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BSE Code : 543251 | NSE Symbol : RVHL | ISIN : INE09E501017 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Feb-2025	12-Feb-2025	Quarterly Results	Ravinder Heights Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Intimation regarding Board Meeting to be held on 12th February 2025 for approve Standalone and Consolidated Unaudited Financial Results (Provisional) for the quarter and nine months ended December 31 2024 Outcome of the Board Meeting (As Per BSE Announcement dated on 12.02.2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	Ravinder Heights Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results (Provisional) for the Quarter and Half year ended September 30 2024. OUTCOME OF THE BOARD MEETING OF THE COMPANY HELD ON NOVEMBER 12, 2024 FOR APPROVAL OF STANDALONE & CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2024 (As per BSE Announcement Dated on 12/11/2024)
29-Aug-2024	28-Aug-2024	Change in Auditors	Outcome of the Meeting of Board of Directors held on wednesday 28th August 2024
05-Aug-2024	12-Aug-2024	Quarterly Results	Ravinder Heights Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30 2024. Outcome of the Board Meeting held on 12th August 2024 (As Per Bse Announcement Dated on 12.08.2024)
22-May-2024	29-May-2024	Accounts	Ravinder Heights Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended March 31 2024; Initmation of outcome of Board Meeting (As Per BSE Announcement Dated on 29.05.2024)
05-Apr-2024	05-Apr-2024	Conversion	Intimation under Regulation 30 of SEBI LODR 2015 regarding Allotment of 75000 Equity Shares pursuant to conversion of 165000 Complusory convertible Non cumulative Preference shares of the Company.
05-Feb-2024	14-Feb-2024	Quarterly Results	Ravinder Heights Ltdhas 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 Board Meeting intimation for approval of Standalone and consolidated unaudited financial results for Quarter and Nine Month ended 31st December 2023 to be held on 14th February 2024 OUTCOME OF THE BOARD MEETING HELD ON FEBRUARY 14, 2024 TO CONSIDER AND APPROVE STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS (PROVISIONAL) ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER AND NINE MONTH ENDED DECEMBER 31, 2023 (As Per BSE Announcement Dated on: 14/02/2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	Ravinder Heights Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results (Provisional) for the quarter and half year ended September 30 2023. TO CONSIDER AND APPROVE:- 1) STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS (PROVISIONAL) ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2023; 2) RECLASSIFICATION OF PROMOTER FROM 'PROMOTER & PROMOTER GROUP TO PUBLIC CATEGAORY UNDER REGULATION 31A OF SEBI (LODR) 2015. To consider and approve unaudited Standalone & Consolidated Financial Results for the Quarter and Half Year Ended 30th September, 2023 along with Limited Review Report thereon. Intimation of extract of minutes of Board of Directors of the Company held on 07th November, 2023 pursuant to Regulation 31A read with Regulation 30 of SEBI (LODR)2015. (As Per BSE Announcement Dated on 07/11/2023)
11-Sep-2023	11-Sep-2023	Change in Other Executives	Intimation of outcome for change in Key Managerial Personnel of the Company pursuant to the Regulation 30 read with Para A Part A of schedule III of SEBI LODR 2015.
05-Aug-2023	11-Aug-2023	Quarterly Results	Ravinder Heights Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Approval of standalone & consolidated Financial results along with limited review report for the quarter ended June 30 2023. Outcome of the Board Meeting held on August 11, 2023 to consider and approve: a) Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the Quarter Ended June 30, 2023 b) Re-appointment of Secretarial Auditor of the Company for the FY 2023-24 c) Re-appointment of Mrs. Sunanda Jain as Chairman & Managing Director of the Company d) Re-appointment of Mr. Sumit Jain as Whole Time Director of the Company e) Date, Time and Venue of the 4th Annual General Meeting of the Company f) Reclassification of Promoter & Promoter Group to Public Category g) Dates of Book Closure (As Per BSE Announcement Dated on 11.08.2023) Intimation of Newspaper Advertisement pursuant to Regulation 47 of SEBI (LODR) Regulation 2015 (As Per BSE Announcement Dated on 13/08/2023)
22-May-2023	29-May-2023	Accounts	Ravinder Heights Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday May 29 2023 at New Delhi inter-alia to consider and approve and take on record the following:- 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2023; Further pursuant to Regulation 46(2) of the SEBI LODR Regulations notice of the said meeting is also being uploaded on the website of the Company. Furthwith reference to our earlier announcement dated 1st April 2023 intimating the Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time we would like to inform that the trading window of the Company shall remain closed for all Designated Persons of the Company and Material Subsidiaries of the Company till 48 hours after the declaration of Financial Results and the same will re-open thereafter. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we would like to inform you that the Board of Directors of the Company has, at its meeting held today, i.e. Monday, May 29, 2023, inter-alia, considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023. The same were also reviewed by the Audit Committee in its meeting held earlier on May 29, 2023. The meeting of the Board of Directors commenced at 04:30 PM and concluded at 05:30 P.M. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. May 29, 2023 (commenced at 04:30 PM and concluded at 05:30 P.M.) has inter-alia considered and approved - 1. Audited Standalone Financial Results for the Quarter / Financial year ended March 31, 2023. 2. Audited Consolidated Financial Results for the Quarter / Financial year ended March 31, 2023. (As Per BSE Announcement Dated on 29.05.2023) Pursuant to Regulation 30 and other applicable regulations of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Director of the Company at its meeting held on Monday, May 29, 2023 has approved the appointment of Ms. Renuka Uniyal (A71663) as Company Secretary & Compliance office cum Chief Financial Officer of the Company, w.e.f 29 May, 2023. The said appointment has been done on the basis of recommendations of Nomination and Remuneration Committee and Audit Committee of the Company. Relevant details in connection with above appointment of the Company, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith as Annexure - I. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that M/S. SNVA & Co., Chartered Accountants, has been re-appointed as the Internal Auditor of the Company for the Financial Year 2023-24 in the Board of Directors meeting held on May 29, 2023. (As Per BSE Announcement Dated on 30.05.2023)
