| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Ravileela Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve We wish to inform your esteemed organization that a meeting of Board of Directors of Ravileela Granites Limited (the Company) is scheduled to be held on Wednesday 12th day of November 2025 to consider and approve inter-alia the following: 1. Un-Audited Financial Results for the quarter ended 30th September 2025; 2. Limited Review Report for the quarter ended 30th September 2025. 3. Any other matter with the permission of the Chair. We wish to inform your esteemed organization that the Board of Directors of the Company at its meeting held today i.e., Wednesday, the 12th day of November 2025, has inter-alia, considered and approved the Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September 2025 and took note of the Limited Review Report on Un-Audited Financial Results issued by the Statutory Auditor of the Company for the quarter ended 30th September 2025 The Board of Directors of the Company in their meeting held on 12th November 2025 have interalia considered: 1. Approved Un-Audited Financial Results for the quarter and half year ended 30th September 2025. 2. Take note of limited review report on the un-audited financial results for the quarter ended 30th September 2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Ravileela Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. The Un-Audited Financial Results for the quarter ended 30th June 2025; & 2. The Limited Review Report for the quarter ended 30th June 2025 The Board of Directors of the Company at its meeting held today i.e., Wednesday, the 13th day of August 2025, has inter-alia, considered and approved the following: 1. Un-Audited Financial Results for the quarter ended on 30th June 2025: 2. Termination of engagement with M/s. S. Suresh Babu & Co., Chartered Accountants as the Internal Auditor of the Company with immediate effect (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Ravileela Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Audited Financial Results for the quarter and financial year ended 31st March 2025; 2. Take note of the Audit Report for financial year ended 31st March 2025 ; & 3. Any other matter with the permission of the Chair. We wish to inform your esteemed organization, that the Board of Directors of Ravileela Granites Limited (the Company) at their Meeting held on 28th May 2025, has approved the appointment of M/s. Suresh Babu & Co., Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2025-26, based on the recommendations of the Audit Committee. The Board of Directors (the Board) of the Company at their meeting held on Wednesday, 28th day of May 2025 has, inter-alia, considered, took note and approved the following: 1. Audited Financial Results for the quarter and financial year ended 31stMarch 2025, together with the Statement of Assets and Liabilities and the Audit Report in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations. The Audit Committee of the Company has duly reviewed the Audited financial results. 2. Appointment of M/s. S. Suresh Babu & Co., Chartered Accountants as the Internal Auditor of the Company for the financial year 2025-26, based on the recommendations of the Audit Committee. (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 18 Mar 2025 | 18 Mar 2025 |
| We wish to inform your esteemed organization that the Board of Directors of the Company at their meeting held on Tuesday, the 18th day of March 2025 have noted inter-alia considered and approved the following: a) Appointment of Mr. Pritam Paul, as Company Secretary and Compliance Officer of the Company on the recommendation of the Nomination and Remuneration Committee with effect from Tuesday, the 01st day of April 2025. | ||
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| RAVILEELA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. Un-Audited Financial Results for the quarter and nine months ended as on 31st December 2024; 2. Take note of the Limited Review Report received from the Auditor for the quarter ended as on 31st December 2024. We wish to inform you that the Board of Directors (the Board) of the Company at their meeting held on Thursday, 13th day of February 2025 has, inter-alia, considered, approved and took note the following: a) Un-Audited Financial Results for the quarter and nine months ended as on 31st December 2024; b) Limited Review Report on the Un-Audited Financial Results for the quarter ended 31st December 2024 (As per BSE Announcement Dated on 13/02/2025) | ||
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