Ravinder Heights Ltd

Ravinder Heights Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice of its 7th Annual General Meeting (AGM). The AGM is scheduled for September 26, 2026. The report details the company's performance, including a strategic expansion with the launch of an affordable residential plotted colony under DDJAY in Gurugram, Haryana, named "Bestech City 2". The company highlights the resilience of India's real estate sector and its own business excellence and stability. The annual report and AGM notice are being disseminated electronically to members and made available on the company's website and NSDL's e-voting platform.

Ravinder Heights Ltd has issued a notice for its 7th Annual General Meeting (AGM) to be held on Saturday, September 26, 2026, at 10:00 AM IST. The meeting will take place at Best Western Maryland Hotel in Zirakpur, Chandigarh. Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26, along with the Board and Auditors' reports. Additionally, the AGM will address the appointment of a Director in place of Ms. Radhika Jain, who retires by rotation and is eligible for re-appointment. The notice and annual report for FY 2025-26 are available on the company's website and NSDL's e-voting platform.

Ravinder Heights Ltd has announced the re-appointment of M/s. SNVA & Co., Chartered Accountants, as the company's Internal Auditors for the Financial Year 2026-27. This decision was made by the Board of Directors at their meeting held on August 7, 2026, following the recommendation of the Audit Committee. The filing adheres to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. M/s. SNVA & Co. has expertise in Corporate Law, Statutory and Internal Audits, Legal Compliances, Taxation, and Accountancy. They are not related to any directors of the company.

Ravinder Heights Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 7, 2026. The results were reviewed by the Audit Committee and the statutory auditors, M/s Dewan P.N. Chopra, who issued an unmodified opinion. The company also confirmed that the financial results are being uploaded to its website and sent for newspaper publication as per SEBI regulations.

Ravinder Heights Ltd announced the outcome of its board meeting held on August 7, 2026. The board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were accompanied by a limited review report from M/s. Dewan P.N. Chopra, Chartered Accountants, with an unmodified opinion. The company also approved the re-appointment of M/s. SNVA & Co. as Internal Auditors for FY 2026-27 and appointed Mr. Girish Madan as Scrutinizer for the upcoming Annual General Meeting (AGM). The 7th AGM is scheduled for September 26, 2026, with September 18, 2026, fixed as the cut-off date for e-voting. The register of members and share transfer books will be closed from September 19 to September 26, 2026.

Ravinder Heights Ltd has announced a Board of Directors meeting scheduled for August 7, 2026, at 3:00 PM. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. In line with SEBI regulations, the trading window will remain closed until 48 hours after the declaration of these results for all designated persons. The notice of the meeting is also available on the company's website.

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.