| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| RAVILEELA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. Un-Audited Financial Results for the quarter and half-year ended as on 30th September 2024; 2. Take note of the Limited Review Report received from the Auditor for the quarter half-year ended as on 30th September 2024. a) Statement of Standalone Un-audited Financial Results along with Balance Sheet and Cash Flow Statement for the Quarter and Half-Year ended 30th September 2024; b) Limited Review Report on the Unaudited Financial Results for the Quarter and Half-Year ended 30th September 2024; c) Appointment of M/s. S. Suresh Babu & Co., Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2024-25, based on the recommendations of the Audit Committee (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| RAVILEELA GRANITES LTD.has 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 The Meeting of the Board of Directors (the Board) of Ravileela Granites Limited is scheduled to be held on Wednesday the 14th day of August 2024 at 1:30 P.M. to consider interalia the following: 1. Approve the Un-Audited Financial Results for the quarter ended as on 30th June 2024; 2. Take note of the Limited Review Report received from the Auditor for the quarter ended as on 30th June 2024. a) Statement of Un-audited Financial Results (Standalone) for the Quarter ended 30th June 2024; b) Limited Review Report on the Un-audited Financial Results for the Quarter ended 30th June 2024; c) Convening of the 34th Annual General Meeting of the Company on Monday, 30th September, 2024; d) Notice convening the 34th AGM along with Annual Report for the Financial Year 2023-2024 e) Appointment of Mrs. Rashida Hatim Adenwala, Practicing Company Secretary, to act as Scrutinizer to scrutinize voting process at the ensuing AGM in a fair and transparent manner. f) Shifting of Registered Office of the Company within local limits of the city from H. No. 6-3-668/10/35 Durganagar Colony, Punjagutta, Hyderabad - 500082 to Sharad Complex 2nd Floor, No. 9, 1/77, SD Road, Regimental Bazaar, Shivaji Nagar, Secunderabad, Hyderabad-500003, w.e.f. 14th August 2024 (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| RAVILEELA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve A Meeting of the Board of Directors of our Company is scheduled to be held on Thursday the 30th day of May 2024 at 03:00 P.M. to consider inter-alia the following: 1. Consider & Approve the Audited Financial Results for both the quarter and financial year ended 31st March 2024; 2. Take note of the Audit Report for financial year ended 31st March 2024; & 3. Any other matter with the permission of the Chair The Board of Directors of the Company at their meeting held on Thursday, the 30th day of May 2024 have inter-alia, considered and approved the Audited Financial Results for the quarter and financial year ended 31st March 2024 along with audit report, these results have been duly reviewed by the Audit Committee of the Company. we hereby enclose the following: 1) Statement of Audited Financial Results for the quarter and financial year ended 31st March 2024; 2) Statement of Assets & liabilities as on 31st March 2024; 3) Statement of Cash Flow for the financial year ended 31st March 2024; 4) Audit Report on the Audited Financial Results for the financial year ended 31st March 2024 & 5) Declaration pursuant to Regulation 33(3) of SEBI (LODR) Regulations, 2015 Read less.. The Board of Directors has approved the Audited Financial Results for the quarter and financial year ended 31.03.2024 along with the statement of assets & liabilities & cash flow statement & Audit Report with unmodified opinion. Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
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