Ravinder Heights Ltd (RVHL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ravinder Heights Ltd on NSE and BSE, with an AI summary of each filing.
Disclosure under Regulation 30 of SEBI (LODR) Reg, 2015 pursuant to authorization of KMP''s for determining the materiality of the event or information and filing the relevant disclosures ....
Others (Uncategorized) · 27 Oct 2026, 12:05 am
Ravinder Heights Authorizes Key Managerial Personnel for Materiality Disclosures Ravinder Heights Limited's Board of Directors, at its meeting on 26th Oct'26, designated Key Managerial Personnel (KMPs) to determine event materiality and handle stock exchange disclosures pursuant to Regulation 30(5) of SEBI LODR Regulations, 2015. The authorized personnel include Chairperson & Managing Director Sunanda Jain, Whole Time Director Sumit Jain, Chief Financial Officer Kamal Lakhani, and Company Secretary & Compliance Officer Akansha Gupta.
Announcement under Regulation 30 of SEBI (LODR) Reg, 2015 with respect to Reconstitution of Committees
Others (Uncategorized) · 26 Oct 2026, 11:59 pm
Ravinder Heights Reconstitutes Key Board Committees Ravinder Heights Ltd. reconstituted three key board committees effective 26th Oct'26. The Audit Committee will be chaired by Independent Director Sunil Anand, alongside members Vineet Kumar Shrivastava (Additional Independent Director) and Sumit Jain (Executive Director). The Nomination & Remuneration Committee is now led by Chairperson Vineet Kumar Shrivastava, with Sunil Anand and Ajay Chadha as members. Additionally, Vineet Kumar Shrivastava will chair the Stakeholder’s Relationship Committee, comprising Executive Directors Sumit Jain and Sunanda Jain as members.
Disclosure under Regulation 30 (LODR) of appointment of Mr. Vineet Kumar Shrivastava (DIN: 12006776) as Additional Independent Director of the Company
Change in Management · 26 Oct 2026, 11:54 pm
Ravinder Heights Appoints Vineet Kumar Shrivastava as Additional Independent Director Ravinder Heights Limited's Board of Directors appointed Mr. Vineet Kumar Shrivastava as an Additional Independent Director for a five-year term, effective 26th Oct'26, subject to shareholder approval. Mr. Shrivastava, aged 39, brings extensive experience in general administration, liaisoning, and security management, having previously served as Associate Vice President at Goenka Motors Private Limited. He holds an M.Sc. in Chemistry and a diploma in Personnel Management and IR, has no inter-se relationships with existing directors, and is not debarred by SEBI.
Outcome of Board Meeting dated October 26, 2026
Others (Uncategorized) · 26 Oct 2026, 11:15 pm
Ravinder Heights Appoints Additional Independent Director and Reconstitutes Key Board Committees Ravinder Heights Limited approved the appointment of Mr. Vineet Kumar Shrivastava as an Additional Independent Director for a five-year term, effective 26th Oct'26, subject to shareholder approval. Consequently, the board reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees, naming Mr. Shrivastava as Chairperson of the latter two and a member of the Audit Committee. Additionally, key managerial personnel, including CMD Mrs. Sunanda Jain, WTD Mr. Sumit Jain, CFO Mr. Kamal Lakhani, and CS Ms. Akansha Gupta, were authorized to determine materiality under SEBI Regulation 30(5).
Dear Sir/ Madam, Please find attached herewith the Intimation pursuant to Regulation 30 of SEBI LODR read with Schedule III thereunder with respect to Resignation of Independent Director ....
Change in Management · 04 Oct 2026, 7:58 pm
Ravinder Heights Announces Resignation of Independent Director Raghava Lakshmi Narasimhan Ravinder Heights Limited announced the resignation of Mr. Raghava Lakshmi Narasimhan (DIN: 00073873) from his position as Non-Executive and Independent Director, effective from the close of business hours on 3rd Oct'26, citing age and health reasons. Consequently, he ceases to be a member of the company's Audit Committee and Nomination & Remuneration Committee. The director confirmed that there are no other material reasons behind his resignation, and he holds no other directorships in listed entities.
Dear Sir/ Madam, Please find attached herewith the Intimation pursuant to Regulation 30 of SEBI LODR read with Schedule III thereunder with respect to Resignation of Independent Director ....
Change in Management · 03 Oct 2026, 10:39 pm
Ravinder Heights Independent Director Namdeo Narayan Khamitkar Resigns Ravinder Heights Limited announced that Non-Executive and Independent Director Namdeo Narayan Khamitkar has resigned from the board, effective close of business hours on 3rd Oct'26, citing age and health reasons. Consequently, Khamitkar also ceases to serve as a member of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee. The director confirmed there are no other material reasons for his departure.
