| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Feb 2026 | 28 Jan 2026 |
| Radhe Developers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve the allotment of 25139620 Equity Shares of the face value of Rs. 1/- each to Mr. Ashish P. Patel Managing Director and Promoter of the Company on a preferential basis against conversion of unsecured loan in to Equity Shares in terms of the provisions of Chapter V of the Securities and Exchange Board of lndia (ICDR) Regulations 2018 among other business items. Allotment of 2,51,39,620 (Two Crores Fifty One Lakh Thirty Nine Thousand Six Hundred Twenty) Equity Shares of the face value of Rs. 1/- (Rs. One only) each fully paid up at price Rs. 2.55/- (Rs. Two and Fifty Five Paisa Only) to Mr. Ashish P. Patel, Promoter and Managing Director of the Company on a preferential basis against conversion of unsecured loan (As Per BSE Announcement Dated On : 02.02.2026) | ||
| Board Meeting | 30 Jan 2026 | 22 Jan 2026 |
| Radhe Developers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of the Company is schedule to be held on Friday January 30 2026 to inter alia transect the following business: This is with reference to the Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, in this regard, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, January 30, 2026, has inter alia considered and approved the unaudited financial results for the quarter ended on December 31, 2025 together with the limited review report. (As per BSE Announcement dated on: 30.01.2026) | ||
| Board Meeting | 24 Nov 2025 | 15 Nov 2025 |
| Radhe Developers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2025 inter alia to consider and approve a proposal for the conversion of the whole or part of the unsecured loan of the Promoter(s) of the Company into equity shares on a preferential basis Outcome of the BM (As per BSE Announcement dated on: 24.11.2025) | ||
| Board Meeting | 16 Oct 2025 | 9 Oct 2025 |
| Radhe Developers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve Intimation of Board Meeting Financial Results for the Qtr and half year ended on September 30, 2025 (As Per BSE Announcement Dated On : 16.10.2025) | ||
| Board Meeting | 11 Aug 2025 | 11 Aug 2025 |
| Outcome of the Board Meeting held on Monday, August 11, 2025 | ||
| Board Meeting | 28 Jul 2025 | 22 Jul 2025 |
| Radhe Developers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30 2025 along with the Limited Review Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015; In continuation of our letter dated July 22, 2025, we wish to inform you that the Board of Directors of the Company at its meeting held today, has inter-alia considered and approved the followings: Financial Results for the qtr ended on June 30, 2025 (As Per BSE Announcement Dated on :28.07.2025) | ||
| Board Meeting | 2 Jul 2025 | 26 Jun 2025 |
| Inter alia transect the following business: 1. To consider and approve the appointment of Mr. Dineshsingh Kshatriya Outcome of Board Meeting held on Today, Wednesday, 2nd July, 2025 (As Per BSE Announcement Dated on: 02/07/2025) | ||
| Board Meeting | 24 May 2025 | 16 May 2025 |
| Radhe Developers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve To consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended March 30 2025 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2025; and To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman. In continuation of our letter dated Friday, May 16, 2025, we wish to inform you that the Board of Directors of the Company at its meeting held today, has inter-alia considered and approved the followings: (As Per BSE Announcement Dated on: 24/05/2025) | ||
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