Investor Relation
Annual Reports
2024-25
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
FORM MGT 7 - FY 2024-25
ANNUAL REPORT 2024-25
FORM MGT 7 - FY 2023-24
ANNUAL REPORT 2023-24
FORM MGT 7 - FY 2022-23
ANNUAL REPORT 2022-23
FORM MGT 8 FY 2021-22
FORM MGT 7 - FY 2021-22
ANNUAL REPORT 2021-22
DETAILS OF OFF MARKET TRADE.
FORM MGT 7
ANNUAL REPORT FOR THE FINANCIAL YEAR 2020-21
ANNUAL REPORT 2019-20
ANNUAL REPORT 2018-19 RDL
ANNUAL REPORT 2017-18
Corporate Announcements
2026-27
2024-25
2024-25
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
Half Yearly Related Party Transaction Report - 31.03.2026
Half Yearly Related Party Transaction Report - 30.09.2025
Outcome Of 19th Agm Held On 27.09.2025- Summary Of Proceedings
E-voting Results Of The 19th Annual General Meeting
Clarification on Market Rumours
Outcome of 01st Extraordinary General Meeting of FY 2025-26
E - Voting Results of 01st Extraordinary General Meeting of FY 2025-26
Outcome of 02nd Extraordinary General Meeting of FY 2025-26
E - Voting Results of 02nd Extraordinary General Meeting of FY 2025-26
Annual Secretarial Compliance Report For The Fy 2024-25
Outcome of 01st Extraordinary General Meeting of FY 2024-25
E - Voting Results of 01st Extraordinary General Meeting of FY 2024-25
E-voting Results of the 18th Annual General Meeting
Outcome of 18th AGM held on 27.09.2024- Summary of Proceedings
Annual Secretarial Compliance Report For The Fy 2023-24
Half Yearly Related Party Transaction Report - 31.03.2024
E - Voting Results of the 17th Annual General Meeting
E - Voting Results of 01st Extraordinary General Meeting of FY 2023-24
Outcome of 01st EGM of FY 2023-24 held on 17.08.2023 - Summary of Proceedings
Half Yearly Related Party Transaction Report - 31.03.2023
Annual Secretarial Compliance Report for the FY 2022-23
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Change in Registered Office of the Company
Announcement under reglation 30 of SEBI (LODR) Regulations, 2015 - update on Acquistion
Announcement under reglation 30 of SEBI (LODR) Regulations, 2015 - Acquistion
Approval of Reclassification Application of Promoters - 11/04/2023
ANNOUNCEMENT UNDER REGULATION 30 OF SEBI (LODR) REGULAIONS, 2015 - RESIGNATION OF MR. DEVARSH FADIA
HALF YEARLY RELATED PARTY TRANSACTION REPORT - 30-09-2022
Announcement under Regulation 30 of SEBI(LODR) Regulations, 2015 - Re-appointment of Directors
Outcome of 16th AGM held on 28/09/2022- Summary Proceedings
Board Outcome- 26.07.2022
Half Yearly Related Party Transaction Disclosure
Credit Rating for Bank Facilities - 27/07/2022
Annual Secretarial Compliance Report for the FY 2021-22
Announcement under Regulation 30 of SEBI (LODR Regulations, 2015- Regularization of Directors
Outcome of 15th AGM held on 16.09.2021 - Summary of Proceedings
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Acquisition
Half Yearly Rpt Disclosure 31/03/2021
Board Outcome 28/06/2021
Intimation of Borad Meeting 28/06/2021
Board Outcome 07/06/2021
Board Outcome 05/04/2021
Calendar Event
Board Outcome 06/11/2020
Closure of Trading Window 31 March 2020
Proceeding EGM 28 Jan 2020
Outcome EGM 28 jan 2020
Votting result 28 jan 2020
Clouser Trading Window 30.09.2019
Outcome Of 13th Agm
Proceeding Of 13th Agm
Voting Result 13th Agm
BM Outcome Dated 07-09-2019
Intimation Of Book Closure Dates
Outcome Of Bm 12-08-2019
BM Outcome - 30 March,2018
BM Outcome-21st March,2018
BM Outcome- 27th January,2018
BM Outcome As on 05-11-2018
Notices
2026-27
2025-26
2024-25
2023-24
2022-23
2021-22
BOARD MEETING NOTICE 21-05-2026
Board Meeting Notice 14-11-2025
Board Meeting Notice 30-05-2025
Board Meeting Notice 14-08-2025
Notice Of 19th AGM
Notice of 1st Egm of FY 2025-26
Notice of 2nd Egm of FY 2025-26
Board Meeting Notice 13-02-2026
Board Meeting Notice 14-02-2025
Board Meeting Notice 12-11-2024
Notice of 01st EGM of FY 2024-25
Notice of 18th AGM
Board Meeting Notice 14-08-2024
Board Meeting Reschedule 30-05-2024
Board Meeting Notice 28-05-2024
Board Meeting Notice 13-02-2024
Board Meeting Notice 09-11-2023
Board Meeting Notice 11.08.2023
Notice of 01st EGM of FY 2023-24 of Ratnabhumi Developers Limited
Board Meeting Notice 20-05-2023
Board Meeting Notice 13-02-2023
Board Meeting Notice 14-11-2022
Board Meeting Notice 04-02-2022
Board Meeting Notice 27-05-2022
