Outcome of 01st Extraordinary General Meeting of FY 2024-25

E - Voting Results of 01st Extraordinary General Meeting of FY 2024-25

E-voting Results of the 18th Annual General Meeting

Outcome of 18th AGM held on 27.09.2024- Summary of Proceedings

ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE FY 2023-24

HALF YEARLY RELATED PARTY TRANSACTION REPORT - 31.03.2024

E - Voting Results of the 17th Annual General Meeting

E - Voting Results of 01st Extraordinary General Meeting of FY 2023-24

Outcome of 01st EGM of FY 2023-24 held on 17.08.2023 - Summary of Proceedings

Half Yearly Related Party Transaction Report - 31.03.2023

Annual Secretarial Compliance Report for the FY 2022-23

Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Change in Registered Office of the Company

Announcement under reglation 30 of SEBI (LODR) Regulations, 2015 - update on Acquistion

Announcement under reglation 30 of SEBI (LODR) Regulations, 2015 - Acquistion

Approval of Reclassification Application of Promoters - 11/04/2023

ANNOUNCEMENT UNDER REGULATION 30 OF SEBI (LODR) REGULAIONS, 2015 - RESIGNATION OF MR. DEVARSH FADIA

HALF YEARLY RELATED PARTY TRANSACTION REPORT - 30-09-2022

Announcement under Regulation 30 of SEBI(LODR) Regulations, 2015 - Re-appointment of Directors

Outcome of 16th AGM held on 28/09/2022- Summary Proceedings

Board Outcome- 26.07.2022

Half Yearly Related Party Transaction Disclosure

Credit Rating for Bank Facilities - 27/07/2022

Annual Secretarial Compliance Report for the FY 2021-22

Announcement under Regulation 30 of SEBI (LODR Regulations, 2015- Regularization of Directors

Outcome of 15th AGM held on 16.09.2021 - Summary of Proceedings

Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Acquisition

Half Yearly RPT Disclosure 31/03/2021

Board Outcome 28/06/2021

Intimation of Borad Meeting 28/06/2021

Board Outcome 07/06/2021

Board Outcome 05/04/2021

Calendar Event

Board Outcome 06/11/2020

Closure of Trading Window 31 March 2020

Proceeding EGM 28 Jan 2020

Outcome EGM 28 jan 2020

Votting result 28 jan 2020

BM September 2019

Outcome BM September 2019

CLOUSER TRADING WINDOW 30.09.2019

OUTCOME OF 13th AGM

PROCEEDING OF 13th AGM

voting result 13th AGM

BM OUTCOME DATED 07-09-2019

Intimation of Book Closure Dates

Outcome of BM 12-08-2019

BM INTIMATION- 23-5-2019

BM OUTCOME - 23rd May,2018

BM Intimation for 23rd May Meeting

BM OUTCOME - 30 March,2018

BM OUTCOME-21st March,2018

BM OUTCOME- 27th January,2018

BM-OUTCOME-as-on-05-11-2018

BM-INTIMATION-for-Nov-052018-Meeting

BOARD MEETING NOTICE 12-11-2024

Notice of 01st EGM of FY 2024-25

Notice of 18th AGM

Board Meeting Notice 14-08-2024

Board Meeting Reschedule 30-05-2024

Board Meeting Notice 28-05-2024

Board Meeting Notice 13-02-2024

Board Meeting Notice 09-11-2023

Board Meeting Notice 11.08.2023

Notice of 01st EGM of FY 2023-24 of Ratnabhumi Developers Limited

Board Meeting Notice 20-05-2023

Board Meeting Notice 13-02-2023

Board Meeting Notice 14-11-2022

Board Meeting Notice 04-02-2022

Board Meeting Notice 27-05-2022

Board Meeting Notice 12-08-2022

Notice of 16th AGM

Board Meeting Notice 01/11/2021

NOTICE of 15th AGM

Board Meeting Notice 12/08/2021

Board Meeting Notice 28/06/2021

Postal Ballot Notice

Notice for 13th AGM

NOTICE of 12th AGM

Newspaper Advtertisement 12.11.2024

Newspaper Advertisement of 01st Extraordinary General Meeting of FY 2024-25

NEWSPAPER ADVERTISEMENT 14.08.2024

NEWSPAPER ADVERTISEMENT 30.05.2024

NEWSPAPER ADVERTISEMENT 13.02.2024

NEWSPAPER ADVERTISEMENT 09.11.2023

Newspaper Advertisement 11.08.2023

Notice of 17th AGM - Newspaper Publication

Newspaper Advertisement of 01st Extraordinary General Meeting of FY 2023-24

Newspaper Advertisement - 31/05/2023

Newspaper Advertisement - 14/02/2023

Newspaper Advertisement - 14/11/2022

Notice of 16th AGM - Newspaper Publication

Newspaper Advertisement- 12/08/2022

Newspaper Advertisement- 27/05/2022

Newspaper Advertisement- 04/02/2022

Newspaper Advertisement 01/11/2021

Disclosure of Voting Results of AGM held on 16.09.2021 alongwith Scrutinizer's Report

