RAVILEELA GRANITES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Of Ravileela Granites Limited ('The Company') Held On 14Th August, 2024.
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| 14 Aug 2024 | |
| a) Statement of Un-audited Financial Results (Standalone) for the Quarter ended 30th June 2024; b) Limited Review Report on the Un-audited Financial Results for the Quarter ended 30th June 2024; c) Convening of the 34th Annual General Meeting of the Company on Monday, 30th September, 2024; d) Notice convening the 34th AGM along with Annual Report for the Financial Year 2023-2024 e) Appointment of Mrs. Rashida Hatim Adenwala, Practicing Company Secretary, to act as Scrutinizer to scrutinize voting process at the ensuing AGM in a fair and transparent manner. f) Shifting of Registered Office of the Company within local limits of the city from H. No. 6-3-668/10/35 Durganagar Colony, Punjagutta, Hyderabad - 500082 to Sharad Complex 2nd Floor, No. 9, 1/77, SD Road, Regimental Bazaar, Shivaji Nagar, Secunderabad, Hyderabad-500003, w.e.f. 14th August 2024. | |
| View all announcements for RAVILEELA GRANITES LTD. | Source: BSE India |
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