AGM Date: 23 Sep 2021
AGM 23/09/2021 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the company will remain closed from Friday, September 17, 2021 to Thursday, September 23, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 27th Annual General Meeting (AGM) of the company to be held on Thursday, September 23, 2021. Kindly take the same on your record. We pleased to inform you that Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Remote e-voting period will commence on Monday, September 20, 2021 (9:00 a.m.) and ends on Wednesday, September 22, 2021 (5:00 p.m.). During this period, members, holding shares either in physical form or in dematerialisation form, as on the cut-off date i.e. September 16, 2021 can cast their vote electronically in the manner and process set out in the AGM Notice. The remote e-voting module shall be disabled for voting thereafter. In this connection, the Company has appointed Mr. Alkesh Jalan, Practising Company Secretary as the Scrutinizer to scrutinize the e-voting process in fair and transparent manner. Kindly take the same on your record. In compliance of Regulation 44 ( 3 ) of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations 2015 we are submitting herewith the details of voting ( remote e-voting + physical voting at AGM ) at the 27th AGM of the Company held on 23rd September 2021. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on Saturday, September 25, 2021 accepted the resignation of M/s. Chandabhoy & Jassoobhoy, Chartered Accountants (FRN: 101648W) who have tendered their resignation vide their letter dated September 25, 2021. The reasons for the resignation are mentioned in their resignation letter. The copy of the resignation letter with Annexure as received from M/s. Chandabhoy & Jassoobhoy, Chartered Accountants is attached herewith. The Audit Committee at its meeting held on September 25, 2021 considered the resignation of M/s. Chandabhoy & Jassoobhoy as Statutory Auditors of the Company. (As Per BSE Announcement Dated on 9/25/2021 12:41:29 PM)
AGM Date: 04 Jul 2022
AGM 04/07/2022 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Notice of the 28th Annual General Meeting along with Annual Report of the Company for FY 2021-22 scheduled to be held on Monday, July 04, 2022 at 11:30 a.m. at 1st Floor, Chunibhai Chambers, Behind City Gold Cinema, Ashram Road, Ahmedabad - 380 009. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the company will remain closed from Tuesday, June 28, 2022 to Monday, July 04, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 28th Annual General Meeting (AGM) of the company to be held on Monday, July 04, 2022. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper Advertisements Published in Free Press Gujarat (English Version) and Lokmitra (Gujarati Version) on June 10, 2022 with regard to 28th Annual General Meeting of the members of the Company, Book Closure and E-voting. (As per BSE Announcement Dated on 29/06/2022) Pursuant to Regulation 30, Part - A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose Gist of the Proceedings of the 28th Annual General Meeting of the Members of Radhe Developers (India) Limited held on Monday, July 04, 2022 at 11:30 a.m. at 1st Floor, Chunibhai Chambers, Behind City Gold Cinema, Ashram Road, Ahmedabad - 380009. (As Per BSE Announcement Dated on 04.07.2022) Radhe Developers India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 06.07.2022)
AGM Date: 19 Sep 2023
AGM 19/09/2023 Voting Results - Scrutinizer''s Report of the 29th Annual General Meeting (As Per BSE Announcement Dated on 20/09/2023)
AGM Date: 27 Sep 2024
AGM 27/09/2024 Intimation of Remote e-voting (As Per BSE Announcement dated on 04.09.2024) Voting Results of the 30th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 01/10/2024)
AGM Date: 23 Sep 2025
AGM 23/09/2025 Intimation of Remote E-voting Scrutinizer Report (As Per BSE Announcement Dated on: 25/09/2025)
EGM Date: 25 Oct 2021
EGM 25/10/2021 In continuation of our letter dated September 17, 2021, we wish to inform you that the Board of Directors of the Company at its meeting held today, has approved the following matters. The Meeting of the Board of Directors commenced at 10:00 a.m. and concluded at 11:30 a.m. (As Per BSE Announcement Dated on 25.09.2021) Pursuant to Regulation 30, Part - A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose Gist of the Proceedings of the Extraordinary General Meeting of Radhe Developers (India) Limited held on Monday, October 25, 2021 at 10:00 a.m. at 1st Floor, Chunibhai Chambers, Behind City Gold Cinema, Ashram Road, Ahmedabad - 380009. (As Per BSE Announcement Dated 25.10.2021) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the voting results of the Extraordinary General Meeting of the Company held on October 25, 2021. We also enclose herewith the Scrutinizer Report obtained from Alkesh Jalan (Proprietor of Jalan Alkesh & Associates) for kind perusal. (As per BSE Announcement Dated on 26/10/2021) Radhe Developers India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE announcement Dated on 27.10.2021)