Appointment of Company Secretary and Compliance officer w.e.f October 01, 2026
Change in Management · 30 Sept 2026, 6:32 pm
Ravinder Heights Appoints Akansha Gupta as Company Secretary and Compliance Officer Ravinder Heights Limited's Board of Directors has approved the appointment of Ms. Akansha Gupta (Membership No. A74486) as Company Secretary and Compliance Officer (Key Managerial Personnel), effective 1st Oct'26, upon recommendation from the Nomination & Remuneration Committee. Ms. Gupta is an Associate Member of the Institute of Company Secretaries of India with professional experience spanning corporate and secretarial compliances under the Companies Act and SEBI LODR, as well as handling IPO-related matters, takeovers, and corporate governance requirements.
Intimation regarding resignation of Company Secretary & Compliance Officer w.e.f 30.09.2026 (post business hours)
Change in Management · 30 Sept 2026, 6:27 pm
Ravinder Heights Announces Resignation of Company Secretary and Compliance Officer Ravinder Heights Limited announced that Ms. Vertika has resigned from her position as Company Secretary and Compliance Officer (Key Managerial Personnel) citing personal reasons. Her resignation was tendered via letter dated 1st Aug'26, and she was officially relieved from her duties effective from the close of business hours on 30th Sep'26 upon completing the stipulated notice period.
SCRUTNIZER REPORT-POSTAL BALLOT AND VOTING RESULTS OF 07TH ANNUAL GENERAL MEETING
Annual General Meeting · 28 Sept 2026, 9:42 pm
Proceedings of 7th Annual General Meeting of Ravinder Heights Limited
Annual General Meeting · 26 Sept 2026, 4:34 pm
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 02 Sept 2026, 6:06 pm
Notice of 07th AGM to be held on September 26, 2026
Annual General Meeting · 02 Sept 2026, 5:56 pm
Intimation of Re-appointment of internal auditor for the Financial Year 2026-27
Change in Auditor · 07 Aug 2026, 11:20 pm
Ravinder Heights Re-appoints Internal Auditor for FY26-27 Ravinder Heights' Board of Directors, based on Audit Committee recommendations, approved the re-appointment of M/s. SNVA & Co., Chartered Accountants, as the company's internal auditors for the financial year 2026-27. The decision was made at the board meeting held on 07 Aug'26. The company confirmed that the internal auditor is not related to any of its directors. This appointment ensures continuity in the company's internal audit and compliance functions for the upcoming fiscal year.
Unaudited standaone and consolidated financial results for the quarter ended June 30, 2026
Financial Result · 07 Aug 2026, 11:12 pm
Ravinder Heights Posts Widened Consolidated Net Loss in Q1 FY27 Ravinder Heights reported a consolidated net loss of ₹168.72 Lakh for Q1 ended 30 Jun'26, widening from a loss of ₹51.97 Lakh YoY. Total consolidated income decreased 87.1% YoY to ₹203.29 Lakh from ₹180.48 Lakh. Total expenses increased 43.7% YoY to ₹381.71 Lakh. On a standalone basis, the company posted a net loss of ₹10.82 Lakh, narrowing from a loss of ₹17.11 Lakh YoY. Standalone total income remained flat at ₹37.56 Lakh. Consolidated EPS stood at ₹(0.28) versus ₹(0.08) YoY.
Outcome of board meeting for declaration of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026
Outcome · 07 Aug 2026, 11:06 pm
Ravinder Heights Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 1.3 (-89.5% YoY | +0.8% QoQ) ■ EBITDA: -299 (-51.9% YoY | +29.4% QoQ) ■ EBITDA Margin (%): -22,318 (-2076972 bps YoY | +953322 bps QoQ) ■ PAT: -169 (-224.6% YoY | +42.6% QoQ) ■ EPS (INR): -0.28 (-250.0% YoY | +41.7% QoQ)
Ravinder Heights Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the unaudited Standalone and ....
