Ravileela Granites Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ravileela Granites Ltd. on BSE

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Ravileela Granites Ltd.

26 Nov 2024

40.99

2.48%

Corp. Note

RAVILEELA GRANITES LTD. - 526095 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

We would like to inform you that the Registrar and Transfer Agent of the Company i.e., Aarthi Consultants Private Limited has received request for issuance of duplicate share certificates on 26th November 2024.

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Ravileela Granites Ltd.

22 Nov 2024

40.99

2.48%

Corp. Note

RAVILEELA GRANITES LTD. - 526095 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to the Regulation 39(3) and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company i.e Aarthi Consultants Private Limited has received request for issue of Duplicate Share Certificate

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Ravileela Granites Ltd.

15 Nov 2024

40.99

2.48%

Company Update

RAVILEELA GRANITES LTD. - 526095 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We wish to inform you that the Company has published the Un-audited Financial Results on Friday, 15th November, 2024 for the Quarter and Half-Year ended 30th September 2024 in the following newspapers: 1. Financial Express (English Language) 2. Nava Telangana (Regional Language)

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Ravileela Granites Ltd.

13 Nov 2024

40.99

2.48%

Company Update

RAVILEELA GRANITES LTD. - 526095 - Intimation Of Appointment Of Internal Auditor.

BSE India

We wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 13th day of November 2024, has approved the appointment of M/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.

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Ravileela Granites Ltd.

13 Nov 2024

40.99

2.48%

Result

RAVILEELA GRANITES LTD. - 526095 - Financial Results For The Quarter And Half Year Ended 30Th …

BSE India

The Board of Directors in their meeting held on 13th November 2024 have considered and approved: 1. Financial Results for the Quarter and Half Year ended 30th September 2024 2. Took note of Limited Review Report for the Quarter and Half Year ended 30th September 2024

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Ravileela Granites Ltd.

13 Nov 2024

40.99

2.48%

Board Meeting

RAVILEELA GRANITES LTD. - 526095 - Board Meeting Outcome for Outcome Of Board Meeting Of Ravileela …

BSE India

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.

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Ravileela Granites Ltd.

06 Nov 2024

40.99

2.48%

Board Meeting

RAVILEELA GRANITES LTD. - 526095 - Board Meeting Intimation for Considering And Taking On Record The …

BSE India

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.

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Ravileela Granites Ltd.

01 Oct 2024

40.99

2.48%

AGM

RAVILEELA GRANITES LTD. - 526095 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Submission of Voting Results and Consolidated Scrutinizer''s Report pertaining to the 34th Annual General Meeting of the Company held on Monday, 30th September 2024 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

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Ravileela Granites Ltd.

30 Sep 2024, 06:41PM

40.99

2.48%

AGM

RAVILEELA GRANITES LTD. - 526095 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The summary proceeding of the 34th Annual General Meeting of the Company held through Video Conferencing (VC)/ Other Audio Video Means (OAVM) on Monday, 30th September 2024 at 11:00 AM and concluded at 11:25 AM.

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Ravileela Granites Ltd.

30 Sep 2024, 06:30PM

40.99

2.48%

SAST

RAVILEELA GRANITES LTD. - 526095 - Closure of Trading Window

BSE India

The trading window for dealing in securities of the Company will remain closed from the start of business hours of 1st October 2024 till 48 hours after the declaration of Un-audited Financial Results for the Company for the quarter and half-year ended 30th September 2024 for all the designated persons, their immediate relatives and all the connected persons covered under the said code.

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