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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, form the end of September 2022 quarter, up to the expiry of 48 hours after the declaration / publication of the financial results for the quarter ending September 30, 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 September 30, 2022 will be intimated to the exchange in due course.
29-09-2022
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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 submit the details of share certificate/s reported to have been lost / misplaced by the shareholder.
26-08-2022
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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 submit the details of share certificate/s reported to have been lost / misplaced by the shareholders as Per Annexure attached.
17-08-2022
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Ravindra Energy Ltd - 504341 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Ravindra Energy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
12-08-2022
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Ravindra Energy Ltd - 504341 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the provisions of the Companies Act, 2013 and the Rules made thereunder and pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Voting Results and the Scrutinizers Report on the resolutions proposed at the 42nd Annual General Meeting of the Company held on Thursday, the 11th day of August 2022, at 12:00 noon, through video conferencing. The Ordinary / Special Resolutions, have been duly passed by requisite majority by the members of the Company.
11-08-2022
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Ravindra Energy Ltd - 504341 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of the 42nd Annual General Meeting of the Members of the Company held on Thursday, the 11th day of August, 2022 at 12:00 noon, through Video Conferencing.
11-08-2022
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Ravindra Energy Ltd - 504341 - Unaudited Financial Results And Outcome Of The Board Meeting

 The Board of Directors of the Company at its meeting held on Tuesday, August 9, 2022 inter alia - 1. Considered and approved, the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. We are enclosing herewith duly authenticated copies of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports dated August 9, 2022 issued by the Statutory Auditors of the Company M/s. K. N. Prabhashankar & Co. Chartered Accountants, Bangalore. 2. Approved setting up of solar projects of upto 10 MW in the state of Maharashtra to supply power to private consumers, by incorporating three Wholly-Owned Subsidiary Companies.
09-08-2022
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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 09/08/2022 ,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 Tuesday, the 9th day of August, 2022, inter alia, to consider, approve and take on records the Un-audited Financial Results for the first quarter ended June 30, 2022.
02-08-2022
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Ravindra Energy Ltd - 504341 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith copies of newspaper advertisements containing, 'Notice to the Members of the Company regarding 42nd Annual General Meeting of the Company to be held through VC / OAVM', published by the Company in accordance with the General Circulars issued by the Ministry of Corporate Affairs, in the following newspapers - 1. 'Kannada Prabha' Newspaper in Kannada language; and 2. 'The New Indian Express' Newspaper in English language. The said newspaper advertisements are also available on the Company's website at www.ravindraenergy.com.
22-07-2022
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Ravindra Energy Ltd - 504341 - Statement Of Investor Complaints For The Quarter Ended June 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 0880 Name of the Signatory :- Vadiraj MutalikDesignation :- Company Secretary and Compliance Officer
21-07-2022
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