| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 22 May 2024 |
| 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) | ||
| Board Meeting | 5 Apr 2024 | 5 Apr 2024 |
| 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. | ||
| Board Meeting | 14 Feb 2024 | 5 Feb 2024 |
| 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) | ||
| Board Meeting | 7 Nov 2023 | 31 Oct 2023 |
| 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) | ||
| Board Meeting | 11 Sep 2023 | 11 Sep 2023 |
| 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. | ||
| Board Meeting | 11 Aug 2023 | 5 Aug 2023 |
| 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) | ||
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