27-Jan-2023	03-Feb-2023	Quarterly Results	Ravinder Heights Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results (Provisional) for the quarter ended December 31 2022 according to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations). Further pursuant to Regulation 46(2) of the SEBI LODR Regulations notice of the said meeting is also being uploaded on the website of the Company. Further with reference to our earlier announcement dated December 31 2022 intimating the Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time we would like to inform that the trading window of the Company shall remain closed for all Designated Persons of the Company till 48 hours after the declaration of Financial Results and the same will re-open thereafter. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. February 03, 2023 (commenced at 04:00 P.M. and concluded at 05:30 P.M.) has inter-alia considered and approved - 1. Unaudited Consolidated Financial Results for the quarter ended December 31, 2022 (copy enclosed along with Limited Review Report thereon); 2. Unaudited Standalone Financial Results for the quarter ended December 31, 2022 (copy enclosed along with Limited Review Report thereon). In continuation to our letter dated January 27, 2023 and pursuant to Regulations 30 and 33 of SEBI LODR Regulations, 2015, the Board of Directors of the Company has, at its meeting held today, i.e. February 03, 2023, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company (which have been subjected to Limited Review by the Statutory Auditors) for the quarter ended December 31, 2022. The same were also reviewed by the Audit Committee in its meeting held earlier on February 03, 2023. A copy of the same along with the Limited Review Report is enclosed herewith as Annexure - A. Further, pursuant to Regulation 46(2)(1) of SEBI LODR Regulations, the above said financial results are being uploaded on the website of the Company i.e. www.ravinderheights.com. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:30 P.M. (As Per BSE Announcement Dated on 03/02/2023)
03-Nov-2022	10-Nov-2022	Quarterly Results	Ravinder Heights Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 10 2022 at New Delhi inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results (Provisional) for the quarter and half year ended September 30 2022; Further pursuant to Regulation 46(2) of the SEBI LODR Regulations notice of the said meeting is also being uploaded on the website of the Company. Further with reference to our earlier announcement dated September 30 2022 intimating the Closure of Trading Window pursuant to SEBI (PIT) Regulations 2015 as amended from time to time we would like to inform that the trading window of the Company shall remain closed for all Designated Persons of the Company till 48 hours after the declaration of Financial Results and the same will re-open thereafter. In continuation to our letter dated November 03, 2022 and pursuant to Regulations 30 and 33 of SEBI LODR Regulations, the Board of Directors of the Company has, at its meeting held today, i.e. November 10, 2022, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half yearly ended September 30, 2022. A copy of the same along with the Limited Review Report is enclosed herewith as Annexure - A. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:40 P.M. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e November 10, 2022 (commenced at 04:00 P.M. and concluded at 04:40 P.M.) has inter-alia considered and approved - 1. Unaudited Consolidated Financial Results for the quarter and half yearly ended September 30, 2022 (copy enclosed alongwith Limited Review Report thereon); 2. Unaudited Standalone Financial Results for the quarter ended September 30, 2022 (copy enclosed alongwith Limited Review Report thereon). (As per BSE Announcement Dated on 10/11/2022)
27-Aug-2022	01-Sep-2022	Preferential Issue	Ravinder Heights Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday September 01 2022 at New Delhi inter-alia to consider and approve the size and terms of Preferential Issue of Compulsorily Convertible Preference Shares at such price as may be determined in accordance with the SEBI (Issue of Capital and Disclosure Requirements) 2018 and related matters subject to such approvals as may be required. This is in furtherance to the Board meeting held on August 10 2022 where the Board of Directors had approved the fund raising through Preferential Issue of Compulsorily Convertible Preference Shares. Further pursuant to Regulation 46(2) of the SEBI LODR Regulations notice of the said meeting is also being uploaded on the website of the Company. This is for your kind information and record please. Pursuant to Regulations 30 of SEBI (LODR) Regulations, 2015,the Board of Directors of the Company has, at its meeting held today, i.e. September 01, 2022, inter-alia, considered and approved the issue and allotment of upto 1,65,000 (One Lakh Sixty Five Thousand) 0.01% Compulsorily Convertible Non-Cumulative Preference Shares of Face Value of Rs.10/- (Rupees Ten Only) each, at par, to be issued on Preferential basis, in accordance with the provisions of Chapter V of SEBI (ICDR) Regulations, 2018 and other applicable Regulations, subject to approval of members in the AGM to be held on September 29, 2022. The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 11:30 A.M. Details as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 with respect to preferential issue is enclosed as Annexure-I. (As per BSE Announcement Dated on 1/9/2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	Quarterly Results & Preferential Issue of shares 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. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e August 10, 2022 (commenced at 12:00 Noon and concluded at 01:10 P.M. has inter-alia considered and approved - 1. Unaudited Consolidated Financial Results for the quarter ended June 30, 2022 (copy enclosed along with Limited Review Report thereon); 2. Unaudited Standalone Financial Results for the quarter ended June 30, 2022 (copy enclosed along with Limited Review Report thereon). (As Per BSE Announcement dated on 10.08.2022)

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Ravinder Heights Ltd

Board Meeting