Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 531273 | NSE Symbol : | ISIN : INE986B01044 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-May-2025	24-May-2025	Accounts	Radhe Developers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve To consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended March 30 2025 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2025; and To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman. In continuation of our letter dated Friday, May 16, 2025, we wish to inform you that the Board of Directors of the Company at its meeting held today, has inter-alia considered and approved the followings: (As Per BSE Announcement Dated on: 24/05/2025)
24-Jan-2025	31-Jan-2025	Quarterly Results	RADHE DEVELOPERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Unaudited financial results for the quarter ended on December 31 2024. Outcome of the Board Meeting held on January 31, 2025 (As Per BSE Announcement Dated on 31/01/2025)
22-Oct-2024	29-Oct-2024	Quarterly Results	RADHE DEVELOPERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve We wish to inform you that Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday October 29 2024 to inter alia transact the Following Business: To consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended on September 30 2024 along with the Limited Review Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015; and To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman. This is with reference to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. In this regard, we wish to inform you that the Board of Directors in its meeting held today i.e. October 29, 2024, has inter-alia considered and approved the unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2024 together with the Limited Review Report. (As Per BSE Announcement dated on 29.10.2024)
16-Oct-2024	19-Oct-2024	Raising funds through Debt Instr.	RADHE DEVELOPERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve We wish to inform you that Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday October 19 2024 inter alia to transect and consider the following business: In continuation of our letter dated October 16, 2024 this is to inform that the Board of Directors of the Company, at its meeting held today, has inter alia, considered and approved the following business: Read less.. (As Per BSE Announcement Dated on 19.10.2024)
01-Oct-2024	01-Oct-2024	Change in Auditors	Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (as amended), the meeting of the Board of Directors of the Company held on Tuesday, October 01, 2024, inter alia, discussed and transacted the following business items: Read less.. Revised outcome (As Per BSE Announcement Dated on: 18/10/2024)
05-Aug-2024	08-Aug-2024	Issue of Equity Shares	RADHE DEVELOPERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the allotment of 20143920 Equity Shares Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 08th August, 2024 at the Registered Office of the Company, which commenced at 11:00 A.M. and concluded at 12.10 P.M. has considered and approved: Read less.. (As Per BSE Announcement Dated on 08.08.2024)
29-Jul-2024	05-Aug-2024	Quarterly Results	RADHE DEVELOPERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve We wish to inform you that Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Meeting of the Board of Directors of the Company is scheduled to be held on Monday August 05 2024 to inter alia transact the Following Business: In continuation of our letter dated July 29, 2024 this is to inform that the Board of Directors of the Company, at its meeting held today, has inter alia, considered and approved the following businesses: Financial Results for the Quarter ended June 30, 2024 (As per BSE Announcement Dated on 05/08/2024)
24-May-2024	30-May-2024	Quarterly Results	RADHE DEVELOPERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve We wish to inform you that Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 30 2024 to inter alia transact the Following Business: In continuation of our letter dated May 24, 2024, and pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('LODR'), we wish to inform you that the Board of Directors of the Company at its meeting held today, has inter-alia considered and approved the followings: Read less.. (As Per BSE Announcement Dated on 30.05.2024)
24-Jan-2024	01-Feb-2024	Quarterly Results	RADHE DEVELOPERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve We wish to inform you that Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 01 2024 to inter alia transact the Following Business: This is with reference to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. In this regard, we wish to inform you that the Board of Directors in its meeting held today i.e. February 01, 2024, has inter-alia considered and approved the unaudited Financial Results of the Company for the quarter ended on December 31, 2023 together with the Limited Review Report. Financial Results for the Quarter ended on December 31, 2023. (As Per BSE Announcement Dated on 01/02/2024)
05-Jan-2024	13-Jan-2024	Preferential Issue	RADHE DEVELOPERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2024 inter alia to consider and approve We wish to inform you that Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday January 13 2024 In continuation of our letter dated January 05, 2024 and in terms of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors in the meeting held on 13th January, 2024, inter-alia, has considered and approved the following businesses: This is to inform you that our Company has propose to setting up and develop a luxurious resort at Derol on the river bank of Sabarmati, Ahmedabad, Gujarat. (As Per BSE Announcement Dated on 13/01/2024)
