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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Nov-2024	13-Nov-2024	Quarterly Results	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)
08-Aug-2024	14-Aug-2024	Quarterly Results	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)
23-May-2024	30-May-2024	Accounts	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)
01-Feb-2024	14-Feb-2024	Quarterly Results	RAVILEELA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve The meeting of the Board of Directors of our Company is scheduled to be held on Wednesday the 14th day of February 2024 at 4:00 P.M. to consider and approve inter-alia the following: 1. Un-Audited Financial Results for the quarter ended 31st December 2023; and 2. Take note of the Limited Review Report for the quarter ended 31st December 2023. The Board of Directors at their meeting held on Wednesday, the 14th day of February 2024, has, inter alia considered, approved and taken on the record the following - 1. The Un-Audited Financial Results of the Company for the quarter ended 31st December 2023. The said Un-Audited Financial Results along with the Limited Review Report given by the Statutory Auditor pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 is enclosed. The Board of Directors at their meeting held on Wednesday, the 14th day of February 2024, has inter-alia considered and approved and taken on record the following: 1. The Un-Audited Financial Results for the quarter ended on 31st December 2023 alongwith the limited review report. As per the recommendation of Nomination and Remuneration Committee, the Board of Directors in their meeting held on Wednesday, the 14th day of February, 2024 at 2: 45 P.M. has appointed Mr. Sohrab Chinoy Kersasp (DIN: 03300321) as an Additional Director (Non-Executive and Independent) of the Company for a period of 5 years w.e.f. 14th February, 2024, subject to the approval of shareholders in the ensuing General Meeting. The Board of Directors in their meeting held on Wednesday, the 14th day of February 2024 at 2:45 P.M. have made changes in the Composition of Committees and the details of re-constituted Committees are enclosed. (As Per BSE Announcement Dated on 14/02/2024)
04-Nov-2023	14-Nov-2023	Quarterly Results	RAVILEELA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve 1. Un-Audited Financial Results for the quarter and half-year ended on 30th September 2023; and 2. Take note of the Limited Review Report for the quarter and half year ended 30th September 2023. RAVILEELA GRANITES LIMITED has informed BSE about Board Meeting to be held on 14 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. The Board of Directors of the Company at their meeting held on Tuesday, the 14th day of November 2023, inter-alia, considered, approved and taken on the record the following - 1. The Un-Audited Financial Results along with the balance sheet and cash flow statement of the Company for the quarter and half year ended 30th September 2023; and 2. The limited review report for the quarter and half year ended 30th September 2023. The board of directors of the company in their meeting held on Tuesday, the 14th day of November 2023, have interalia considered and approved the following: 1. Standalone Unaudited Financial Results along with Balance Sheet and Cash Flow Statement 2. Limited Review Report - Stanalone (As per BSE Announcement Dated on 14/11/2023)
02-Aug-2023	14-Aug-2023	Quarterly Results	RAVILEELA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve The Meeting of Board of Directors of our Company is scheduled to be held on Saturday the 12th day of August 2023 at 11:30 A.M. to consider inter-alia the following: 1. Approve the un-audited Financial Results for the Quarter ended as on 30th June 2023; 2.Take note of the Limited Review Report received from the Auditor for the Quarter ended as on 30th June 2023. RAVILEELA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company which was originally scheduled to be held on Saturday, the 12th day of August 2023 at 11.30 A.M. is now rescheduled to be held on Monday, the 14th day of August 2023 at 12 Noon to consider, inter-alia, the following: 1. Approve the un-audited financial results for the Quarter ended as on 30th June 2023; 2. Take note of the Limited Review Report received from the Auditor for the Quarter ended as on 30th June 2023. The Board of Directors of the Company at their meeting held on Monday, the 14th Day of August 2023 have considered and approved the Un-audited Financial Results (Standalone) for the Quarter ended 30th June 2023 along with the Limited Review Report thereon. We enclose the following: a) Statement showing the Un-audited Financial Results (Standalone) for the Quarter ended 30th June 2023; b) Limited Review Report on the Unaudited Financial Results - Standalone; (As per BSE Announcement Dated on 11/08/2023) The Board of Directors of the Company at their meeting held on Monday, the 14th Day of August 2023 have considered and approved the Un-audited Financial Results (Standalone) for the Quarter ended 30th June 2023 along with the Limited Review Report thereon. We enclose the following: a) Statement showing the Un-audited Financial Results (Standalone) for the Quarter ended 30th June 2023; b) Limited Review Report on the Unaudited Financial Results - Standalone. The Board of Directors of the Company at the meeting held on 14th August 2023 have approved the un-audited financial results (standalone) for the quarter ended on 30th June 2023 alongwith the limited review report thereon. (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	RAVILEELA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. Approve the Audited Financial Results for both the Quarter and Financial Year ended as on 31st March 2023; 2. Take note of the Audit Report received from the Auditor for the Financial Year ended as on 31st March 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement), Regulations 2015, we enclose the following: a) Statement showing the Audited Financial Results (Standalone) for the Quarter and Financial Year ended 31st March 2023; b) Statement of Assets & Liabilities for the Financial Year ended 31st March 2023; c) Statement of Cash Flow for the Financial Year ended 31st March 2023; d) Audit Report on the Audited Financial Results - Standalone; e) Declaration pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosures Requirement), Regulations 2015 (As Per BSE Announcement dated on 30.05.2023)
02-Feb-2023	13-Feb-2023	Quarterly Results	RAVILEELA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 1. Approve the Un-audited Financial Results for the Quarter ended as on 31st December 2022; 2. Take note of the Limited Review Report received from the Auditor for the Quarter ended as on 31st December 2022. The Board of Directors of the Company at their meeting held on Monday, the 13th Day of February 2023 have inter-alia, considered and approved the Un-audited Financial Results (Standalone) for the Quarter ended 31st December 2022, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report thereon. (As Per BSE Announcement Dated on 13.02.2023)
