Ratnabhumi Developers Share Price
174.00+0.00 (+0.00%)
-17.10% past 1 Year
Corporate filings & documents
Announcements
Intimation of closure of trading window for declaration of Unaudited Financial Results of the company for the Quarter and Half Year ended September 30 2026.
3 days agoIntimation of closure of trading window for declaration of Unaudited Financial Results of the company for the Quarter and Half Year ended September 30 2026.
3 days agoScrutinizers Report for E-voting held for 20th AGM held on 14th August 2026 at 11:00am
1 month agoScrutinizers Report for E-voting held for 20th AGM held on 14th August 2026 at 11:00am
1 month agoProceedings of 20th AGM of the company held on the 14th August 2026 at 11:00 am.
1 month agoProceedings of 20th AGM of the company held on the 14th August 2026 at 11:00 am.
1 month agoNewspaper 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
1 month agoNewspaper 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
1 month agoUnaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2026
1 month agoUnaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2026
1 month agoTo consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended on 30th June 2026.
1 month agoTo consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended on 30th June 2026.
1 month agoRatnabhumi Developers Ltdhas 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 (Standalone & Consolidated) for the Quarter ended on 30th June 2026.Consider and discuss any other items as may be decided by the Board of Directors of the Company.
1 month agoRatnabhumi Developers Ltdhas 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 (Standalone & Consolidated) for the Quarter ended on 30th June 2026.Consider and discuss any other items as may be decided by the Board of Directors of the Company.
1 month agoNewspaper Advertisement of Notice 20th Annual General meeting of the Company published in Financial Express (english and Gujarati) today i e 23/07/2026
1 month agoNewspaper Advertisement of Notice 20th Annual General meeting of the Company published in Financial Express (english and Gujarati) today i e 23/07/2026
1 month agoAnnual Report for the Financial Year Ending 2025-2026
2 months agoAnnual Report for the Financial Year Ending 2025-2026
2 months agoNotice 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)
2 months agoNotice 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)
2 months agoThe Board approved convening the 20th Annual General Meeting and also adopted the Notice of 20th AGM along with explanatory statements thereto The Board approved the Boards Report along with all annexures and disclosures required The Board approved the following schedule for remote e-votingAppointment of M/s. Insiya Nalawala Associates Company Secretaries as Scrutinizer to scrutinize the remote e-voting and e-voting process at the 20th AGM.Mrs. Rinni Shah (DIN: 07368796) Executive Director of the Company will retire by rotation and being eligible will be re-appointed in the ensuing 20th Annual General Meeting of the Company.Approval of Secretarial Audit Report received form M/s Insiya Nalawala & Associates Company Secretaries for the financial year March 31 2026.
2 months agoThe Board approved convening the 20th Annual General Meeting and also adopted the Notice of 20th AGM along with explanatory statements thereto The Board approved the Boards Report along with all annexures and disclosures required The Board approved the following schedule for remote e-votingAppointment of M/s. Insiya Nalawala Associates Company Secretaries as Scrutinizer to scrutinize the remote e-voting and e-voting process at the 20th AGM.Mrs. Rinni Shah (DIN: 07368796) Executive Director of the Company will retire by rotation and being eligible will be re-appointed in the ensuing 20th Annual General Meeting of the Company.Approval of Secretarial Audit Report received form M/s Insiya Nalawala & Associates Company Secretaries for the financial year March 31 2026.
2 months agoRatnabhumi Developers Ltdhas 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 all matters relating to 20th Annual General Meeting for the Financial Year 2025-26 to be held for the company.
2 months agoRatnabhumi Developers Ltdhas 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 all matters relating to 20th Annual General Meeting for the Financial Year 2025-26 to be held for the company.
2 months agoCompliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th June 2026.
2 months agoCompliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th June 2026.
2 months agoAppointment of Mr. Darshan Gandhi as Internal Auditor of the Company for a period of Five consecutive years 2026-27 to 2030-31.
2 months agoAppointment of Mr. Darshan Gandhi as Internal Auditor of the Company for a period of Five consecutive years 2026-27 to 2030-31.
