Consumer DiscretionaryLeisure ServicesHotels & Resorts

Ras Resorts & Apart Hotels Ltd

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10 of 29 filings·Updated 12 Oct 2026
Showing 10 of 29 filings.
12 Oct 20261 filing
Company UpdateNewspaper Publication

Newspaper notice for opening of Special Window for Re-lodgment of transfer and dematerialization of physical shares.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:15View Source
26 Sept 20261 filing
AGM/EGMAGM

Ras Resorts AGM approves audited financials and re-appoints director via VC/OAVM

AGM details

  • AGM held via VC/OAVM on 26 Sep 2026 at 11:00 a.m.
  • Record date: 19 Sep 2026; e-voting window 23–25 Sep 2026.
  • Total shareholders on record: 1,569; attendance via VC and e-voting.

Resolutions and results

  • Ordinary: Adoption of Audited Financial Statements for year ended 31 Mar 2026; passed with 99.72% in favour.
  • Ordinary: Appointment of Rahul Shewakramani (DIN 00021195) retiring by rotation; re-appointment approved with 99.72% in favour.

Voting results (summary)

  • Resolution 1 – in favour: 29,60,818 votes; against: 8,242 votes; 99.72% in favour.
  • Resolution 2 – in favour: 29,60,818 votes; against: 8,242 votes; 99.72% in favour.

Director changes

  • No new directors; Rahul Shewakramani re-appointed on rotation.
Filed 13:31View Source
22 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Ras Resorts And Apart Hotels Ltd — Trading window closed from Oct 01, 2026 for unaudited results for quarter ended Sept 30, 2026; will be reopened for trading 48 hours after the financial results are declared by the Board of the Company.

Ras Resorts And Apart Hotels Ltd — Trading window closed from Oct 01, 2026 for unaudited results for quarter ended Sept 30, 2026; will be reopened for trading 48 hours after the financial results are declared by the Board of the Company.

Filed 12:41View Source
1 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication- Notice of 42nd Annual General Meeting of Ras Resorts And Apart Hotels Limited to be held on September 26, 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:02View Source
31 Aug 20262 filings
Company UpdateGeneral

Ras Resorts schedules 42nd AGM for Sept 26, 2026 with e-voting window

AGM notice and e-voting details

  • 42nd AGM scheduled for 26 September 2026 at 11:00 IST via VC/OAVM.
  • Cut-off date for e-voting is 19 September 2026.
  • e-Voting starts 23 September 2026 at 09:00 IST.
  • e-Voting ends 25 September 2026 at 17:00 IST.
  • Annual Report 2025-26 and AGM notice emailed to registered addresses; available on company website.
  • Links to documents also on NSDL and BSE websites.
  • Unregistered email holders should update by emailing service@satellitecorporate.com.
  • Demat shareholders must update email addresses with their DP.
Filed 13:21View Source
OthersReg. 34 (1) Annual Report

Ras Resorts & Apart Hotels Ltd: FY2025-26 revenue ₹129.98m; delisting proposal; AGM via VC

Financial performance

  • Revenue from operations: ₹129,976.55 thousand (FY25-26).
  • Total income: ₹131,491.47 thousand.
  • Profit after tax: ₹5,240.40 thousand.
  • Earnings per share: ₹1.32 (basic and diluted).
  • Profit before tax: ₹7,203.57 thousand.
  • Net profit margin: 4.03%.
  • YoY revenue growth: 0.19%.

Dividend & AGM actions

  • Dividend: No dividend declared for FY25-26.
  • 42nd AGM on Sep 26, 2026 via VC/OAVM.
  • Remote e-voting Sep 23-25, 2026; cutoff Sep 19.
  • Voluntary delisting approved; in-principle BSE approval sought; approvals awaited.

Capital structure & liquidity

  • Borrowings: ₹19,738.99 thousand; Cash: ₹6,298.55 thousand.
  • Net debt: ₹13,440.44 thousand; Debt/Equity: 0.16x.
  • Operating cash flow: ₹13,904.01 thousand.
  • Total equity: ₹197,485.08 thousand; liabilities: ₹84,039.05 thousand.

Governance & audit

  • Auditors: Khandelwal & Mehta LLP; no qualifications; EOM on delisting.
  • Secretarial auditor: Parikh & Associates; Annexure I; no material non-compliance.
  • Independent Directors: independence declarations provided; no status change.
  • Internal controls: Adequate and operating; audit confirms sufficiency.

Related party transactions

  • Remuneration to KMP: Vishamber ₹3,600.00k; Nalini ₹2,096.77k.
  • Royalty to promoters: Vishamber ₹0.40k; Nalini ₹0.40k.
  • Sitting fees: Gautam ₹100.00k; Rahul ₹50.00k.

Risks & outlook

  • Industry: hospitality stabilizing; Ras by Treat Resorts branding.
  • Concentration risk: Silvassa focus; geography risk remains.
  • Regulatory/infrastructure: road upgrades and GST environment influence margins.

Strategic developments & disclosures

  • Branding strategy includes Ras by Treat Resorts to boost recognition.
  • Delisting proposal signals strategic shift; awaiting regulatory approvals.
Filed 13:09View Source
29 Aug 20261 filing
Company UpdateNewspaper Publication

Notice to shareholders with respect to 42nd Annual General Meeting of Ras Resorts And Apart Hotels Limited

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:48View Source
21 Aug 20261 filing
AGM/EGMAGM

Forty Second AGM scheduled for Saturday, September 26, 2026.

AGM Details

  • Forty Second AGM scheduled for Saturday, September 26, 2026.
Filed 15:02View Source
10 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Clippings -Financial Results for the Quarter ended 30th June, 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:48View Source
8 Aug 20261 filing
ResultFinancial Results

Ras Resorts Q1 FY27 unaudited revenue up 23% YoY; delisting in-principle approved

Q1 FY27 results

  • Total revenue for quarter ended 30 Jun 2026: Rs 364.15 lakh, from operations Rs 357.83 lakh.
  • YoY total revenue rose about 23% to Rs 364.15 lakh from Rs 295.06 lakh.
  • Net profit after tax rose to Rs 16.06 lakh from Rs 12.30 lakh.
  • Basic and diluted earnings per share stood at Rs 0.40.
  • Total expenses were Rs 342.30 lakh; major item Management & Catering Services Rs 212.91.
  • Board approved in-principle voluntary delisting of equity shares from BSE.
  • Q1 FY27 Hoteliering segment revenue Rs 364.15 lakh; segment PBT Rs 27.73 lakh; net PBT Rs 21.85.
  • Board meeting date 8 Aug 2026; approved unaudited results.
  • Limited review by statutory auditors conducted on the quarterly results.
  • Capital employed: Hoteliering Rs 1,602.70 lakh; Real Estate Rs 388.49 lakh; total Rs 1,991.19 lakh.
Filed 12:22View Source
Showing 10 of 29 filings