06-Nov-2022	14-Nov-2022	Quarterly Results	RAVILEELA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve The Board of Directors of the Company is scheduled to be held on Monday the 14th day of November 2022 at 10:30 AM to consider inter-alia the following: 1. Approve the Un-audited Financial Results for the Quarter and Half Year ended as on 30th September 2022; 2. Take note of the Limited Review Report received from the Auditor for the Quarter and Half Year ended as on 30th September 2022; The Board of Directors of the Company at their meeting held on Monday, the 14th Day of November 2022 and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement), Regulations 2015, has consider and approved the following: a) Statement showing the Un-audited Financial Results (Standalone) for the Quarter and Half Year ended 30th September 2022; b) Statement of Assets & Liabilities for the Quarter and Half Year ended 30th September 2022; c) Statement of Cash Flow for the Quarter and Half Year ended 30th September 2022; d) Limited Review Report on the Un-audited Financial Results - Standalone; the Board of Directors of the Company at their meeting held on Monday, the 14th Day of November 2022 have inter-alia, considered and approved the following: a) Statement showing the Unaudited Financial Results (Standalone) for the Quarter and Half Year ended 30th September 2022; b) Statement of Assets & Liabilities for the Quarter and Half Year ended 30th September 2022; c) Statement of Cash Flow for the Quarter and Half Year ended 30th September 2022; d) Limited Review Report on the Unaudited Financial Results - Standalone; (As Per BSE Announcement Dated on 14.11.2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	RAVILEELA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve A meeting of the Board of Directors of our Company is scheduled to be held on Friday the 12th day of August 2022 at 11:00 AM to consider inter-alia the following: - Approve the Un-audited Financial Results for the Quarter ended as on 30th June 2022; - Take note of the Limited Review Report received from the Auditor for the Quarter ended as on 30th June 2022. The Board of Directors of the Company at their meeting held on Friday, the 12th Day of August 2022 have inter-alia, considered and approved the Unaudited Financial Results (standalone) for the quarter ended 30th June 2022, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report thereon. These results have been duly approved and recommended by the members of the Audit Committee of the Company. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement), Regulations 2015, we enclose the following: a) Statement showing the Unaudited Financial Results (Standalone) for the quarter ended 30th June 2022; b) Limited Review Report on the Unaudited Financial Results - Standalone; (As per BSE Announcement Dated on 12/08/2022) The Regulation 30 and 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has published the un-audited Financial Results on 13th August 2022 for the quarter ended 30th June 2022 in the following Newspapers: 1. Business Standard 2. Nava Telangana (As Per BSE Announcement Dated on 13/08/2022)
24-May-2022	30-May-2022	Accounts	RAVILEELA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve a meeting of the Board of Directors of our Company is scheduled to be held on Monday the 30th day of May 2022 at 09:00 AM to consider inter-alia the following: ? Approve the Audited Financial Results for both the Quarter and Year ended as on 31st March 2022; ? Take note of the Audit Report received from the Auditor for the Year ended as on 31st March 2022. The Board of Directors of the Company at their meeting held on Monday, the 30th day of May, 2022 have inter-alia, considered and approved the Audited Financial Results (standalone) for the quarter and financial year ended as on 31st March 2022 along with a) Statement showing the Audited Financial Results (Standalone) for the quarter and financial year ended 31st March 2022; b) Statement of Assets & Liabilities for the period ended 31st March 2022; c) Statement of Cash Flow for the period ended 31st March 2022; d) Auditors Report on the Audited Financial Results - Standalone; e) Declaration pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosures Requirement), Regulations 2015 (As Per BSE Announcement Dated on 30/05/2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	RAVILEELA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve For Approving the unaudited financial results for the Quarter ended as on 31st December 2021; And To Take note of the Limited Review Report received from the Auditor for the Quarter ended as on 31st December 2021. With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company at their meeting held on Monday, 14th day of February 2022 at the Registered Office of the Company has inter-alia, considered and approved the unaudited financial results along with Limited Review Report for the Quarter ended 31st December 2021. (As Per BSE Announcement Dated 14.02.2022) Pursuant to the Regulation 30 and 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has published the Unaudited Financial Results on 15th February 2022 for the quarter ended 31st December 2021 in the following Newspapers: 1. Business Standards 2. Nava Telangana (As Per BSE Announcement dated on 16.02.2022)
08-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results Financial Results for Quarter and Half year ended on 30th September 2021 along with Cash Flow Statement, Statement of Assets and Liabilities and Limited Review Report. Outcome of Board Meeting held on 13th November 2021 (As Per BSE Announcement dated on 13.11.2021)
07-Aug-2021	14-Aug-2021	Quarterly Results	RAVILEELA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve To consider and approve Financial results for quarter ended as on 30th June 2021. Outcome of Board Meeting held on 14th August 2021 concluded at 1:00 PM (As Per BSE Announcement Dated 14.08.2021)
22-Jun-2021	30-Jun-2021	Accounts	RAVILEELA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Approve the Audited financial results for the Year ended as on 31st March 2021 Audited Results (Revised) (As per BSE Bulletin Dated on 29/06/2021) RAVILEELA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Board Meeting which was originally scheduled on 29th June is now rescheduled to be held on 30th June 2021. (As Per BSE Announcement dated on 29.06.2021) Audited Financial Result for the period ended 31st March 2021 (As per BSE Announcement Dated on 30/06/2021)

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