Ratnabhumi Developers Ltd

Ratnabhumi Developers Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading activities.

Ratnabhumi Developers Ltd has announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 21, 2026. Additionally, Mrs. Avani Rohit Sanghavi was re-appointed as an Independent Director for a second term of five years, effective June 7, 2026. The auditor's report, issued by M/s. MAAK & Associates, Chartered Accountants, contains an unmodified opinion on the financial results.

Ratnabhumi Developers Ltd. has announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board of directors approved the results in a meeting held on May 21, 2026. Additionally, Mrs. Avani Rohit Sanghavi was re-appointed as an Independent Director for a second term of five years, effective June 7, 2026. The auditor's report, issued by M/s. MAAK & Associates, Chartered Accountants, contains an unmodified opinion.

Ratnabhumi Developers Ltd has re-appointed Mrs. Avani Sanghavi (DIN 09156980) as a Non-Executive Independent Director for a second term of five years, effective from June 7, 2026, until May 6, 2031. The decision was made during a board meeting on May 21, 2026, following the recommendation of the nomination and remuneration committee and subject to member approval. Mrs. Sanghavi has been associated with the company since 2021 and holds a Diploma in Electronic Engineering with over five years of experience.

Ratnabhumi Developers Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will reopen 48 hours after the declaration of the results.

Ratnabhumi Developers Ltd has announced the closure of the trading window for all insiders, including designated persons, from April 1, 2026 until 48 hours after the declaration of the Audited Standalone and Consolidated Financial results for the quarter and year ended on March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Ratnabhumi Developers Ltd, a leading real estate company, has announced its unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. The company reported a profit before tax of 53.47 lakhs, a significant increase from the previous quarter. The total income stood at 815.98 lakhs, with other income contributing 25.61 lakhs. The company's expenses were 728.28 lakhs, with finance costs being the highest at 340.56 lakhs. The company also reported a tax expense of 23.85 lakhs. The earnings per share (EPS) for the quarter was 0.45. The company has a subsidiary, Ratnabhumi Techno Engg. Private Limited, and three associate concerns: Rajul Projects LLP, Raivat Projects LLP, and Ratnamani Buildspace LLP.

Ratnabhumi Developers Ltd, a company based in Ahmedabad, Gujarat, has announced that its Board of Directors will meet on February 13, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended on December 31, 2025. The meeting will take place at the company's registered office. The trading window for dealing in the securities of the company is closed for designated persons until 48 hours after the declaration of the financial results, in accordance with the company's Code of Conduct and the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Ratnabhumi Developers Ltd. has submitted a notice for the 2nd Extraordinary General Meeting (EGM) for the financial year 2025-26, scheduled on February 07, 2026, at 11:00 A.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting aims to transact the special business of reappointing Mrs. Rinni K Shah as Whole Time Director for a period of 5 consecutive years. The notice includes the terms and conditions of her reappointment, remuneration, and authorization for the Board of Directors and/or the Company Secretary to execute necessary actions.

Ratnabhumi Developers Ltd has announced the re-appointment of Mrs. Rinni Kaivan Shah as the Whole-time Director of the company, effective from February 16, 2026, subject to the approval of members in the ensuing general meeting. The decision was made during the Board Meeting held on January 10, 2026. The company will also hold the Second Extraordinary General Meeting for the FY 2025-26 on February 7, 2026, at 11:00 am IST through Video Conferencing/ Other Audio Visual Means. M/s. Insiya Nalawala & Associates, Company Secretaries have been appointed as Scrutinizer to scrutinize the e-voting process. The company's website will be updated from www.ratnagroup.co.in to www.ratnacorp.com.