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Ravindra Energy Ltd - 504341 - Closure of Trading Window

This is to inform that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company''s Code of Conduct, the ''Trading Window'' for dealing in the securities of the Company shall remain closed, for all Designated Persons and their immediate relatives, from the quarter ending December 31, 2022 up to the expiry of 48 hours after the declaration/publication of the financial results for the quarter ending December 31, 2022. The date of Meeting of the Board of Directors of the Company for consideration and declaration of the Unaudited Financial Results for the quarter ending December 31, 2022 will be intimated to the exchange in due course.
31-12-2022
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Ravindra Energy Ltd - 504341 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In terms of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herby submit the details of share certificate/s reported to have been lost / misplaced by the shareholder
19-12-2022
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Ravindra Energy Ltd - 504341 - Receipt Of Inter-State Power Trading Licence To Wholly-Owned Subsidiary Of The Company

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 disclosure is hereby made that REL Power Trading LLP a Wholly-Owned Subsidiary of the Company had made application under Section 14 of the Electricity Act, 2003 read with Regulation 6 of the Central Electricity Regulatory Commission (Procedure, Terms and Conditions for grant of trading licence and other related matters) Regulations, 2020 for grant of Inter-State Trading Licence and that the said authority vide its order dated December 13, 2022 has directed to issue a Category 'V' licence for inter-State trading in electricity in Pan India.
15-12-2022
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Ravindra Energy Ltd - 504341 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir/Madam, Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith copies of newspaper advertisements containing 'financial results for the quarter ending September 30, 2022', declared in the Board Meeting dated November 3, 2022 and published in the following newspapers - 1. 'Nav shakti' Newspaper in Marathi language dated November 4, 2022 2. 'The Free Press Journal' Newspaper in English language dated November 4, 2022 3. 'Kannada Prabha' Newspaper in Kannada language dated November 5, 2022
05-11-2022
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Ravindra Energy Ltd - 504341 - Board Meeting Outcome for Outcome Of The Board Meeting

The Board of Directors of the Company at its meeting held on Thursday, November 3, 2022 inter alia considered the following matters and - a. Approved Unaudited Standalone and Consolidated Financial Results for the 2nd quarter ended September 30, 2022. We are enclosing herewith, duly authenticated copies of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports dated November 3, 2022 issued by our Statutory Auditors M/s. P. Ishwara Bhat & Co. Chartered Accountants, Bangalore. b. Approved setting up of solar projects in the state of Maharashtra to supply power to private consumers, by incorporating two Subsidiary Companies. c. Subject to the approval of the members in the general meeting by way of a special resolution, appointed Mr. Ramesh Abhishek IAS (Retd.) as an Additional Director to hold office of Independent Director for the first term of 5 consecutive years with effect from November 3, 2022.
03-11-2022
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Ravindra Energy Ltd - 504341 - Board Meeting Intimation for Intimation Of Board Meeting

Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 ,inter alia, to consider and approve Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take notice that a Meeting of the Board of Directors of the Company will be held on Thursday, the 3rd day of November, 2022, inter alia, to consider, approve and take on records the Un-audited Financial Results for the quarter ended September 30, 2022;
27-10-2022
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Ravindra Energy Ltd - 504341 - Disclosures Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Disclosures pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby made that the Company has entered into various agreements to develop ground mounted, grid connected solar (photovoltaic) power generation facilities at the Project Site situated at Kumbhari Village, District Sholapur, State Maharashtra, through its Subsidiary Companies, with an aggregate capacity of 10.25 MWp and accordingly make investment in the equity shares of the subsidiaries to the tune of Rs. 10.18 Crores required for the development of the said projects.
17-10-2022
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Ravindra Energy Ltd - 504341 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the certificate received from the Company's Registrar and Share Transfer Agents, KFin Technologies Limited, for the quarter ended September 30, 2022, confirming - a) That the securities received from the depository participants for dematerialisation during the quarter ended September 30, 2022 were confirmed (accepted/rejected) to the depositories and the securities comprised in the said certificates have been listed on stock exchange were the earlier securities were listed; and b) That the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within 21 days.
11-10-2022
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Ravindra Energy Ltd - 504341 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Vadiraj Prakash MutalikDesignation :- Company Secretary and Compliance Officer
11-10-2022
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Ravindra Energy Ltd - 504341 - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the approval of the Board of Directors of the Company in its meeting held on May 21, 2022 and as approved by the shareholders of the Company in the Annual General Meeting of the Company held on August 11, 2022, the Company has completed the divestment by way of sale of its stake held in REL Rural Warehousing Limited a Wholly-Owned Subsidiary of the Company to the promoters of the Company.
30-09-2022
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