RAVILEELA GRANITES LTD. - Board Meeting Intimation for Intimation Of The Date Of Board Meeting Scheduled To Be Held On Thursday, The 30Th Day Of May 2024 At 03.00 P.M, As Per Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

RAVILEELA GRANITES 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 A Meeting of the Board of Directors of our Company is scheduled to be held on Thursday, the 30th day of May, 2024 at 03:00 P.M. to consider, inter-alia, the following: 1. Consider & Approve the Audited Financial Results for both the quarter and financial year ended 31st March 2024; 2. Take note of the Audit Report for financial year ended 31st March 2024; & 3. Any other matter with the permission of the Chair