Notice of 15th AGM - Newspaper Publication

Newspaper Advertisement 12/08/2021

13th AGM newspaper advt English

13th AGM newspaper advt Gujarati

PROXY FORM FOR 13TH AGM

12th AGM Outcome

PROXY FORM of 12th AGM

12th AGM NEWSPAPER ADVERTISEMENT (GUJARATI)

12th AGM Voting Result

UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULT FOR THE QUARTER & HALF YEAR ENDED SEPTEMBER 30, 2024

UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUATER ENDED JUNE 30, 2024

AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED MARCH 31, 2024

UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULT FOR THE QUARTER & NINE MONTHS ENDED DECEMBER 31, 2023

UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULT FOR THE QUARTER & HALF YEAR ENDED SEPTEMBER 30, 2023

UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULT FOR THE QUARTER ENDED 30th JUNE, 2023

AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31st MARCH, 2023

UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULT FOR THE QUATER AND NINE MONTHS ENDED ON 31st DECEMBER, 2022

UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULT FOR THE QUATER & HALF YEAR ENDED SEPTEMBER 30, 2022

UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULT FOR THE QUARTER ENDED 30TH JUNE, 2022

AUDITED CONSOLIDATED AND STANDALONE FINANCIAL RESULTS FOR THE QUATER AND YEAR ENDED 31ST MARCH 2022

UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUATER & NINE MONTHS ENDED DECEMBER 31, 2021

UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUATER & HALF YEAR ENDED SEPTEMBER 30, 2021

FORM NO. MGT-9 EXTRACT FROM ANUAL RETURN AS ON THE FINANCIAL YEAR ENDED ON 31/03/2021

UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE FIRST QUATER ENDED JUNE 30, 2021

AUDITED FINANCIAL RESULTS FOR HALF YEARLY AND YEAR ENDED 31 MARCH 2021

HALF YEARLY FINANCIAL ON 30/09/2020

FINANCIAL RESULT MARCH 2020

FINANCIAL RESULT SEPT. 2019

FINANCIAL RESULT 2018-19

FINANCIAL RESULT MARCH 2018

HALF YEARLY FINANCIAL ON 30/09/2018

SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH SEPTEMBER, 2024

SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH JUNE, 2024

SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31ST MARCH, 2024

SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31ST DECEMBER, 2023

SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH SEPTEMBER, 2023

SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH JUNE, 2023

SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31ST MARCH, 2023

SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31ST DECEMBER, 2022

SHAREHOLDING PATTERN FOR THE QUATER ENDED 30TH SEPTEMBER 2022

SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH JUNE 2022

SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31ST MARCH 2022

SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31ST DECEMBER 2021

SHAREHOLDING PATTERN FOR THE QUARTER ENDED SEPTEMBER 2021

Shareholding Pattern for the Quarter Ended June 30, 2021

Shareholding Pattern September 2019

Shareholding Pattern - 31st March, 2019

Shareholding Pattern - 31st March,2018

Shareholding Pattern - 13th December,2017

SHAREHOLDING-PATTERN-as-on-30th-September-2018

CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30TH SEPTEMBER 2024

CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30TH JUNE 2024

CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31ST MARCH 2024

CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31ST DECEMBER 2023

CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30TH SEPTEMBER 2023

CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30.06.2023

CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31ST MARCH 2023

CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31ST DECEMBER 2022

CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30TH SEPTEMBER 2022

CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30TH JUNE 2022

CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31ST MARCH 2022

CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31ST DECEMBER 2021

Corporate Governance Report for the Quarter ended September 30, 2021

Corporate Governance Report for the Quarter ended June 30, 2021

Policy For Inquiry In Case Of Leak Of Unpublished Price Sensitive Information

Related Party Transaction Policy

Criteria for making payment to Non-Executive Directors

Familiarisation Programme for Independent Directors

Details of KMP

Composition of Committee

Policy on Materiality

Policy on Material Subsidiaries

Policy on Disclosure of UPSI

Code of Conduct for PIT

Code of Conduct

Nomination & Remuneration Policy

Performance Evaluation Policy

Policy on Determing the Material Events

Preservation of Documents

T & C of Independent Directors

Whistle Blower Policy

Sexual Harassment Policy

Prospectus - RATNABHUMI DEVELOPERS LIMITED

General Information Document - RATNABHUMI DEVELOPERS LIMITED

COMPANY SECRETARY & COMPLIANCE OFFICER

RATNABHUMI DEVELOPERS LIMITED

Address:Ratna Corporate House, Near Santoor Bungalows, Ambli, Daskroi, Ahmedabad, GJ 380058
Contact No: 079 – 26424209
E-Mail: [email protected]

RTA OF THE COMPANY

ALANKIT HOUSE
ALANKIT ASSIGNMENTS LIMITED

Address:4E/2 JHANDEWALAN EXTENSION, NEW DELHI -110 055
Contact No: +91-11-33591000 / 42541234 / 23541234
Fax No: +91-11- 42541201
E-Mail: [email protected] (For Grievances)
Website: www.alankit.com

Old name of Company : RATNABHUMI DEVELOPERS PRIVATE LIMITED

New name of Company : RATNABHUMI DEVELOPERS LIMITED (w.e.f.18th September,2017)