BSECompany Update13 Oct 2026
Ravileela Granites Ltd
Pursuant to the provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we hereby submit the certificate received from Aarthi Consultants Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th September 2026.
Ravileela Granites Ltd submitted a compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September 2026.
BSEAGM/EGMResults2 Oct 2026
Ravileela Granites Ltd
We wish to inform your esteemed organization that the Members of the Company transacted the business as stated in the Notice of the 36th AGM. In this regard, we hereby submit the following: 1. Details of Voting results for the resolutions as set out in the Notice of the 36th AGM; 2. Scrutinizer''s Report pursuant to Section 108 of Companies Act, 2013 and relevant rules made thereunder.
Ravileela Granites Ltd has submitted the voting results and scrutinizer's report for the 36th AGM, with all resolutions passed with significant majorities. The company's financial statements for the FY 2025-26 were approved, and the appointment of a new director, Ms. Parvatha Harshini Reddy, was also approved.
BSEAGM/EGM30 Sept 2026
Ravileela Granites Ltd
Ravileela Granites Limited wishes to inform that the 36th Annual General Meeting of the Company was held today, 30th September 2026. In this regard, we hereby submit the summary of proceedings of the AGM of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
Ravileela Granites Ltd held its 36th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 105 shareholders, including 2 promoters and 103 public shareholders. The company presented its audited financial statements for the year ended March 31, 2026, and the board of directors and auditors' reports. The meeting also approved the appointment of a new director and the regularisation of another director. The company extended the remote e-voting facility to its members, which commenced on September 26, 2026, and ended on September 29, 2026.
BSEInsider Trading / SAST28 Sept 2026
Ravileela Granites Ltd
We wish to inform your esteemed organization that the trading window for dealing in securities of Ravileela Granites Limited (''the Company'') will remain closed from the start of the business hours of 1st October 2026 till 48 hours after declaration of the Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September 2026 for all designated persons, their immediate relatives and all connected persons covered under ....
Ravileela Granites Ltd has announced the closure of its trading window from 1st October 2026 to 48 hours after the declaration of its Un-Audited Financial Results for the quarter and half-year ended 30th September 2026, as per SEBI (Prohibition of Insider Trading) Regulations 2015.
BSECompany UpdateResults30 Jul 2026
Ravileela Granites Ltd
We wish to inform your esteemed organization that the Company has published Un-audited Financial Results for the quarter ended 30th June 2026 on 30th July 2026, in the following newspapers:
1. ....
Ravileela Granites Ltd has published un-audited financial results for the quarter ended 30th June 2026, in compliance with Regulation 30 and 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were published in the Financial Express (English Language) and Nava Telangana (Regional Language) newspapers on 30th July 2026.
BSECompany UpdateESG28 Jul 2026
Ravileela Granites Ltd
We wish to inform your esteemed organization that the Board of Directors of the Company at its meeting held on Tuesday, 28th July 2026 approved the constitution of the Corporate Social ....
Ravileela Granites Ltd has informed the BSE that its Board of Directors has approved the constitution of the Corporate Social Responsibility Committee, as per Section 135 of the Companies Act, 2013, with Mr. Hari Prasad Atluri as Chairperson, Mr. Sorabh Chinoy Kersasp as Member, and Ms. Parvatha Harshini Reddy as Member.
BSECompany UpdateMgmt Change28 Jul 2026
Ravileela Granites Ltd
We wish to inform your esteemed organization that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on ....
Ravileela Granites Ltd has announced the appointment of Ms. Parvatha Harshini Reddy as an Additional Director (Non-Executive and Non-Independent) with effect from 28th July 2026 until the ensuing Annual General Meeting.
BSEResultResults28 Jul 2026
Ravileela Granites Ltd
The Board of Directors in their meeting held on Tuesday, 28th July 2026 have considered and approved the Un-audited financial results for the quarter ended 30th June 2026 and took note ....
Ravileela Granites Ltd has announced its un-audited financial results for the quarter ended 30th June 2026, along with the approval of its 36th Annual General Meeting and the appointment of a new director.
BSEBoard MeetingResults28 Jul 2026
Ravileela Granites Ltd
We wish to inform your esteemed organisation that the Board of Directors of the Company at its meeting held on Tuesday, 28th July 2026 considered and approved, inter alia, the following:
1. ....
Ravileela Granites Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, and has approved the constitution of a Corporate Social Responsibility (CSR) Committee. The company has also appointed Ms. Parvatha Harshini Reddy as an Additional Director (Non-Executive and Non-Independent).
BSEBoard MeetingResults23 Jul 2026
Ravileela Granites Ltd
Ravileela Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve 1. The Un-audited Financial ....
Ravileela Granites Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/07/2026 to consider and approve the Un-audited Financial Results for the quarter ended 30th June 2026.