Ravinder Heights Limited - Annual General Meeting

1 Sep 2022 , 12:00 AM

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.