RAS Resorts & Apart Hotels Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI's depositories regulations. The hospitality company submitted the mandatory documentation for the quarter ended March 31, 2026, demonstrating adherence to securities market regulations.

Regulatory Compliance Filing

The company submitted its confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 to BSE Limited on April 08, 2026. Company Secretary and Compliance Officer Komal Bafna signed the submission letter, ensuring proper regulatory compliance procedures were followed.

Registrar Confirmation Certificate

Satellite Corporate Services Pvt Ltd, serving as the company's registrar and share transfer agent, issued the confirmation certificate on April 06, 2026. The registrar holds registration number INR000003639 and operates as a Category-I registrar to issue and share transfer agent.

The certificate confirms compliance with dematerialization procedures for the quarter ended March 31, 2026. Director Michael Monteiro signed the certificate on behalf of Satellite Corporate Services, validating the proper handling of physical share certificates.

Dematerialization Process Verification

The registrar certified two critical aspects of the dematerialization process:

• Securities comprised in the certificates have been listed on stock exchanges
• Physical certificates have been mutilated and cancelled after due verification, with the depository name substituted as the registered owner in company records

Corporate Information

RAS Resorts & Apart Hotels Limited operates with CIN L45200MH1985PLC035044 and maintains its registered office at Rosewood Chambers, Tulsiwadi, Tardeo, Mumbai. The company forms part of the RAS Group of Hotels & Allied Concerns, with resort operations in Silvassa, Dadra & Nagar Haveli.

The quarterly filing represents standard regulatory compliance for listed companies, ensuring transparency in share transfer and dematerialization processes. Such certificates provide stakeholders with assurance regarding proper handling of securities transactions and maintenance of accurate shareholding records.

Ras resorts & apart hotels Limited has formally notified BSE Limited about its upcoming board meeting scheduled for February 12, 2026. The meeting will be conducted via video conferencing and will focus on reviewing and approving the company's unaudited financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The key details of the scheduled board meeting are outlined below:

Regulatory Compliance

The company has issued this intimation in accordance with Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. This regulatory framework mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

The notification was signed by Komal Bafna, who serves as the Company Secretary & Compliance Officer with ACS membership number 29152. The document was digitally signed on February 03, 2026, at 12:26:57 +05'30'.

Trading Window Closure

In compliance with the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, Ras Resorts And Apart Hotels Limited has implemented a trading window closure. The restrictions on trading in the company's securities became effective from Thursday, January 01, 2026.

The trading window will remain closed until 48 hours after the financial results are officially declared by the Board of Directors. This measure is designed to prevent insider trading and ensure fair market practices during the period when material information about the company's financial performance is being finalized and disclosed.

Corporate Information

Ras Resorts And Apart Hotels Limited trades on BSE Limited under the script code 507966. The company operates in the hospitality sector, focusing on resort and apart-hotel services. The formal communication was addressed to the General Manager of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.