Intimation · 07 Aug 2026, 5:30 am
Ravinder Heights Board Meeting to Approve Q1 FY27 Results on 07 Aug'26 Ravinder Heights (NSE: RVHL, BSE: 543251) has scheduled a Board of Directors meeting for 07 Aug'26 at 3:00 PM. The board will consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. In connection with this, the trading window for designated persons will remain closed until 48 hours after the results are declared. This action complies with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Serum Institute of India Pvt Ltd & PAC
Acquisition/ Disposal of Shares · 19 Jun 2026, 4:15 pm
Serum Institute Sells 2.07% Stake in Ravinder Heights via Open Market Serum Institute of India, along with PAC Mr. Adar C. Poonawalla, sold 12,69,547 shares of Ravinder Heights Ltd (RVHL) on 16th Jun'26 via an open market transaction. This sale represented 2.07% of the company's total voting capital. Following the transaction, their combined shareholding decreased from 9.39% (57,58,775 shares) to 7.32% (44,89,228 shares). The acquirers are not part of the promoter group. The total diluted share capital of Ravinder Heights remains at 6,13,25,746 shares post-sale.
Clarification sought under Regulation 30 for significant movement in Price
Others (Uncategorized) · 12 Jun 2026, 6:14 pm
Ravinder Heights Clarifies Share Price Movement is Market-Driven Ravinder Heights (543251) responded on Jun 12, '26, to a BSE clarification request regarding recent significant share price movement. The company confirmed it has made all necessary disclosures as per SEBI regulations. Management stated there is no undisclosed price-sensitive information or impending corporate action. Ravinder Heights asserts the price movement is purely market-driven and beyond its control, requesting the exchange to take this clarification on record.
The Exchange has sought clarification from Ravinder Heights Ltd on June 11, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 11 Jun 2026, 11:20 pm
Audited Financial Results for the Quarter ended 31st March, 2026
Financial Result · 30 May 2026, 12:52 am
Ravinder Heights Reports Strong FY26 Consolidated PAT Jump on Higher Revenue Ravinder Heights reported FY26 consolidated PAT of Rs. 4,889.10 lakh, a significant turnaround from a Rs. 253.74 lakh loss YoY. This was driven by a sharp rise in revenue from operations to Rs. 7,516.22 lakh from Rs. 57.30 lakh in FY25. For Q4 FY26, the company posted a consolidated loss of Rs. 294.02 lakh on revenue of Rs. 1.33 lakh. Consolidated EPS for FY26 stood at Rs. 7.97 versus Rs. (0.41) YoY. The results were approved by the board on 29-May'26.
Audited Financial Results(Standalone & Consolidated) for the quarter & Financial Year Ended 31st March, 2026
Outcome · 30 May 2026, 12:32 am
Ravinder Heights Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 1.3 (-90.3% YoY | -99.9% QoQ) ■ EBITDA: -424 (-117.9% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -31,851 (-3042882 bps YoY | Profit to Loss QoQ) ■ PAT: -294 (-223.5% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.48 (-220.0% YoY | Profit to Loss QoQ)
Ravinder Heights Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the Audited Financial Results(Standalone ....
Intimation · 29 May 2026, 5:30 am
Ravinder Heights Board Meeting Scheduled for Q4 & FY26 Results Ravinder Heights Ltd. (BSE: 543251, NSE: RVHL) has scheduled a Board of Directors meeting on Fri, 29th May'26 at 03:15 PM. The agenda includes the consideration and approval of both standalone and consolidated audited financial results for the quarter and financial year ended 31st Mar'26. The trading window for designated persons remains closed and will reopen 48 hours after the results are declared. This meeting is a key event for upcoming earnings and financial performance announcements.
Contact Details of KMP of the Company authorised under Regulation 30(5) of SEBI LODR, 2015
Others (Uncategorized) · 17 Apr 2026, 10:27 pm
Ravinder Heights Designates KMPs for Materiality Determination and Disclosure Ravinder Heights announced on 17 Apr'26 the designation of four Key Managerial Personnel (KMPs) authorized to determine the materiality of events and make disclosures to stock exchanges, per SEBI regulations. The authorized personnel include Chairperson & MD Sunanda Jain, Whole Time Director Sumit Jain, CFO Kamal Lakhani, and Company Secretary Vertika. This is a standard compliance filing under Regulation 30(5) of the SEBI (LODR) Regulations, 2015.
Clarification sought under Regulation 30 for significant movement in price
Others (Uncategorized) · 10 Apr 2026, 4:10 pm
Ravinder Heights Clarifies Share Price Movement to BSE Ravinder Heights Ltd., in a response dated 10th Apr'26 to a BSE clarification request, stated there is no undisclosed price-sensitive information or impending corporate action. The company affirmed it has made all necessary disclosures in a timely manner. Management stated that the recent significant movement in its share price (Security Code: 543251) is beyond the company's control and is purely market-driven. All regulatory compliance under SEBI (LODR) Regulations, 2015 has been met.
The Exchange has sought clarification from Ravinder Heights Ltd on April 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 10 Apr 2026, 2:27 pm