Investor Zone Overview Disclosures under sub-regulation (8) of Regulation 30 Outcome of the Board Meeting held on Feb 12, 2025 Intimation regarding Land matter on Dec 30, 2024 Intimation regarding Land matter on Dec 27, 2024 Outcome of the Board Meeting held on Nov 12, 2024 Proceedings of the 5th Annual General Meeting held on Sep 26, 2024 Outcome of the Board Meeting held on Aug 28, 2024 Outcome of the Board Meeting held on Aug 12, 2024 Trading Approval Letter on June 08, 2024 Outcome of the Board Meeting held on May 29, 2024 BSE Listing Approval on May 21, 2024 NSE Listing Approval on May 14, 2024 Intimation of approval letter regarding reclassification of promoters on May 07, 2024 Intimation of approval letter regarding reclassification of promoters on April 11, 2024 Disclosure of Contact details of Key Managerial Personnel of the Company authorised under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Conversion of the Security Outcome of the Board Meeting held on Feb 14, 2024 Reclassification from Promoters Group Category to Public Category Intimation under Reg 31A receipt of request from reclassification Outcome of the Board Meeting held on Nov 07, 2023 Proceedings of the 4th Annual General Meeting held on Sep 29, 2023 Disclosure of Related Party Transaction under Regulation 23(9) of SEBI (LODR) Reg, 2015 – September 30, 2023 Intimation of Appointment of CFO Intimation of Change in Key Management Personnels Reclassification from Promoters Group Category to Public Category Outcome of the Board Meeting held on Aug 11, 2023 Intimation under Reg 31A receipt of request from reclassification Disclosure of Related Party Transaction under Regulation 23(9) of SEBI (LODR) Reg, 2015 – March 31, 2023 Intimation of Re-Appointment of Internal Auditor of the Company for FY 2023-24 Intimation of Appointment of Company Secretary & Compliance officer cum Chief Financial officer (CFO) Outcome of the Board Meeting held on May 29, 2023 Intimation of Resignation of Company Secretary cum Compliance Officer cum Chief Financial Officer (CFO) Outcome of the Board Meeting held on Feb 03, 2023 Disclosure of Related Party Transaction under Regulation 23(9) of SEBI (LODR) Reg, 2015 – September 30, 2022 Outcome of the Board Meeting held on Nov 10, 2022 Proceedings of the 3rd Annual General Meeting held on Sep 29, 2022 Outcome of the Board Meeting held on Sep 01, 2022 Outcome of the Board Meeting held on Aug 10, 2022 Disclosure of Related Party Transaction under Regulation 23(9) of SEBI (LODR) Reg, 2015 – March 31, 2022 Outcome of the Board Meeting held on May 25, 2022 Outcome of the Board Meeting held on Feb 08, 2022 Outcome of the Board Meeting held on Nov 10, 2021 Disclosure of Related Party Transaction under Regulation 23(9) of SEBI (LODR) Reg, 2015 – Sep 30, 2021 Proceedings of the 2nd Annual General Meeting held on Sep 29, 2021 Disclosure under Regulation 30(1) of SEBI (LODR) Regulations, 2015 on account of receipt of Licence by Wholly Owned Subsidiary of Ravinder Heights Limited for setting up of an Affordable Plotted Colony. Outcome of the Board Meeting held on Aug 12, 2021 Outcome of the Board Meeting held on May 27, 2021 Disclosure under Regulation 30(1) of SEBI (LODR) Regulations, 2015 on account of receipt of Letter of Intent by Wholly Owned Subsidiary of Ravinder Heights Limited for setting up of an Affordable Plotted Colony. Disclosures under Regulation 30(1) of SEBI (LODR) Regulations, 2015 on account of receipt of Letter of Intent by Wholly Owned Subsidiary of Ravinder Heights Limited for setting up of an Affordable Plotted Colony. Disclosure of Related Party Transaction under Regulation 23(9) of SEBI (LODR) Reg, 2015 – Mar 31, 2021 Outcome of Board Meeting held on Feb 05, 2021