AGM Date: 14 Aug 2021
AGM 14/08/2021 We hereby inform you that the Thirty-Seventh Annual General Meeting of the Members of Ras Resorts and Apart Hotels Ltd is scheduled to be held on Saturday, August 14, 2021. Outcome of the 37th Annual General Meeting of the Company held on Saturday August 14 2021. Consolidated Scrutinizers Report on remote e-voting for the 37th Annual General Meeting (AGM) of Ras Resorts and Apart Hotels Ltd held on Saturday August 14 2021. Ras Resorts & Apart Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 8/14/2021)
AGM Date: 30 Jul 2022
AGM 30/07/2022 We hereby inform you that the Thirty-Eighth Annual General Meeting of the Members of Ras Resorts and Apart Hotels Ltd is scheduled to be held on Saturday, July 30, 2022. Dear Sir/ Madam, Pursuant to Regulation 34 (1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 38th Annual Report of the Company along with the Notice of Annual General Meeting for the Financial Year 2021-22. Kindly take the above information on record. (As Per BSE Announcement Dated on 04.07.2022) Outcome of the 38th Annual General Meeting of the Company held on Saturday, July 30, 2022. Consolidated Scrutinizer''''s Report on remote e-voting for the 38th Annual General Meeting (''''AGM'''') of Ras Resorts and Apart Hotels Ltd held on Saturday, July 30, 2022. Ras Resorts & Apart Hotels 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 30/07/2022)
AGM Date: 05 Aug 2023
Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clippings regarding publication of Notice to Shareholders in respect of Annual General Meeting (AGM) of the company to be held on Saturday, 05th August, 2023 through Video Conferencing or other Audio Visual Means, published in Financial Express (English) & Mumbai Lakshwadeep (Marathi) on June 20, 2023 are enclosed. We hereby inform you that the Thirty-Nineth Annual General Meeting of the Members of Ras Resorts and Apart Hotels Ltd is scheduled to be held on Saturday, August 05, 2023. (As per BSE Announcement Dated on 27/06/2023) Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, the newspaper clipping regarding publication of notice to shareholders in respect of Annual General Meeting (AGM) of the company to be held on 05th August, 2023 through video conferencing and other audio visual means, Published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on July 11, 2023 are enclosed. Pursuant to Regulation 34 (1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 39th Annual Report of the Company along with the Notice of Annual General Meeting for the Financial Year 2022-23. (As Per BSE Announcement dated on 10.07.2023) Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, the newspaper clipping regarding publication of notice to shareholders in respect of Annual General Meeting (AGM) of the company to be held on 05th August, 2023 through video conferencing and other audio visual means, Published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on July 11, 2023 are enclosed. (As Per BSE Announcement Dated on 12.07.2023) Outcome of Annual General Meeting of the company held on Saturday, August 05, 2023. Consolidated Scrutinizers Report on remote evoting for the 39th Annual General Meeting of Ras resorts and Apart Hotels Ltd held on Saturday, August 05, 2023 (As Per BSE Announcement Dated on 05.08.2023)
AGM Date: 24 Aug 2024
News paper notice of AGM pre dispatch of Annual Report Outcome of 40th Annual general meeting of the company held on Saturday, 24th August, 2024 at 11.00 am (As Per BSE Announcement dated on 24.08.2024)
AGM Date: 06 Sep 2025
Proposed to convey the 41st Annual General Meeting on Saturday, 06 th September, 2025. ANNUAL REPORT OF RAS RESORT AND APART HOTELS LIMITED FOR THE FINANCIAL YEAR 2024-25 (As Per BSE Announcement Dated on: 12/08/2025) Outcomes of 41st Annual General Meeting of Ras Resorts and Apart Hotels Limited held on 6th September, 2025 at 11.00 am through VC/OAVM. Consolidated Scrutinizer report on remote evoting before 41st AGM of Ras Resorts and Apart Hotels Limited held on 6th September, 2025 at 11.00 am through VC/OAVM and remote evoting during the AGM. (As Per BSE Announcement Dated on:06.09.2025)