2 months ago1. Appointment of Mr. Darshan Gandhi as an Internal Auditor of the Company for conducting the InternalAudit of the company for the period of five consecutive financial year from 2026- 2027 to 2030-2031.2. Approval of Related Party Transactions
2 months ago1. Appointment of Mr. Darshan Gandhi as an Internal Auditor of the Company for conducting the InternalAudit of the company for the period of five consecutive financial year from 2026- 2027 to 2030-2031.2. Approval of Related Party Transactions
2 months agoThe 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 till 48 hours ater the declaration of the unaudited standalone and consolidated fFinancial Result of the Company for the Quarter ended on June 30 2026.
2 months agoThe 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 till 48 hours ater the declaration of the unaudited standalone and consolidated fFinancial Result of the Company for the Quarter ended on June 30 2026.
2 months agoExtract of Audited Consolidated Financial Results for the Quarter and Year ended 31st March 2026 in Financial Express in English and Gujarati.
4 months agoAudited Financial Results for the Quarter and Year ended 31st March 2026
4 months agoAudited Financial Results for the Quarter and Year ended 31st March 2026
4 months agoRe-appointment of Mrs. Avani Sanghavi (DIN 09156980) as the Non executive Independent Director for the second tenure of Five years.
4 months ago1. The Audited Standalone and Consolidated Financial Results for the Quarter and year ended on 31st March 2026 along with Auditors Report.
4 months ago1. The Audited Standalone and Consolidated Financial Results for the Quarter and year ended on 31st March 2026 along with Auditors Report.
4 months agoAnnual Secretarial Compliance Report fo the Financial Year 2025-26
4 months agoRatnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve 1. Consider and approve the Audited Financial Results (Standalone & Consolidated) for the Quarter and year ended on 31st March 2026.2. Consider and discuss any other items as may be decided by the Board of Directors of the Company.
4 months agoRatnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve 1. Consider and approve the Audited Financial Results (Standalone & Consolidated) for the Quarter and year ended on 31st March 2026.2. Consider and discuss any other items as may be decided by the Board of Directors of the Company.
4 months ago<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Ratnabhumi Developers Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L45200GJ2006PLC048776</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>2024-2025 2025-2026</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>58.39</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>2024-2025 2025-2026</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>Aishwarya Ganesh</td></tr><tr><td>Designation :-</td><td>Company Secretary and Compliance Officer</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>Rinni Kaivan Shah</td></tr> <tr><td>Designation : -</td><td>Whole Time Director and Chief Financial Officer</td></tr></table><div> <br/> Date: 09/04/2026<br/><br/></div>
5 months ago<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Ratnabhumi Developers Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L45200GJ2006PLC048776</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>2024-2025 2025-2026</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>58.39</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>2024-2025 2025-2026</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>Aishwarya Ganesh</td></tr><tr><td>Designation :-</td><td>Company Secretary and Compliance Officer</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>Rinni Kaivan Shah</td></tr> <tr><td>Designation : -</td><td>Whole Time Director and Chief Financial Officer</td></tr></table><div> <br/> Date: 09/04/2026<br/><br/></div>
5 months agoCompliance Certificate pursuant to Regulation 74(5) of SEBI (DP) Regulation 2018 submitted for the quarter ended March 31 2025.
5 months agoCompliance Certificate pursuant to Regulation 74(5) of SEBI (DP) Regulation 2018 submitted for the quarter ended March 31 2025.
5 months agoThe Trading window for dealing in the securities of the Company shall remail closed for all the Insiders including Designated Persons of the Company from Wednesday 01/04/2026 till 48 hours after the declaration of the Audited Standalone and Consolidated Financial Results for the quarter and Year ended 31st March 2026.
5 months agoExtract of Unaudited Consolidated Financials for the Quarter ended December 31 2025 published today in the newspaper Viz Financial Express (English) and Financial Express (Gujarati)
7 months agoUnaudited Standalone and Consolidated Financial Results for the Quarter ended December 31 2025
7 months agoUnaudited Standalone and Consolidated Financial Results for the Quarter ended December 31 2025
7 months agoIn compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 this is to intimate that in the Board Meeting held today (i.e. Friday February 13 2026) the Board of Directors of the Company ("Ratnabhumi Developers Limited") have inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarterended on December 31 2025 along with the Limited Review Report of the Statutory Auditor thereon.The meeting was commenced at 02:00 PM and concluded at 03:45 PM.
7 months agoAnnual reports
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