Board Meeting Notice 12-08-2022
Notice of 16th AGM
Board Meeting Notice 01/11/2021
Notice of 15th AGM
Board Meeting Notice 12/08/2021
Board Meeting Notice 28/06/2021
Postal Ballot Notice
Notice for 13th AGM
Announcements & News Paper Ads
2026-27
2025-26
2024-25
2023-24
2022-23
2021-22
2018-19
NEWSPAPER ADVERTISEMENT 22.05.2026
Newspaper Advertisement 15.11.2025
Newspaper Advertisement 15.08.2025
Newspaper Advertisement 31.05.2025
Notice Of 19th AGM - Newspaper Publication
Notice of 01st EGM of FY 2025-26 - Newspaper Publication
Notice of 02nd EGM of FY 2025-26 - Newspaper Publication
Newspaper Advertisement 14.02.2026
Notice Of 18th AGM- Newspaper Publication
Newspaper Advertisement 14.02.2025
Newspaper Advertisement 12.11.2024
Newspaper Advertisement Of 01st Extraordinary General Meeting Of FY 2024-25
Newspaper Advertisement 14.08.2024
Newspaper Advertisement 30.05.2024
Newspaper Advertisement 13.02.2024
Newspaper Advertisement 09.11.2023
Newspaper Advertisement 11.08.2023
Notice of 17th AGM - Newspaper Publication
Newspaper Advertisement of 01st Extraordinary General Meeting of FY 2023-24
Newspaper Advertisement - 31/05/2023
Newspaper Advertisement - 14/02/2023
Newspaper Advertisement - 14/11/2022
Notice of 16th AGM - Newspaper Publication
Newspaper Advertisement- 12/08/2022
Newspaper Advertisement- 27/05/2022
Newspaper Advertisement- 04/02/2022
Newspaper Advertisement 01/11/2021
Disclosure of Voting Results of AGM held on 16.09.2021 alongwith Scrutinizer's Report
Notice of 15th AGM - Newspaper Publication
Newspaper Advertisement 12/08/2021
13th AGM newspaper advt English
13th AGM newspaper advt Gujarati
Proxy Form For 13th AGM
12th AGM Outcome
Proxy Form of 12th AGM
12th AGM Newspaper Advertisement (Gujarati)
12th AGM Voting Result
Finanacial Information
2026-27
2025-26
2024-25
2023-24
2022-23
2021-22
2019-20
2018-19
AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULT FOR THE QUARTER & YEAR ENDED MARCH 31, 2026
Unaudited Standalone And Consolidated Financial Result For The Quarter & Half Year Ended September 30, 2025
Unaudited Standalone And Consolidated Financial Results For The Quater Ended June 30, 2025
Audited Standalone And Consolidated Financial Result For The Quarter And Year Ended March 31, 2025
Unaudited Standalone And Consolidated Financial Results For The Quater Ended December 31, 2025
Unaudited Standalone And Consolidated Financial Results For The Quater & Nine Months Ended December 31, 2024
Unaudited Standalone And Consolidated Financial Result For The Quarter & Half Year Ended September 30, 2024
Unaudited Standalone And Consolidated Financial Results For The Quater Ended June 30, 2024
Audited Standalone And Consolidated Financial Result For The Quarter And Year Ended March 31, 2024
Unaudited Standalone And Consolidated Financial Result For The Quarter & Nine Months Ended December 31, 2023
Unaudited Standalone And Consolidated Financial Result For The Quarter & Half Year Ended September 30, 2023
Unaudited Standalone And Consolidated Financial Result For The Quarter Ended 30th June, 2023
Audited Standalone And Consolidated Financial Result For The Quarter And Year Ended 31st March, 2023
Unaudited Standalone And Consolidated Financial Result For The Quater And Nine Months Ended On 31st December, 2022
Unaudited Standalone And Consolidated Financial Result For The Quater & Half Year Ended September 30, 2022
Unaudited Standalone And Consolidated Financial Result For The Quarter Ended 30th June, 2022
Audited Consolidated And Standalone Financial Results For The Quater And Year Ended 31st March 2022
Unaudited Standalone And Consolidated Financial Results For The Quater & Nine Months Ended December 31, 2021
Unaudited Standalone And Consolidated Financial Results For The Quater & Half Year Ended September 30, 2021
Unaudited Standalone And Consolidated Financial Results For The First Quater Ended June 30, 2021
Audited Financial Results For Half Yearly And Year Ended 31 March 2021
Half Yearly Financial On 30/09/2020
Financial Result March 2020
Financial Result March 2018
Half Yearly Financial On 30/09/2018
Shareholding Pattern
2026-27
2025-26
2024-25
2023-24
2022-23
2021-22
2019-20
2018-19
Shareholding Pattern For The Quarter Ended 31st March, 2026
Shareholding Pattern For The Quarter Ended 30th September, 2025
