Ravinder Heights Ltd

Ravinder Heights Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter ending June 30, 2026. The decision aligns with the company's "Code of Conduct for Prevention of Insider Trading" and SEBI regulations, aiming to prevent insider trading by restricting dealings in the company's securities during this period. The specific date of the board meeting to approve these financial results will be communicated later.

Serum Institute of India Private Limited, along with Persons Acting in Concert (PACs), has acquired a 7.32% stake in Ravinder Heights Limited through open market transactions. The acquisition, completed on June 16, 2026, resulted in their shareholding decreasing from 9.39% to 7.32% after accounting for a prior disposal. The total share capital of Ravinder Heights Limited remains at 6,13,25,746 shares.

Ravinder Heights Ltd has responded to a clarification request from BSE regarding a significant recent movement in its share price. The company stated that it has complied with all disclosure regulations and there is no undisclosed price-sensitive information or impending corporate action. Ravinder Heights attributes the price fluctuation to market-driven factors beyond its control.

Ravinder Heights Ltd announced audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results in their meeting held on May 29, 2026, following a review by the Audit Committee. The auditor's report, issued by M/s Dewan P.N. Chopra, Chartered Accountants, contained an unmodified opinion. The results are available on the company's website and will be published in newspapers as per SEBI regulations.

Ravinder Heights Ltd. announced the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results at its meeting on May 29, 2026, following a review and recommendation by the Audit Committee. The auditor's report has an unmodified opinion. The financial results are available on the company's website and will be published in newspapers as per SEBI LODR Regulations.

Ravinder Heights Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The trading window remains closed until 48 hours after the declaration of the results. The meeting notice is available on the company's website.

Ravinder Heights Ltd has authorized specific Key Managerial Personnel (KMPs) under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These KMPs are designated for determining the materiality of events or information and for making disclosures to stock exchanges. The authorized personnel include Mrs. Sunanda Jain (Chairperson cum Managing Director), Mr. Sumit Jain (Whole Time Director), Mr. Kamal Lakhani (Chief Financial Officer), and Ms. Vertika (Company Secretary & Compliance Officer). Their contact details (phone and email) have been provided and are also available on the company's website, ensuring compliance with regulatory requirements for timely and accurate information dissemination.

Ravinder Heights Ltd received an email from BSE seeking clarification on the significant movement in its share price. The company informed the exchange that it has made all necessary disclosures in a timely and accurate manner, complying with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ravinder Heights stated there is no undisclosed or price-sensitive information, nor any impending announcement or corporate action that needs to be reported. The company concluded that the recent price movement is purely market-driven and beyond its control.

Ravinder Heights Ltd. has announced the closure of the trading window for designated persons, including their immediate relatives, from April 01, 2026 until 48 hours after the announcement of Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2026. This decision comes in accordance with the company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The board meeting date to approve the Audited Standalone and Consolidated Financial Results will be informed in due course.

Ravinder Heights Ltd. has paid a fine of Rs. 75,520/- each (inclusive of GST) to the National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) after being allegedly found non-compliant with Regulation 17(1A) of the SEBI Listing Regulations. The non-compliance was for not passing a Special Resolution by the Shareholders of the Company prior to the Appointment of an Independent Director who had attained the age of 75 years. The Company, however, states that it has fully complied with the regulations and the appointment was regularized within the prescribed timeline.