Ravileela Granites Ltd. Corporate Filings & Announcements

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

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Ravileela Granites Ltd.

30 Sep 2024

36.72

-10.44%

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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Ravileela Granites Ltd.

06 Sep 2024

36.72

-10.44%

Corp. Action

RAVILEELA GRANITES LTD. - 526095 - Intimation Of Record Date Pursuant To Regulation 42 Of The …

BSE India

Please find below the details of the Record date: Record date: Monday, 23rd September 2024 Purpose: Remote e-voting and 34th Annual General Meeting E-voting start date and time: Friday, 27th September 2024 (9:00 A.M. IST) E-voting end date and time: Sunday, 29th September 2024 (5:00 P.M. IST)

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Ravileela Granites Ltd.

06 Sep 2024

36.72

-10.44%

Corp. Action

RAVILEELA GRANITES LTD. - 526095 - Intimation Of Book Closure Pursuant To Regulation 42 Of The …

BSE India

The register of members and share transfer books of the Company will remain close from Tuesday, 24th September 2024 to Monday, 30th September 2024 (both days inclusive) for the purpose of 34th Annual General Meeting of the Company.

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Ravileela Granites Ltd.

06 Sep 2024

36.72

-10.44%

Company Update

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

BSE India

Newspaper advertisement published by the Company with regard to holding of 34th Annual General Meeting of the Company which is scheduled to be held on Monday, 30th September 2024 at 11:00 A.M., along with Book Closure and e-voting information. The Company has published an advertisement in the following newspaper: 1. Financial Express (English Language) and 2. Prajasakti (Regional Language)

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Ravileela Granites Ltd.

05 Sep 2024

36.72

-10.44%

AGM

RAVILEELA GRANITES LTD. - 526095 - Intimation Of 34Th Annual General Meeting (AGM) For The Financial …

BSE India

The 34th Annual General Meeting of the Company is scheduled to be held on Monday, the 30th day of September, 2024 at 11.00 A.M. (IST) through Video Conferencing (VC)/ Other Audio Video Means (OAVM).

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Ravileela Granites Ltd.

05 Sep 2024

36.72

-10.44%

Corp. Note

RAVILEELA GRANITES LTD. - 526095 - Reg. 34 (1) Annual Report.

BSE India

Submission of Annual Report for the Financial Year 2023-24 including Notice of 34th Annual General Meeting under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Ravileela Granites Ltd.

16 Aug 2024

36.72

-10.44%

Company Update

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

BSE India

The Company has published the Un-audited Financial Results on 16th August 2024 for the quarter ended 30th June 2024 in the following Newspapers: 1. Financial Express (English Language) 2. Nava Telangana (Regional Language).

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Ravileela Granites Ltd.

14 Aug 2024

36.72

-10.44%

Result

RAVILEELA GRANITES LTD. - 526095 - Un-Audited Financial Results For The Quarter Ended 30Th June 2024

BSE India

Approval of Un-audited Financial Results alongwith Limited Review Report for the quarter ended 30th June 2024.

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Ravileela Granites Ltd.

14 Aug 2024

36.72

-10.44%

Board Meeting

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

BSE India

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.

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