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Year archive

Ratnabhumi Developers Limited — 2019 filings

All 34 regulatory filings released by Ratnabhumi Developers Limited (540796) in 2019, sourced directly from the official regulator.

34 Filings
2019 Period
2019 filings (34)
Filing Released Lang
We wish to inform that Meeting of the Board of Directors of the Company was held on today which was commenced at 6:30 P.M and concluded at 07:00 P.M., in which the Board of Directors has ....
Regulatory Filings
2019-12-30 English
with respect to above, we wish to inform that we have received intimation (copy attached herewith) from our Statutory Auditors M/s DJNV & co on 17.12.2019 regarding the merger of M/s ANA ....
Regulatory Filings
2019-12-17 English
In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings: ....
Regulatory Filings
2019-11-12 English
In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on November 12, 2019, at the Registered Office ....
Regulatory Filings
2019-11-12 English
We wish to inform you that the meeting of the Board of Directors of the Company was held today i.e. on November 06, 2019 which was commenced at 5:00 PM and concluded at 05:30 PM in which ....
Regulatory Filings
2019-11-06 English
We wish to inform you that the Company has mistakenly submitted Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer instead of Announcement under ....
Regulatory Filings
2019-11-06 English
We are pleased to inform you that the Board of Directors of the Company at their meeting held on November 06, 2019, have decided to appoint you as the Company Secretary and Compliance Officer ....
Regulatory Filings
2019-11-06 English
We are pleased to inform you that the Board of Directors of the Company at their meeting held on November 06, 2019, have decided to appoint you as the Company Secretary and Compliance Officer ....
Regulatory Filings
2019-11-06 English
Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-11-05 English
With reference to captioned subject, please find attached herewith the Certificate of Practicing Company Secretary certifying the compliance of Regulation 40 (9) of SEBI (Listing Obligations ....
Regulatory Filings
2019-10-18 English
Date: Oct 15, 2019 To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Dear Sir/Ma'am, Sub: Certificate under Regulation 74(5) ....
Regulatory Filings
2019-10-15 English
Date: October 15, 2019 To, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Dear Sir/Ma'am, Sub: Submission of Compliance ....
Regulatory Filings
2019-10-15 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company'sCode of Internal Procedures and Conduct for Prevention of Insider Trading ....
Regulatory Filings
2019-10-01 English
Pursuant to regulation 44(3) of SEBI(LODR) regulations 2015, we are enclosing herewith the voting results of the 13th Annual general Meeting of the Company held on today i.e.September 12, ....
Regulatory Filings
2019-09-12 English
Pursuant to Regulation 30, Para - A of Part - A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed ....
Regulatory Filings
2019-09-12 English
Pursuant to Regulation 30, Para - A of Part - A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed ....
Regulatory Filings
2019-09-12 English
We would like to hereby inform you that 13th Annual General Meeting of the Company was held at Registered Office of the Company situated at S.F. 207, Turquoise, Panchvati Panch Rasta Nr. ....
Regulatory Filings
2019-09-12 English
We wish to inform you that the meeting of the Board of Directors of the Company was held today: i.e. on September 07, 2019 which was commenced at 11:30 AM and 12: 00 PM in which Board:- ....
Regulatory Filings
2019-09-07 English
We wish to inform you that the meeting of the Board of Directors of the Company was held today: i.e. on September 07, 2019 which was commenced at 11:30 AM and 12: 00 PM in which Board:- ....
Regulatory Filings
2019-09-07 English
With reference to captioned subject and pursuant to Regulation 34 of SEBI (LODR) Regulation, 2015, we hereby submit the Stock Exchange 13th Annual Report of the Company. Kindly ....
Regulatory Filings
2019-08-13 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the 13th Annual General Meeting to be ....
Regulatory Filings
2019-08-13 English
This is to inform the exchange that the Registered of Members and Share Transfer Books of the Company will be closed from Saturday, September 07, 2019 to Thursday, September 12, 2019 (both ....
Regulatory Filings
2019-08-12 English
We wish to inform that Meeting of the Board of Directors of the Company was held on today which was commenced at 05:00 P.M and concluded at 05:50 P.M., in which the Board of Directors has ....
Regulatory Filings
2019-08-12 English
We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the quarter ended June 30, 2019, received from Alankit Assignments Limited, Registrar ....
Regulatory Filings
2019-07-15 English
In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 23, 2019, at the Registered Office ....
Regulatory Filings
2019-05-23 English
In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings: ....
Regulatory Filings
2019-05-23 English
Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve A meeting of the Board ....
Regulatory Filings
2019-05-16 English
We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the quarter ended March 31, 2019, received from Alankit Assignments Limited, Registrar ....
Regulatory Filings
2019-05-07 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
With reference to captioned subject, please find attached herewith the Certificate of Practicing Company Secretary certifying the compliance of Regulation 40 (9) of SEBI (Listing Obligations ....
Regulatory Filings
2019-04-15 English
With reference to captioned subject, please find attached herewith the Compliance Certificate in pursuance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ...
Regulatory Filings
2019-04-06 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading ....
Regulatory Filings
2019-04-03 English
In compliance with the requirements of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and 2019, we hereby ....
Regulatory Filings
2019-03-30 English