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Year archive

Ratnabhumi Developers Limited — 2021 filings

All 60 regulatory filings released by Ratnabhumi Developers Limited (540796) in 2021, sourced directly from the official regulator.

60 Filings
2021 Period
2021 filings (60)
Filing Released Lang
Intimation of Trading Window Closure
Regulatory Filings
2021-12-31 English
Disclosure of Related Party Transactions on a consolidated basis for the Half Year ended on 30.09.2021 under regulation 23(9) Of SEBI (LODR), Regulations, 2015
Regulatory Filings
2021-11-19 English
Newspaper Publication of Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2021, published today in Financial Express (English) and Financial ....
Regulatory Filings
2021-11-02 English
Unaudited Standalone And Consolidated Financial Results For the Quarter and Half Year ended on 30th September, 2021
Regulatory Filings
2021-11-01 English
Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve The Unaudited Standalone ....
Regulatory Filings
2021-10-23 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September, 2021
Regulatory Filings
2021-10-07 English
Intimation of Trading Window Closure
Regulatory Filings
2021-09-30 English
Regularization of Directors
Regulatory Filings
2021-09-17 English
The details of E- voting results of the 15th Annual General Meeting of the Company held on Thursday, September 16, 2021 are enclosed in the format prescribed under Regulation 44(3) of the ....
Regulatory Filings
2021-09-17 English
Summary of proceedings of the 15th Annual General Meeting of the Company held on Thursday, September 16, 2021 at 11:00 AM through video conferencing ("VC") or other audio-visual means ("OAVM")
Regulatory Filings
2021-09-16 English
Newspaper Publication of Notice of 15th Annual General Meeting of the Company published today in Financial Express (English) and Financial Express (Gujarati) newspapers
Regulatory Filings
2021-08-25 English
15th Annual General Meeting of the members of Ratnabhumi Developers Limited will be held on Thursday, 16th day of September, 2021 at 11:00 AM IST through Video Conferencing (VC)/Other Audio ....
Regulatory Filings
2021-08-24 English
Submission of Annual Report of the Company for the Financial Year 2020-21
Regulatory Filings
2021-08-24 English
Newspaper Publication of Unaudited Financial Results of the Company for the First Quarter ended June 30, 2021, published today in Financial Express (English) and Financial Express (Gujarati) ....
Regulatory Filings
2021-08-13 English
Acquisition of 28.34% stake in Ratnamani Buildspace LLP by Ratnabhumi Developers Limited
Regulatory Filings
2021-08-12 English
In continuation of Unaudited Standalone and Consolidated Financial Results submitted today - Limited Review Report for Consolidated Financial Results
Regulatory Filings
2021-08-12 English
Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results For The First Quarter Ended On June 30, 2021
Regulatory Filings
2021-08-12 English
Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve The Unaudited Financial ....
Regulatory Filings
2021-08-04 English
Disclosure Of Related Party Transactions On A Consolidated Basis For The Half Year Ended On 31.03.2021 Under Regulation 23(9) Of SEBI (LODR), Regulation, 2015
Regulatory Filings
2021-07-24 English
Certificate in terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2021
Regulatory Filings
2021-07-14 English
Revised Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2021-07-03 English
Intimation about closing of Trading Window
Regulatory Filings
2021-06-30 English
Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-06-29 English
Appointment of Mr. Devarsh Fadia (DIN: 09213153) as Additional Director in the Capacity of Non-Executive Director of the Company w.e.f. 28th June, 2021.
Regulatory Filings
2021-06-28 English
Audited Standalone and Consolidated Financial Results for the Half Year and Year ended on March 31, 2021
Regulatory Filings
2021-06-28 English
Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve the Audited Financial ....
Regulatory Filings
2021-06-19 English
Appointment of Ms. Avani Sanghavi (DIN: 09156980) as Additional Director in the capacity of Independent Director for a term of 5 years w.e.f. 07th June, 2021, subject to the approval of ....
Regulatory Filings
2021-06-07 English
Appointment of Ms. Mauli Shah (Membership No. A63020) as the Company Secretary and Compliance Officer of the Company w.e.f. 08th June, 2021.
Regulatory Filings
2021-06-07 English
Resignation of Ms. Eti Ghoghari (Membership No. A58381) from the position of Company Secretary and Compliance Officer of the Company w.e.f. 07th June, 2021.
Regulatory Filings
2021-06-07 English
