| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Audited Results Appointment of Secretarial Auditor (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Outcome of Board Meeting held today i.e. March 28, 2025 | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve unaudited financial results for the quarter and nine months ended on December 31 2024 Outcome of Board Meeting held on February 14, 2025 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 30 Oct 2024 |
| Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve unaudited financial results for the quarter and half year ended on September 30 2024. Unaudited financial results for the quarter and half year ended on September 30, 2024 (As Per BSE Announcement dated on 12.11.2024) | ||
| Board Meeting | 28 Sep 2024 | 28 Sep 2024 |
| Outcome of Board Meeting held on September 28, 2024 | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| Outcome of the Board Meeting held today i.e. August 14, 2024 (As per BSE Announcement dated on 14/08/2024) Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial Results For The Quarter Ended On June 30 2024 Mr. Nirav Patel as Internal Auditor of the Company for the FY 2024-25 and 2025-26 (As Per BSE Announcement dated on 15.08.2024) | ||
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