Ratnabhumi Developers Ltd - 540796 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of resignation of Mr. Devarsh Fadia, Non-Executive Director of the Company, pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Ratnabhumi Developers Ltd - 540796 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2022, published today in Financial Express (English) and Financial Express (Gujarati) newspapers Ratnabhumi Developers Ltd - 540796 - Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2022
Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September, 2022 Ratnabhumi Developers Ltd - 540796 - Board Meeting Outcome for Board Meeting Outcome For Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended On 30Th September, 2022
Unaudited Standalone And Consolidated Financial Results For the Quarter and Half Year ended on 30th September, 2022 Ratnabhumi Developers Ltd - 540796 - Board Meeting Intimation for Consideration Of Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2022
Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2022 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 30th September, 2022 Ratnabhumi Developers Ltd - 540796 - 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 :- Mauli ShahDesignation :- Company Secretary and Compliance Officer Ratnabhumi Developers Ltd - 540796 - Closure of Trading Window
Intimation of Trading Window Closure Ratnabhumi Developers Ltd - 540796 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to notify you that the shareholders of the Company at its 16th Annual General Meeting made re-appointment of: 1. Mr. Kaivan Shah (DIN: 01887130) as Chairman and Managing Director, for the period of five years w.e.f. 18th September, 2022 to 17th September, 2027, 2. Mr Shaishav Shah (DIN: 07894723) as an Independent director not liable to retire by rotation for the second term of five consecutive years w.e.f. 31th July, 2022 to 30th July, 2027. 3. Mr. Smit Shah (DIN: 07918521) as an Independent director not liable to retire by rotation for the second term of five consecutive years w.e.f. 29th September, 2022 to 28th September, 2027. Ratnabhumi Developers Ltd - 540796 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of E- voting results of the 16th Annual General Meeting of the Company held on Wednesday, September 28, 2022, 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.