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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 June 30, 2022, confirming - a) That the securities received from the depository participants for dematerialisation during the quarter ended June 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.
21-07-2022
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Ravindra Energy Ltd - 504341 - Reg. 34 (1) Annual Report.

 Considering the ongoing Covid-19 pandemic, the Ministry of Corporate affairs ('MCA') has permitted convening the Annual General Meeting ('AGM' / 'Meeting') through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), without physical presence of the members at a common venue. The Company will provide to its members the facility to cast their vote(s) on all resolutions, set out in the Notice, by way of remote e-voting and e-voting at the AGM. The Annual Report is sent the persons who are Members of the Company as on Friday, July 15, 2022. A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e. August 4, 2022, only shall be entitled to avail the facility of remote e-voting as well as voting in the general meeting. With reference to the captioned subject the Annual Report for the financial year 2021-22 is submitted herewith.
20-07-2022
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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 Friday, June 17, 2022 inter alia considered the following - 1. Approved, recommendation of appointment of M/s. P. Ishwara Bhat & Co., as Statutory Auditors of the Company at the ensuing Annual General Meeting. 2. Approved, repayment of perpetual debt availed by the Company. 3. Subject to the approval of the members in the general meeting, approved raising of funds through Qualified Institutional Placement up to the limit of Rs. 250 Crores. 4. Approved the notice convening the 42nd Annual General Meeting of the Company for the financial year ended March 31, 2022 and fixed Thursday, August 11, 2022 as the date for holding the said Annual General Meeting of the Company through Video Conferencing / Other Audio Visual Means. 5. Approved closure of Register of Members and the Share Transfer Books for the purpose of Annual General Meeting from Thursday, August 4, 2022 to Thursday, August 11, 2022 (both days inclusive).
17-06-2022
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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 17/06/2022 ,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 Friday, the 17th day of June, 2022, inter alia, to - 1. Consider appointment of Statutory Auditors in place of vacating auditors; 2. Consider repayment of perpetual debt; 3. Consider raising of funds through Qualified Institutional Placement; 4. Consider and fix day, date, time and place for convening the 42nd Annual General Meeting of the Shareholders of the Company and approve notice of the same; 5. Consider closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting.
14-06-2022
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Ravindra Energy Ltd - 504341 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Clause 3 (b)(iii) of the above referred Circular and Pursuant to Regulation 24A of the SEBI (LODR) Regulations, 2015 as amended, we are submitting the Annual Secretarial Compliance Report for the year ended 31st March, 2022 issued by M/s. Sanjay Dholakia & Associates, Practicing Company Secretary and the Secretarial Auditor, of the Company.
25-05-2022
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Ravindra Energy Ltd - 504341 - Submission Of Auditors' Report And Standalone And Consolidated Audited Financial Results, Along With The Statement Of Assets And Liabilities For The Year Ended March 31, 2022 And Outcome Of The Board Meeting.

 The Board of Directors of the Company at its meeting held on Saturday, May 21, 2022 considered and approved - 1. Audited Standalone and Consolidated Financial Results for the year ended March 31, 2022. 2. Approved, 'Ravindra Energy Employees Stock Option Scheme 2022'. 3. Noted and considered the acquisition of Prerak Greentech Solar Private Limited engaged into developing of 400 MWac Solar Park in Rajasthan. 4. Approved divestment of stake held in REL Rural Warehousing Limited, a Wholly-Owned Subsidiary of the Company. 5. Designated Mr. Narendra Murkumbi - Non-Executive Director of the Company as Vice Chairman of the Company with effect from May 21, 2022. 6. Reviewed and amended various policies of the Company framed in accordance with the provisions of the Companies Act, 2013 and the SEBI Regulations.
21-05-2022
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Annual report for Ravindra Energy Ltd. for FY-2022
21-05-2022
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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.
18-05-2022
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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 21/05/2022 ,inter alia, to consider and approve 1. Approve and take on records the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2022. 2. Approve Employees Stock Option Scheme of the Company. 3. Approve divestment of stake held by the Company in Wholly-Owned Subsidiary. 4. Approve acquisition of majority stake in a Company engaged into developing, operating and maintaining Solar Park and Solar Projects. 5. Appointment of Mr. Narendra Murkumbi - Non-Executive Director of the Company, as Vice Chairman. 6. Appointment of Statutory Auditors. 7. Consider and fix day, date, time and place for convening the 42nd Annual General Meeting of the Shareholders of the Company and approve notice of the same; 8. Consider closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting.
15-05-2022
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Ravindra Energy Ltd - 504341 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRavindra Energy Ltd 2CINL40104KA1980PLC075720 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.11 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vadiraj Mutalik Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vikas Pawar Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2022
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