25-Oct-2023	06-Nov-2023	Quarterly Results	RADHE DEVELOPERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve We wish to inform you that Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Meeting of the Board of Directors of the Company is scheduled to be held on Friday November 03 2023 to inter alia transact the Following Business: To consider and approve Unaudited Financial Results for the Quarter and half year ended on September 30 2023 and To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman. RADHE DEVELOPERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve With reference to our letter dated October 25, 2023 regarding intimation of Board Meeting which is scheduled to be held on Friday, November 03, 2023 to consider and approve, inter-alia, the Unaudited Financial Results for the quarter and half year ended September 30, 2023. However due to unavoidable circumstances the meeting has been postponed and rescheduled on Monday, November 06, 2023. Agenda items remains unaltered. (As per BSE Announcement Dated on 01/11/2023) This is with reference to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. In this regard, we wish to inform you that the Board of Directors in its meeting held today i.e. November 06, 2023, has inter-alia considered and approved the unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2023 together with the Limited Review Report. Unaudited Financial Results for the quarter and half year ended on September 30, 2023 Unaudited Financial Results for the quarter and half year ended on September 30, 2023 (As Per BSE Announcement Dated on 06.11.2023) Pursuant to Regulation 47 read with Regulation 33 of the SEBI (Listing Regulations and Disclosures Requirements) Regulations, 2015, Please find enclosed copies of the Newspaper Advertisements Published in Free Press Gujarat and Lokmitra on November 07, 2023 with regards to Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2023 (As Per BSE Announcement Dated on 08.11.2023)
21-Jul-2023	29-Jul-2023	Quarterly Results	RADHE DEVELOPERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve We wish to inform you that Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday July 29 2023 to inter alia transact the Following Business: RADHE DEVELOPERS (INDIA) LIMITED has informed BSE about Board Meeting to be held on 29 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. (As Per BSE Announcement Dated on 24.07.2023) In continuation of our letter dated July 21, 2023 this is to inform that the Board of Directors of the Company, at its meeting held today, has inter alia, considered and approved the following businesses: Financial Results for the Qtr ended June 30, 2023 Appointment of Additional as Non Executive Independent Director Reconstitution of Committees (As Per BSE Announcement Dated on 29.07.2023)
16-May-2023	23-May-2023	Accounts	RADHE DEVELOPERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve We wish to inform you that Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 23 2023 to inter alia transact the Following Business: In continuation of our letter dated May 16, 2023, we wish to inform you that the Board of Directors of the Company at its meeting held today, has inter-alia considered and approved the followings: (As Per BSE Announcement Dated on 23.05.2023) With reference to your mail date May 26, 2023, we hereby submit the revised Auditor''s Report pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to clarify that there have been no changes to the financial results for the quarter and year ended on March 31, 2023. (As Per BSE Announcement Dated on 30.05.2023)
13-Apr-2023	21-Apr-2023	Others	RADHE DEVELOPERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2023 inter alia to consider and approve 1. To consider and approve the shifting of registered office of the Company within the local limits of the city town or village where it is presently situated; 2. To consider the proposal of raising of funds by the Company including through Preferential Issue Right Issue or other permissible mode as the Board of Directors may determine to be in the best interest of the Company subject to the necessary approvals from the statutory regulatory and other authorities as applicable and other matters connected therewith; 3. To consider and approve any other matter with the permission of the Board. ln accordance with the provisions of Regulatioh 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today, has inter alia, considered and approved the following businesses: The Board of Directors approved the proposal for raising of funds by way of a Right lssue to the eligible gquity shareholders of the Company as on the record date (to '' be determined and notified subsequently), on such terms and conditions as may be decided by the Board of Directors subject to receipt of regulatory/statutory. approvals, in accordance with the applicable laws including the provisions of ''the'' SEBI (lssue of Capital and disclosure Requirements) Regulations, 2O!8, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013 and Rules made thereunder. (As Per BSE Announcement Dated on 21/04/2023) With reference to your mail dated 22nd April, 2023 and in reference to our letter dated 21st April, 2023 regarding outcome of the Board Meeting we hereby furnish the following particulars as required under the SEBI Circular dated 9th September, 2015 (As Per BSE Announcement dated on 22.04.2023)
23-Jan-2023	31-Jan-2023	Quarterly Results	RADHE DEVELOPERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve the Unaudited Financial Results for the Quarter and nine months ended on December 31 2022 and 2. Any other item with the permission of Chair. This is with reference to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we wish to inform you that the Board of Directors in its meeting held today i.e. January 31, 2023, has inter-alia considered and approved the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2022 together with Limited Review Report. This is with reference to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we wish to inform you that the Board of Directors in its meeting held today i.e. December 31, 2023, has inter-alia considered and approved the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2022 together with Limited Review Report. This is with reference to our announcement made today pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the revised outcome of the Board Meeting due to clerical errors in the covering letter. There being no change in the results and its notes. (As Per BSE Announcement Dated on 31.01.2023)

1 2 3

LOGIN HERE

Radhe Developers (India) Ltd

Board Meeting