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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 08-Sep-2023 | 14-Aug-2023 | - | - |
AGM 08/09/2023 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 (As Per BSE Announcement Dated on 11.08.2023) 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 (As Per BSE Announcement Dated on 12.08.2023) Summary of Proceedings of the 17th Annual General Meeting of Ratnabhumi Developers Limited held on Friday, 08th September, 2023 at 11:00 AM through Video Conferencing (VC) or Other Audio Video Means (OAVM) Details of E-voting Results of the 17th Annual General Meeting of the Company held on Friday, 08th September, 2023 at 11:00 AM IST, are enclosed in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 08/09/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.