Ratnabhumi Developer has informed that the board of directors in its meeting held on April 5, 2021, at the Registered Office of the Company, which was commenced at 03.00 PM and concluded at 03. 30 PM, have; Considered & approved the Migration of the Company from SME Platform of BSE to Main Board of BSE; Considered & approved the draft notice of Postal Ballot and Forms; Considered & approved the appointment of Anand Lavingia, Practicing Company Secretary, Ahmedabad to act as the Scrutinizer for conducting the entire process of Postal Ballot including remote e-voting process, in a fair and transparent manner; The cut-off date will be Friday, April 09, 2021 for ascertaining the list of shareholders to whom the Notice of Postal Ballot will be sent and also for reckoning voting rights.
The above information is a part of company’s filings submitted to BSE.
