 shares of our company are not acquired by Globe Capital Market Limited. We are requesting to please upload it on our BSE Website so that stakeholders are not misguided and they read this letter in reference to letter submitted by Globe Capital Market Limited Ratnabhumi Developers Ltd - 540796 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Globe Capital Market Ltd Ratnabhumi Developers Ltd - 540796 - The Board Of Directors Of The Company In Their Meeting Held Today I.E. On Tuesday, February 16, 2021 Which Was Commenced At 04:30 P.M. And Closed At 05.00 P.M. At Its Registered Office Situated At S.F. 207, Turquoise, Panchvati Panch Rasta Nr. White House E.B., C.G. Road Ahmedabad - 380009 Have Approved Appointment Of M/S SCS And Co. LLP Practicing Company Secretaries, Ahmedabad As Secretarial Auditor Of The Company For Secretarial Audit Of The Company For FY 2020-21, Appointment Of Mr. Nirav Patel As An Internal Auditor Of The Company For Conducting Internal Audit Of The Company For FY 2020-21 And Appointment Of Mrs. Rinni Kaivanbhai Shah (DIN:- 07368796) As Additional Executive Director Of The Company.
Appointment of M/s SCS and Co. LLP Practicing Company Secretaries, Ahmedabad as Secretarial Auditor of the Company for Secretarial Audit of the company for FY 2020-21. Appointment of Mr. Nirav Patel as an Internal Auditor of the Company for conducting Internal Audit of the company for FY 2020-21. Appointment of Mrs. Rinni Kaivanbhai Shah (DIN:- 07368796) as Additional Executive Director Ratnabhumi Developers Ltd - 540796 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board of directors of the Company in their meeting held today i.e. on Tuesday, February 16, 2021 which was commenced at 04:30 P.M. and closed at 05.00 P.M. at its Registered Office situated at S.F. 207, Turquoise, Panchvati Panch Rasta Nr. White House E.B., C.G. Road Ahmedabad - 380009 had approved Resignation of Mr. Munir Mahendra kumar Shah from the position of Non-Executive Director and Resignation of Ms. Meghna Munir Shah from the position of Whole time Director w.e.f. February 16, 2021 due to pre-occupancy. Ratnabhumi Developers Ltd - 540796 - Outcome Of Board Meeting Held On Today I.E. On February 16, 2021 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
1. Approved Resignation of Mr. Munir Mahendra kumar Shah from the position of Non-Executive Director w.e.f. February 16, 2021 due to pre-occupancy; 2. Approved Resignation of Ms. Meghna Munir Shah from the position of Whole time Director w.e.f. February 16, 2021 due to pre-occupancy; 3. Appointed M/s SCS and Co. LLP Practicing Company Secretaries, Ahmedabad as Secretarial Auditor of the Company for Secretarial Audit of the company for FY 2020-21; 4. Appointed Mr. Nirav Patel as an Internal Auditor of the Company for conducting Internal Audit of the company for FY 2020-21. 5. Reconstitution of Nomination and Remuneration Committee. 6. Appointment of Mrs. Rinni Kaivanbhai Shah (DIN:- 07368796) as Additional Executive Director. Ratnabhumi Developers Ltd - 540796 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kaivan Jitendrakumar Shah & PACs