Ravileela Granites Ltd. Corporate Filings & Announcements

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

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11 Apr 2024

AGM

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, enclosed herewith notice of Postal Ballot Notice of Ravileela Granites Limited (the Company) for appointment of Mr. Sohrab Chinoy Kersasp as a Director (Non-Executive and Independent Director).

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Ravileela Granites Ltd.

30 Mar 2024

Corp. Note

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

BSE India

The Registrar and Share Transfer Agent of the Company i.e. Aarthi Consultants Private Limited has received letter from shareholder for loss of share certificate and has requested for issuance of duplicate share certificate.

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Ravileela Granites Ltd.

30 Mar 2024

SAST

RAVILEELA GRANITES LTD. - 526095 - Closure of Trading Window

BSE India

The trading window for dealing in the securities of the Company is closed from the start of business hours of 1st April 2024 and the trading window will open after 48 hours of declaration of Audited Financial Results for the quarter and year ended 31st March 2024.

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Ravileela Granites Ltd.

22 Mar 2024

Corp. Note

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

BSE India

The Registrar and Share Transfer Agent of the Company i.e., Aarthi Consultants Private Limited has received letter from shareholder for loss of share certificate and has requested for issuance of duplicate share certificate.

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Ravileela Granites Ltd.

05 Mar 2024

Corp. Note

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

BSE India

The Registrar and Share Transfer Agent of the Company i.e. Aarthi Consultants Private Limited has received letter from shareholders for loss of share certificates and request for issue of duplicate share certificates.

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Ravileela Granites Ltd.

16 Feb 2024

Company Update

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

BSE India

The Company has published the Un-Audited Financial Result on 16th February 2024 for the quarter ended 31st December 2023 in the following newspaper : 1. Financial Express (English Language) and 2. Nava Telangana (Regional Language).

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Ravileela Granites Ltd.

14 Feb 2024

Company Update

RAVILEELA GRANITES LTD. - 526095 - Intimation Of Change In Composition Of Committees Of The Company …

BSE India

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.

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Ravileela Granites Ltd.

14 Feb 2024

Company Update

RAVILEELA GRANITES LTD. - 526095 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

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.

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Ravileela Granites Ltd.

14 Feb 2024

Result

RAVILEELA GRANITES LTD. - 526095 - Outcome Of The Board Meeting Held On 14Th February 2024;

BSE India

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.

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Ravileela Granites Ltd.

14 Feb 2024

Board Meeting

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

BSE India

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.

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Is Ravileela Granites Ltd. worth buying?

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Buy 50.0%

Sell 25.0%

Hold 25.0%