Ratnabhumi Developers Ltd - 540796 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of the 16th Annual General Meeting of the Company held on Wednesday, 28th September, 2022 at 11:00 AM through video conferencing ("VC") or other audio-visual means ("OAVM") Ratnabhumi Developers Ltd - 540796 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Notice of 16th Annual General Meeting of the Company published today in Financial Express (English) and Financial Express (Gujarati) newspapers Ratnabhumi Developers Ltd - 540796 - 16Th Annual General Meeting Of The Members Of Ratnabhumi Developers Limited Will Be Held On Wednesday, 28Th Day Of September, 2022 At 11:00 AM IST Through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
16th Annual General Meeting of the members of Ratnabhumi Developers Limited will be held on Wednesday, 28th day of September, 2022 at 11:00 AM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to transact the businesses as mentioned in the Notice is enclosed herewith Ratnabhumi Developers Ltd - 540796 - Reg. 34 (1) Annual Report.
Submission of Annual Report for the Financial Year 2021-22 Ratnabhumi Developers Ltd - 540796 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022, published today in Financial Express (English) and Financial Express (Gujarati) newspapers 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, 12th day of August, 2022), 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, 2022, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this connection, please find enclosed herewith, the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2022, along with Limited Review Report. 2. The appointment of Ms. Insiya Nalawala, proprietor of M/s. Insiya Nalawala and Associates, practicing company secretaries (Membership No. - 57573 & COP No. - 22786), as Secretarial Auditor of the Company for the Financial Year 2022-23. Ratnabhumi Developers Ltd - 540796 - Board Meeting Intimation for Consideration Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2022
Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2022 Ratnabhumi Developers Ltd - 540796 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to the provisions of Regulation 30 (read with Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that, after due consideration, Infomerics Valuation and Rating Private Limited has assigned an IVR BBB-/ Stable (IVR Triple B Minus with a Stable Outlook) rating for the Company's Long Term Bank Facility of Rs.100 Crore. Ratnabhumi Developers Ltd - 540796 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 26Th July, 2022, For Re-Appointment Of Managing Director And Independent Directors
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and on the recommendations of the Nomination and Remuneration Committee, the Board of Directors, at their Meeting held today i.e. on 26th July, 2022, has taken following decisions: 1. Re-appointment of Mr. Kaivan Shah (DIN: 01887130) as a Chairman and Managing Director of the Company for a period of 05 (five) years w.e.f. 18th September 2022 to 17th September, 2027. 2. Re-appointment of Mr. Shaishav Shah (DIN: 07894723) as an Independent Director of the Company for the 02nd (second) term of five years w.e.f. 31st July, 2022 to 30th July, 2027. 3. Re-appointment of Mr. Smit Shah (DIN: 07918521) as an Independent Director of the Company for the 02nd (second) term of five years w.e.f. 29th September, 2022 to 28th September, 2027. 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 June, 2022