Ravi Leela Granites Ltd Share Price

9.12

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2019 - -
RAVILEELA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.06.2019. 2. Limited Review Report for the quarter ended 30.06.2019. 3. To approve the Directors report for the year ended 31st March, 2019. 4.To approve the notice of 29th Annual General Meeting of the company and to fix date,time and venue of the company. 5.To fix the book closure dates for the purpose of Annual General Meeting. 6.Appointment of Scrutinizer for conducting e-voting in the ensuing AGM. 7.Reappointment of P. Samantha Reddy as Whole-time Director of the company. 8.Any other business with the permission of the Chair. Results - Financial Results for Quarter ended June 30, 2019. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 16-May-2019 - -
RAVILEELA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1.Audited financial results for the quarter and year ended 31.03.2019. 2.Audit Report for the quarter and year ended 31.03.2019 3.Appointment of Secretarial Auditor for the year 2019-20. 4.Appointment of internal auditor for the year 2019-20. 5.Any other business with the permission of the Chair. Financial results for period ended 31/03/2019 (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 31-Jan-2019 - -
RAVILEELA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 31.12.2018. 2. Limited Review Report for the quarter ended 31.12.2018 3. Any other business with the permission of the Chair. This is to inform that as per the Companys internal Code for Prevention of Insider Trading (as amended w.e.f. May 9, 2015) the trading window for dealing in the securities of the Company is closed for the Companys Directors/Officers and designated employees of the Company from January 31, 2019 and will re-open 48 hours after the publication of the quarterly un-audited financial results to the public in the Board Meeting scheduled to be held on February 13,2019. With reference to the subject cited, this is to inform the Exchange that at the Board meeting of Ravileela Granites Limited held on Wednesday, the 13th day of February, 2019 03.30 P.M.at the corporate office of the Company the following were duly considered and approved by the Board: 1. Un-audited Financial Results of the company as per lnd AS for the quarter ended December 31, 2018 2. Limited review report of auditors thereon. 3. Moving of factory from Hyderabad to Ongole. 4. Agreement entered between the company and Ravileela Granites Limited Mazdoor Sangh. Outcome of Board Meeting held on 13.02.2019 (As Per BSE Announcement Dated 13.02.2019)
Board Meeting - 03-Nov-2018 - -
RAVILEELA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.09.2018. 2. Limited Review Report for the quarter ended 30.09.2018 3. Any other business with the permission of the Chair. With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. Ravileela Granites Limited held on Monday, the 12th day of November, 2018 at 02.00 P.M. at the corporate office of the Company the following were duly considered and approved by the Board: 1. Un-audited Financial Results of the company as per Ind AS for the quarter ended September 30, 2018 2. Limited review report of auditors thereon. 3. Appointment of Ms. Madhuri Arora as Whole-Time Company Secretary and Compliance officer. (As Per BSE Announcement Dated On 12/11/2018)