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Ratnabhumi Developers Ltd
Filing rhythm · 60 trading days
13 filings · 3 material · busiest 2026-06-29 and 2026-07-22
What it files
Filings
13 in the window
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14 August 2026
Newspaper PublicationNewspaper Publication
Newspaper Publication of Financial Results published for the quarter ended 30th June 2026 in Todays (i.e 14th August 2026) Financial Express Newspaper in English and Gujarati languages
Company Update / Newspaper Publication View filing →
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14 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 20th AGM of the company held on the 14th August 2026 at 11:00 am.
AGM/EGM / AGM View filing →
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13 August 2026
Board OutcomeBoard Meeting Outcome for Meeting Held On 13Th August 2026
To consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended on 30th June, 2026.
Board Meeting / Outcome of Board Meeting View filing →
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13 August 2026
ResultsResults- Financial Results For The Quarter Ended 30Th June 2026
Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2026
Result / Financial Results View filing →
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6 August 2026
Board MeetingBoard Meeting Intimation for Board Meeting To Be Held On, Thursday 13Th August 2026
Ratnabhumi Developers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Board Meeting / Board Meeting View filing →
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23 July 2026
Newspaper PublicationNewspaper Publication
Newspaper Advertisement of Notice 20th Annual General meeting of the Company, published in Financial Express (english and Gujarati) today i,e 23/07/2026
Company Update / Newspaper Publication View filing →
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22 July 2026
AGM / EGMNotice Of 20Th Annual General Meeting Of The Company To Be Held On Friday, 14Th August 2026 At 11:00 Am IST Through Video Conferencing ('VC') Facility / Other Audio Visual Means ('OAVM)
Notice of 20th Annual General Meeting of the Company to be held on Friday, 14th August 2026 at 11:00am IST through Video Conferencing ('VC') adn other Audio Video means ('OAVM')
AGM/EGM / AGM View filing →
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22 July 2026
Annual ReportReg. 34 (1) Annual Report.
Annual Report for the Financial Year Ending 2025-2026
Others / Reg. 34 (1) Annual Report View filing →
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13 July 2026
Board MeetingBoard Meeting Intimation for Board Meeting Intimation Fr Board Meeting To Be Held On 18Th Juy 2026
Ratnabhumi Developers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2026 ,inter alia, to consider and approve Consider and discuss ....
Board Meeting / Board Meeting View filing →
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7 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th June 2026.
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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29 June 2026
OutcomeBoard Meeting Outcome for Board Meeting Outcome For Meeting Held On 29Th June 2026
1. Appointment of Mr. Darshan Gandhi, as an Internal Auditor of the Company, for conducting the Internal Audit of the company for the period of five consecutive financial year from 2026- ....
Others / Outcome without intimation View filing →
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29 June 2026
Change in ManagementChange in Management
Appointment of Mr. Darshan Gandhi as Internal Auditor of the Company for a period of Five consecutive years 2026-27 to 2030-31.
Company Update / Change in Management View filing →
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24 June 2026
Trading WindowClosure of Trading Window
The Trading Window for the dealing in the securities of the Company will be closed for all the insiders including Designated Persons of the Company from Wednesday, 01st day of July 2026, ....
Insider Trading / SAST / Closure of Trading Window View filing →