Ratnabhumi Developers Ltd - 540796 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year 2022-2323-05-2023
23-05-2023
Ratnabhumi Developers Ltd - 540796 - Board Meeting Intimation for Consideration Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended On 31St March, 2023.
Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve The Audited Financial Results (Standalone & Consolidated) for the Quarter and year ended on 31st March, 202320-05-2023
Ratnabhumi Developers Ltd - 540796 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Ratnabhumi Developers Ltd 2 CIN NO. L45200GJ2006PLC048776 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-MS Mauli ShahDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Mrs Rinni Shah Designation : -Whole Time Director and CFO Date: 28/04/202328-04-2023
Ratnabhumi Developers Ltd - 540796 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Completion of Acquisition of 100% shareholding of Ratnabhumi Techno Engg Private Limited ('RTEPL')25-04-2023
Ratnabhumi Developers Ltd - 540796 - Announcement under Regulation 30 (LODR)-Acquisition
Acquisition of 100% shareholding in Ratnabhumi Techno Engg Private Limited by Ratnabhumi Developers Limited20-04-2023
Ratnabhumi Developers Ltd - 540796 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 20Th April, 2023, In Terms Of Regulation 30 Of SEBI (LODR) Regulations, 2015
Outcome of Board Meeting held today i.e. on 20th April, 2023, in terms of Regulation 30 of SEBI (LODR) Regulations, 201520-04-2023
Ratnabhumi Developers Ltd - 540796 - Intimation Under Regulation 31A(8)(D) Of SEBI (LODR) Regulations, 2015, Regarding Approval Of Reclassification Application From 'Promoter' To 'Public Category.'
Intimation of Approval from BSE Limited on application for re-classification from Promoter to Public category.12-04-2023
Ratnabhumi Developers Ltd - 540796 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed a Certificate dated 08th April, 2023 for the Financial year ended 31st March, 2023, from M/s. Insiya Nalawala and Associates, Practicing Company Secretaries, pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.08-04-2023
Ratnabhumi Developers Ltd - 540796 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate in terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st March, 202306-04-2023
Ratnabhumi Developers Ltd - 540796 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended On 31St March, 2023.
Please find enclosed the Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended on 31st March, 2023.05-04-2023