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BSE Code : 540796 | NSE Symbol : | ISIN : INE821Y01011 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Mar-2025	28-Mar-2025	EGM	Outcome of Board Meeting held today i.e. March 28, 2025
06-Feb-2025	14-Feb-2025	Quarterly Results	Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve unaudited financial results for the quarter and nine months ended on December 31 2024 Outcome of Board Meeting held on February 14, 2025 (As Per BSE Announcement Dated on 14.02.2025)
30-Oct-2024	12-Nov-2024	Quarterly Results	Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve unaudited financial results for the quarter and half year ended on September 30 2024. Unaudited financial results for the quarter and half year ended on September 30, 2024 (As Per BSE Announcement dated on 12.11.2024)
28-Sep-2024	28-Sep-2024	EGM	Outcome of Board Meeting held on September 28, 2024
06-Aug-2024	14-Aug-2024	Quarterly Results	Outcome of the Board Meeting held today i.e. August 14, 2024 (As per BSE Announcement dated on 14/08/2024) Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial Results For The Quarter Ended On June 30 2024 Mr. Nirav Patel as Internal Auditor of the Company for the FY 2024-25 and 2025-26 (As Per BSE Announcement dated on 15.08.2024)
03-Jul-2024	03-Jul-2024	Others	Outcome of Board Meeting held today i.e. July 03, 2024
13-May-2024	30-May-2024	Accounts	Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended on 31st March 2024 2. Any other items as may be decided by the Board of Directors of the Company The Board Meeting to be held on 28/05/2024 has been revised to 30/05/2024 The Board Meeting to be held on 28/05/2024 has been revised to 30/05/2024 (As per BSE Announcement Dated on 27/05/2024) Board Meeting Outcome for Board Meeting held on May 30, 2024 Financial Results for the quarter and year ended on March 31, 2024 (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended on 31st December 2023. 2. Any other items as may be decided by the Board of Directors of the Company. The Board of Directors of the Company in the Board Meeting held today i.e. Tuesday, 13th February, 2024 has considered and approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended on 31st December, 2023 along with the Limited Review Report. (As per BSE Announcement Dated on 13/02/2024)
18-Jan-2024	18-Jan-2024	Change in Other Executives	Appointment of Company Secretary and Compliance Officer The company had appointed Ms. Divya Joshi as Company Secretary and Compliance Officer of the company with effect from January 18, 2024.
30-Oct-2023	09-Nov-2023	Quarterly Results	Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half year ended on 30th September 2023 and other matters. The Board of Directors of the Company in the Board Meeting held today i.e. Thursday, 09th November, 2023 has considered and approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended on 30th September, 2023 along with the Limited Review Report. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2023 (As Per BSE Announcement Dated on 09/11/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	Ratnabhumi Developers 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 the Unaudited Standalone & Consolidated Financial Results for the Quarter ended on 30th June 2023 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate that in the Board Meeting held today (i.e. Friday, 11th day of August, 2023), the Board of Directors of the Company ('Ratnabhumi Developers Limited') have, inter alia, considered and approved: 1. The Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2023 along with the Limited Review Report of the Statutory Auditor thereon and. 2. Other Agenda as mentioned in the Outcome (As Per BSE Announcement Dated on 11.08.2023)
24-Jul-2023	24-Jul-2023	EGM	Board Meeting Outcome dated 24th July, 2023
20-May-2023	30-May-2023	Accounts	Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve The Audited Financial Results (Standalone & Consolidated) for the Quarter and year ended on 31st March 2023 Shifting of Registered Office of the Company within the local limits of city (As Per BSE Announcement dated on 30.05.2023) Ms. Insiya Nalawala, proprietor of M/s. Insiya Nalawala and Associates, practicing company secretaries (Membership No. - A57573 & COP No. - 22786, Peer Review No.: 1763/2022), is appointed as Secretarial Auditor of the Company for conducting the Secretarial Audit of the Company for the Financial Year 2023-24 (As per BSE Announcement Dated on 31/05/2023)
20-Apr-2023	20-Apr-2023	Acquisitions	Outcome of Board Meeting held today i.e. on 20th April, 2023, in terms of Regulation 30 of SEBI (LODR) Regulations, 2015 Acquisition of 100% shareholding in Ratnabhumi Techno Engg Private Limited by Ratnabhumi Developers Limited
04-Feb-2023	13-Feb-2023	Quarterly Results	Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended on 31st December 2022 Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine months ended On 31st December, 2022 Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine months Ended on 31st December, 2022 (As Per BSE Announcement Dated on 13/02/2023)

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Ratnabhumi Developers Ltd

Board Meeting