1. Approved the Resignation of Ms. Eti Ghoghari (Membership No. A58381) from the position of Company Secretary and Compliance Officer of the Company w.e.f. 07th June, 2021 2. Appointment ....
Regulatory Filings
2021-06-07 English
The details of E- voting results of the Postal Ballot (Extra Ordinary General Meeting) voting period begins on Thursday, April 15, 2021 (IST 09:30 A.M.) and ends on Friday, May 14, 2021 ....
Regulatory Filings
2021-05-15 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
2021-04-20 English
Pursuant to Regulation 30 read with Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 we are enclosing herewith the ....
Regulatory Filings
2021-04-12 English
We wish to inform that pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we enclose herewith copies of notice published in Newspapers ....
Regulatory Filings
2021-04-12 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kaivan Jitendrakumar Shah & PACs
Regulatory Filings
2021-04-07 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kaivan Jitendrakumar Shah & PACs
Regulatory Filings
2021-04-07 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kaivan Jitendrakumar Shah & PACs
Regulatory Filings
2021-04-07 English
We submit herewith the confirmation certificate and Details of Share Certificates Dematerialized for the quarter & half year ended March 31, 2021, received from Alankit Assignments Limited, ....
Regulatory Filings
2021-04-06 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
2021-04-06 English
1. Considered & approved the Migration of the Company from SME Platform of BSE Limited to Main Board of BSE Limited. 2. Considered & approved the draft notice of Postal Ballot and Forms. ....
Regulatory Filings
2021-04-05 English
Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-03-31 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
2021-03-31 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Globe Capital Market Ltd
Regulatory Filings
2021-03-17 English
With reference to the above subject, please note that the Board of Directors of our Company in their meeting held today i.e. Saturday, March 13, 2021 which commenced at 05:00 P.M and concluded ....
Regulatory Filings
2021-03-13 English
With reference to the above subject, please note that the Board of Directors of our Company in their meeting held today i.e. Saturday, March 13, 2021 which commenced at 05:00 P.M and concluded ....
Regulatory Filings
2021-03-13 English
The company is in receipt of requests under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from Mrs. Meghna Munir Shah and Mr. Munir Shah ....
Regulatory Filings
2021-03-12 English
We would like to inform you that the disclosure under regulation 29 of SAST Regulation, 2011 given by Globe Capital Market Limited dated 4th February,2021 is wrongly uploaded on BSE website ....
Regulatory Filings
2021-03-04 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Globe Capital Market Ltd
Regulatory Filings
2021-03-01 English
Appointment of M/s SCS and Co. LLP Practicing Company Secretaries, Ahmedabad as Secretarial Auditor of the Company for Secretarial Audit of the company for FY 2020-21. Appointment ....
Regulatory Filings
2021-02-16 English
The Board of directors of the Company in their meeting held today i.e. on Tuesday, February 16, 2021 which was commenced at 04:30 P.M. and closed at 05.00 P.M. at its Registered Office ....
Regulatory Filings
2021-02-16 English
1. Approved Resignation of Mr. Munir Mahendra kumar Shah from the position of Non-Executive Director w.e.f. February 16, 2021 due to pre-occupancy; 2. Approved Resignation of Ms. Meghna ....
Regulatory Filings
2021-02-16 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kaivan Jitendrakumar Shah & PACs
Regulatory Filings
2021-02-08 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kaivan Shah
Regulatory Filings
2021-02-06 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Meghna Shah & PACs
Regulatory Filings
2021-02-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Meghna Shah & PACs
Regulatory Filings
2021-02-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kaivan Jitendrakumar Shah & PACs
Regulatory Filings
2021-02-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kaivan Jitendrakumar Shah & PACs
Regulatory Filings
2021-02-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Meghna Shah & PACs
Regulatory Filings
2021-02-03 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2021-01-18 English
We submit herewith the confirmation certificate and Details of Share Certificates Dematerialized for the quarter ended December 31, 2020, received from Alankit Assignments Limited, Registrar ....
Regulatory Filings
2021-01-11 English