Ratnabhumi Developers Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Thursday, 5th November 2026.
The primary agenda items for the board meeting include:
- Consideration and approval of the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half Year ended 30th September 2026
- Consideration and discussion of any other items as may be decided by the Board of Directors
In compliance with the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed for designated persons since 1st October 2026. The trading window will reopen 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results.
The disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The letter is signed by Kaivan Jitendrakumar Shah, Chairman & Managing Director (DIN: 01887130), on behalf of Ratnabhumi Developers Limited, with company CIN L45200GJ2006PLC048776.