RIBA TEXTILES LTD.has 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 and take on record the Audited Financial results for the Quarter and Year ended on March 31st 2023 and any other matter as may be considered appropriate by the board.

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Riba Textiles Ltd.

05 May 2023

75.05

0.05%

Corp. Note

RIBA TEXTILES LTD. - 531952 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board Meeting held today i.e. 05th May, 2023.

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Riba Textiles Ltd.

29 Apr 2023

75.05

0.05%

Company Update

RIBA TEXTILES LTD. - 531952 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Independent Director

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Riba Textiles Ltd.

26 Apr 2023

75.05

0.05%

Corp. Note

RIBA TEXTILES LTD. - 531952 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRIBA TEXTILES LTD. 2CIN NO.L18101DL1989PLC034528 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 56.16 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Neha Dubey Designation: Company Secretary and Compliance officer EmailId: company.affairs@ribatextiles.com Name of the Chief Financial Officer: Rajnish Mittal Designation: Chief Financial officer EmailId: rajnish.mittal@ribatextiles.com Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Riba Textiles Ltd.

26 Apr 2023

75.05

0.05%

Company Update

RIBA TEXTILES LTD. - 531952 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And …

BSE India

Please find enclosed herewith the Compliance Certificate as issued by the Practicing Company Secretary as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023. Kindly take the same in your records.

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Riba Textiles Ltd.

12 Apr 2023

75.05

0.05%

Company Update

RIBA TEXTILES LTD. - 531952 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations …

BSE India

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate certifying maintaining physical & electronic transfer facility for the year ended 31st March, 2023, duly signed by the Compliance Officer of Riba Textiles Limited ("the Company") and the authorized representative of Beetal Financial Computer Services Pvt Ltd, the Registrar and Share Transfer Agent.

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Riba Textiles Ltd.

12 Apr 2023

75.05

0.05%

Company Update

RIBA TEXTILES LTD. - 531952 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the certificate received from M/s Beetal Financial and Computer Services (P) Ltd. Registrar and Transfer Agent (RTA) of the Company, for the Quarter ended 31st March, 2023.

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