Ratnabhumi Developers Ltd - 540796 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Summary of proceedings of 01st Extraordinary General Meeting of FY 2023-24 held on Thursday, 17th August, 2023 at 11:00 AM IST through Video Conferencing ("VC") and Other Audio Video Means ("OAVM") Ratnabhumi Developers Ltd - 540796 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Notice of 17th Annual General Meeting of the Company published today in Financial Express (English) and Financial Express (Gujarati) newspapers Ratnabhumi Developers Ltd - 540796 - 17Th Annual General Meeting Of The Members Of Ratnabhumi Developers Limited Will Be Held On Friday, 08Th Day Of September, 2023 At 11:00 AM IST Through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)
17th Annual General Meeting of the members of Ratnabhumi Developers Limited will be held on Friday, 08th day of September, 2023 at 11:00 AM IST through Video Conferencing (VC)/ Other Audio Video Means (OAVM) to transact the businesses as mentioned in the Notice enclosed herewith Ratnabhumi Developers Ltd - 540796 - Reg. 34 (1) Annual Report.
Submission of Annual Report for the Financial Year 2022-23 Ratnabhumi Developers Ltd - 540796 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Unaudited Financial Results for the Quarter ended 30th June, 2023, published today in Financial Express (English) and Financial Express (Gujarati) newspapers Ratnabhumi Developers Ltd - 540796 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2023
Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2023 Ratnabhumi Developers Ltd - 540796 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate that in the Board Meeting held today (i.e. Friday, 11th day of August, 2023), the Board of Directors of the Company ("Ratnabhumi Developers Limited") have, inter alia, considered and approved: 1. The Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2023 along with the Limited Review Report of the Statutory Auditor thereon and. 2. Other Agenda as mentioned in the Outcome Ratnabhumi Developers Ltd - 540796 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of Resignation of Company Secretary and Compliance Officer of the Company Ratnabhumi Developers Ltd - 540796 - Board Meeting Intimation for Consideration Of Unaudited Standalone & Consolidated Financial Results For The Quarter Ended On 30Th June, 2023
Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the Quarter ended on 30th June, 2023 Ratnabhumi Developers Ltd - 540796 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of 01st Extraordinary General Meeting of FY 2023-24 published today in Financial Express (English) and Financial Express (Gujarati) newspapers