WELCOME TO
WHISPERING HEIGHTS
Real Estate Private Limited

ABOUT US

Whispering Heights Real Estate Private Limited is engaged in the real estate construction business.
The Company acquires property for developing | constructing | owning | operating | managing; and letting out the units of the projects.
The Company is a joint venture company of K Raheja Corp Group and GIC of Singapore

COMPOSITION OF THE BOARD


Name of the Directors Designation DIN
Mr. Vinod Nandlal Rohira Non Executive Director 00460667
Mr. Pawan Kumar Kakumanu Non Executive Director 07584653
Mr. Raj Urvish Shah Non Executive Director 05136098
Ms. Preeti Naveen Chheda Non Executive Director 08066703

Composition of Key Managerial Person


Name of Key Managerial Person Designation
Ms. Rutuja Satam Company Secretary and
Compliance Officer

Constitutional Documents


MOA & AOA Download

ANNUAL REPORTS

ANNUAL REPORTS

March 2017

2017-2018

2018-2019

2019-2020

2020-2021

2021-2022

2022-2023

2023-2024

ANNUAL RETURN

2023-2024

NOTICE


AGM Notice 2021


Board Meeting Notice


Credit Rating Nov 2024


Credit Rating


Credit Rating - Letter


Credit Rating - Care


AGM Notice 2021


AGM Notice 2020


AGM Notice 2019

Board Meeting Intimation 24.05.2022

Board Meeting Intimation 11.08.2022

Board Meeting Intimation 07.11.2022

Board Meeting Intimation 21.12.2022

Board Meeting Intimation 06.02.2023

Board Meeting Intimation 10.05.2023

Board Meeting Intimation 10.08.2023

Board Meeting Intimation 10.11.2023

Board Meeting Intimation 22.07.2024

Board Meeting Intimation 13.08.2024

Board Meeting Intimation 10.05.2024

Board Meeting Intimation 12.08.2024



COMPLIANCE REPORTS

Annual Financial Results




Quarterly Compliance Report


Half Yearly Compliance Certificate

Outcome Of Board Meeting











Annual Return

Investor Grievance

Debenture Trustee & RTA

Vistra ITCL (India) Limited


Attention: Compliance Officer
Address: Vistra ITCL (India) Limited,
Office No. 505 A2/ 5th floor, B wing,
The Capital building, BKC, Bandra E,
Mumbai - 400051
Tel: +91 22 2659 3535
Fax: +91 22 2653 3297
Email Id: itclcomplianceofficer@vistra.com

MUFG INTIME INDIA PRIVATE LIMITED Formerly known as Link Intime India Pvt. Ltd)

Attention: Senior Manager - Depository Operations
Address - C-101,Embassy 247,
LBS.Marg, Vikhroli (West),MUMBAI - 400083
Tel : +91 22 49186101
Fax: +91 22 49186060

Grievances Redressal

Designated Officials for assisting and handling investor grievances

Name: Ms. Rutuja Satam
Designation : Company Secretary and Compliance Officer
Email: rutuja.satam@kraheja.com

Name: Ms. Preeti Chheda
Designation: Director
Email: pchheda@kraheja.com

POLICIES

Policy 1

Policy 2

Policy 3

Policy 4



STOCK Exchange

Intimation of the Meeting - 8-11-2024

Intimation under Regulation - October 25, 2024

Intimation - SDD Compliance Certificate signed - January 14, 2025

Intimation BSE for regulation 6(1) and 7(1) signed - January 14, 2025

Intimation under Regulation - January 2025

Intimation under Regulation - 24 January 2025

Intimation under Regulation - 12 February, 2025

Intimation under Regulation - 13 February, 2025

Intimation under Regulation - 28 March, 2025