EGM Date: 29 Dec 2021
EGM 29/12/2021 Radhe Developers (India) Limited has informed BSE about Outcome of Board Meeting held on November 26, 2021. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper Advertisements Published in Free Press Gujarat (English Version) and Lokmitra (Gujarati Version) on December 03, 2021 with regard to Extraordinary General Meeting of the members of the Company and E-voting. (As Per BSE Announcement dated on 13.12.2021) Pursuant to Regulation 30, Part - A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose Gist of the Proceedings of the Extraordinary General Meeting of Radhe Developers (India) Limited held on Wednesday, December 29, 2021 at 10:00 a.m. at 1st Floor, Chunibhai Chambers, Behind City Gold Cinema, Ashram Road, Ahmedabad - 380009. (As per BSE Announcement Dated on 29/12/2021) Pursuant to Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the voting results of the Extraordinary General Meeting of the Company held on December 29, 2021. We also enclose herewith the Scrutinizer Report obtained from Alkesh Jalan (Proprietor of Jalan Alkesh & Associates) for kind perusal. Based on the Scrutinizer report, all the resolutions mentioned in the Extraordinary General Meeting held on December 29, 2021 were duly passed. (As per BSE Announcement Dated on 30/12/2021) Radhe Developers India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 31/12/2021)
EGM Date: 24 Jan 2022
To convene Extraordinary General Meeting of the Company to be held on Monday, January 24, 2021 and approved the Notice and Agenda of the Meeting. Also appointed Mr. Alkesh Jalan, proprietor of Jalan Alkesh & Associates as scrutinizer. Revised outcome - This is with regards to outcome dated December 23, 2021, wherein the date of Proposed Extraordinary General Meeting was inadvertently mentioned as January 24, 2021. We request the stakeholders to kindly treat the same as January 24, 2022 instead of January 24, 2021. Therefore the correct date is January 24, 2022. (As per BSE Announcement Dated 24.12.2021) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Notice of the Extraordinary General Meeting (EGM) of the Company scheduled to be held on Monday, January 24, 2022 at 10:00 a.m. at 1st Floor, Chunibhai Chambers, Behind City Gold Cinema, Ashram Road, Ahmedabad - 380 009. (As Per BSE Announcement Dated on 30.12.2021) Pursuant to Regulation 30, Part - A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose Gist of the Proceedings of the Extraordinary General Meeting of Radhe Developers (India) Limited held on Monday, January 24, 2022 at 10:00 a.m. at 1st Floor, Chunibhai Chambers, Behind City Gold Cinema, Ashram Road, Ahmedabad - 380009. Pursuant to Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the voting results of the Extraordinary General Meeting of the Company held on January 24, 2022. (As Per BSE Announcement Dated on 24.01.2022) Radhe Developers India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 25.01.2022)
EGM Date: 14 Feb 2024
In continuation of our letter dated January 05, 2024 and in terms of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors in the meeting held on 13th January, 2024, inter-alia, has considered and approved the following businesses: Extraordinary General Meeting of the Company scheduled to be held on Wednesday, February 14, 2024. (As Per BSE Announcement dated on 22.01.2024) Corrigendum to the Notice of the Extra Ordinary General Meeting to be held on Wednesday, February 14, 2024. (As Per BSE Announcement Dated on 06/02/2024) Proceedings of the Extra Ordinary General Meeting held today on 14th February, 2024. (As Per BSE Announcement Dated on: 14/02/2024)
EGM Date: 26 Dec 2025
Outcome of the BM Considered and approved the draft Notice of Extra Ordinary General Meeting of the Members of the Company scheduled to be held on Friday, 26th December, 2025, at the registered office of the Company. The relevant details will be submitted to the Stock Exchange in due course of time Notice of EGM to be held on December 26, 2025 (As per BSE Announcement dated on: 02.12.2025) Outcome of EGM (As Per BSE Announcement Dated on:26.12.2025) Scrutinizer Report of the EGM of the Company held on Friday, December 26, 2025 (As Per BSE Announcement Dated on: 27/12/2025)
