| 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) |
| Submission of Annual Report for the Financial Year 2021-22
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
(As per BSE Announcement Dated on 3/9/2022)
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)
(As per BSE Announcement Dated on 28/9/2022)
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.
(As Per BSE Announcement Dated on 29/09/2022) |
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