Shareholding Pattern For The Quarter Ended 30th June, 2025
Shareholding Pattern For The Quarter Ended 31st March, 2025
Shareholding Pattern For The Quarter Ended 31st December, 2025
Shareholding Pattern For The Quarter Ended 31st December, 2024
Shareholding Pattern For The Quarter Ended 30th September, 2024
Shareholding Pattern For The Quarter Ended 30th June, 2024
Shareholding Pattern For The Quarter Ended 31st March, 2024
Shareholding Pattern For The Quarter Ended 31st December, 2023
Shareholding Pattern For The Quarter Ended 30th September, 2023
Shareholding Pattern For The Quarter Ended 30th June, 2023
Shareholding Pattern For The Quarter Ended 31st March, 2023
Shareholding Pattern For The Quarter Ended 31st December, 2022
Shareholding Pattern For The Quater Ended 30th September 2022
Shareholding Pattern For The Quarter Ended 30th June 2022
Shareholding Pattern For The Quarter Ended 31st March 2022
Shareholding Pattern For The Quarter Ended 31st December 2021
Shareholding Pattern For The Quarter Ended September 2021
Shareholding Pattern For The Quarter Ended June 30, 2021
Shareholding Pattern September 2019
Shareholding Pattern - 31st March,2018
Shareholding Pattern - 13th December,2017
Shareholding Pattern As on 30th September 2018
Corporate Governance
2026-27
2025-26
2024-25
2023-24
2022-23
2021-22
Integrated Governance Report For The Quarter Ended 31st March 2026
Integrated Governance Report For The Quarter Ended 30th September 2025
Integrated Governance Report For The Quarter Ended 30th June 2025
Integrated Governance Report For The Quarter Ended 31st March 2025
Integrated Governance Report For The Quarter Ended 31st December 2025
Corporate Governance Report For The Quarter Ended 31st December 2024
Corporate Governance Report For The Quarter Ended 30th September 2024
Corporate Governance Report For The Quarter Ended 30th June 2024
Corporate Governance Report For The Quarter Ended 31st March 2024
Corporate Governance Report For The Quarter Ended 31st December 2023
Corporate Governance Report For The Quarter Ended 30th September 2023
Corporate Governance Report For The Quarter Ended 30.06.2023
Corporate Governance Report For The Quarter Ended 31st March 2023
Corporate Governance Report For The Quarter Ended 31st December 2022
Corporate Governance Report For The Quarter Ended 30th September 2022
Corporate Governance Report For The Quarter Ended 30th June 2022
Corporate Governance Report For The Quarter Ended 31st March 2022
Corporate Governance Report For The Quarter Ended 31st December 2021
Corporate Governance Report For The Quarter Ended September 30, 2021
Corporate Governance Report For The Quarter Ended June 30, 2021
Policies
RPT Policy
Policy For Inquiry In Case Of Leak Of Unpublished Price Sensitive Information
Criteria for making payment to Non-Executive Directors
Familiarisation Programme for Independent Directors
Details of Key Managerial Personnel
Composition of Committee
Policy on Materiality
Policy on Material Subsidiaries
Policy on Disclosure of UPSI
Code of Conduct for PIT
Code of Conduct
Nomination & Remuneration Policy
Performance Evaluation Policy
Policy on Determing the Material Events
Preservation of Documents
T & C of Independent Directors
Whistle Blower Policy
Sexual Harassment Policy
Information For Shareholders
Brief Profile Of The Board Of Directors
Related Party Transaction September 30, 2024
Related Party Transaction March 31, 2024
Artical Of Association
Memorandum Of Association
Prospectus - Ratnabhumi Developers Limited
General Information Document - Ratnabhumi Developers Limited
Credit Rating Received as on 10.02.2026
Investor Grievance
COMPANY SECRETARY & COMPLIANCE OFFICER
RATNABHUMI DEVELOPERS LIMITED
Address
: Ratna Corporate House, Near Santoor Bungalows, Ambli, Daskroi, Ahmedabad -380058, Gujarat, India
Contact No
: +91 8758551175
E-Mail
: compliance@ratnacorp.com
RTA OF THE COMPANY
ALANKIT ASSIGNMENTS LIMITED
Address
: Alankit House, 4E/2 Jhandewalan Extension, New Delhi -110 055
Contact No
: +91-11-33591000 / 42541234 / 23541234
Fax No
: +91-11- 42541201
E-Mail
: info@alankit.com (For Grievances)
Website
: www.alankit.com
Old Name of Company : RATNABHUMI DEVELOPERS PRIVATE LIMITED
New Name of Company : RATNABHUMI DEVELOPERS LIMITED (w.e.f.18th September,2017)
