| AGM 29/09/2022
The Board of Directors of the Company has, at its meeting held today, i.e. August 10, 2022, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. The same were also reviewed by the Audit Committee in its meeting held earlier on August 10, 2022. A copy of the same along with the Limited Review Report is enclosed herewith as Annexure - A. We wish to further inform you that the Board of Directors has also decided that: i) the 3rdAnnual General Meeting of the Company will be held on 29th, September, 2022 at 11:30 A.M. through Video Conferencing / Other Audio-Visual Means; and ii) the Register of Members and Share Transfer Books will remain closed from 22, September, 2022 to 29, September, 2022 (both days inclusive) for the purpose of Annual General Meeting. iii) the fund raising through Preferential Issue of Compulsorily Convertible Preference Shares.
(As Per BSE Announcement dated on 10.08.2022)
In continuation to our earlier letter dated August 18, 2022 and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform that the 3rd AGM of the Company is scheduled to be held on Thursday, September 29, 2022 at 11:30 A.M. through VC/OAVM. a copy of Notice of the AGM along with Annual Report for financial year 2021-22 is enclosed herewith for your reference. Further, you are requested to take on record the following: 1.The Register of Members and the Share Transfer Books shall remain closed from Thursday, September 22, 2022 to Thursday, September 29, 2022(both days inclusive). 2.For the purpose of exercising remote e-voting, the cut-off date shall be Friday, September 23, 2022. 3.The remote e-voting period shall commence on Monday, September 26, 2022 (from 09:00 a.m. IST) and end on Wednesday, September 28, 2022 (upto 05:00 p.m. IST). E-voting facility will also be available during the AGM for the members attending the AGM.
A copy of the Annual Report of Ravinder Heights Limited for the financial year (2021-22) along with the Notice of the AGM is submitted.
(As per BSE Announcement Dated on 1/9/2022)
In continuation to our letter dated September 01, 2022 and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements regarding Notice of AGM, Cut-off Date, Remote E-voting Information and Book Closure published on September 02, 2022 in the following newspapers:- Financial Express (English); Desh Sewak (Punjabi). This is for your kind information and record please.
(As Per BSE Announcement dated on 02.09.2022)
Pursuant to the provisions of Regulation 30 read with of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), please find enclosed herewith the proceedings of the 3rd AGM of the Company held on Thursday, September 29, 2022 at 11:30 A.M. through Video Conferencing (VC) in terms of the General Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The detailed voting results of all the businesses transacted at the AGM as set out in the AGM Notice along with the consolidated Scrutinizers Report as required under Regulation 44 of the SEBI LODR Regulations shall be submitted in due course of time. This is for your information and record please.
(As Per BSE Announcement Dated on 29/09/2022)
This is in continuation of our earlier letter dated September 29, 2022 with respect to Proceedings of the 3rd Annual General Meeting of the Company held on September 29, 2022 through Video Conferencing/ other Audio Visual Means facility. The details of voting results along with the Scrutinizers Report, as per the requirements of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed in the prescribed format. This is for your information and record.
(As Per BSE Announcement dated on 30.09.2022) |
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