Ravindra Energy Ltd - 504341 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ravindra Energy Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Ravindra Energy Ltd - 504341 - Announcement under Regulation 30 (LODR)-Meeting Updates
Declaration of Voting Results of the Extraordinary General Meeting and Submission of Scrutinizers 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 of the Extraordinary General Meeting of the Company held on Wednesday, the 23rd day of March 2022, at 11:00 a.m., through video conferencing. The Special Resolutions as indicated in the Annexure as enclosed, have been duly passed by requisite majority by the members of the Company. We are enclosing herewith copy of the Scrutinizer's Report, pursuant to Section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014. Ravindra Energy Ltd - 504341 - Submission Of Proceedings Of The Extraordinary General Meeting Of The Company Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015:
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the proceedings of the Extraordinary General Meeting of the Members of the Company held on Wednesday, the 23rd day of March, 2022 at 11:00 am, through Video Conferencing. Ravindra Energy Ltd - 504341 - Submission Of Corrigendum To The Notice Of The Extraordinary General Meeting
The Company had issued notice dated February 22, 2022 convening the EGM of the Members of the Company scheduled to be held through VC/OAVM on Wednesday 23 March 2021 at 11:00 am. The EGM Notice has been dispatched to the members of the Company and to others who are entitled to receive the same, in compliance of the applicable provisions of the Companies Act, 2013, the Rules, Regulations and Circulars, issued by the Ministry of Corporate Affairs from time to time, on Monday February 28, 2022. In continuation to the same, the Company has issued Corrigendum to the Notice of the EGM which forms an integral part of the said Notice dated February 22, 2022 and the Members of the Company and other concerned persons are requested to take note of the additional information / disclosures made by the Company in the said Corrigendum. Copy of the said Corrigendum to the Notice to the EGM issued to the members of the Company, submitted herewith. We request you to please take the same on records. Ravindra Energy Ltd - 504341 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the General Circulars issued by the Ministry of Corporate Affairs from time to time, we are submitting herewith copies of the newspaper advertisements containing, "notice to the members of the Company regarding Extraordinary General Meeting to be held through VC / OAVM on March 23, 2022 published by the Company in Kannada Prabha Newspaper in Kannada language on March 3, 2022 and in The New Indian Express newspaper in English language on March 2, 2022. Ravindra Energy Ltd - 504341 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the General Circulars issued by the Ministry of Corporate Affairs from time to time, we are submitting herewith copies of the newspaper advertisements containing, "notice to the members of the Company regarding Extraordinary General Meeting to be held through VC / OAVM on March 23, 2022 published by the Company in Kannada Prabha Newspaper in Kannada language and in The New Indian Express newspaper in English language. Ravindra Energy Ltd - 504341 - 'Extraordinary General Meeting' Of The Members Of The Company.
This is to inform that in view of the COVID-19 pandemic, the EGM of the Members of Ravindra Energy Limited will be held on Wednesday, the 23rd day of March, 2022, at 11:00 am, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 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 EGM. The Notice convening the EGM is sent the members on February 28, 2022. With reference to the captioned subject the Notice of the Extraordinary General Meeting is submitted herewith. Ravindra Energy Ltd - 504341 - Fixes Book Closure for EGM
Ravindra Energy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 21, 2022 to March 23, 2022 (both days inclusive) for the purpose of Extraordinary General Meeting (EGM) of the Company to be held on March 23, 2022. Ravindra Energy Ltd - 504341 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at its meeting held on Tuesday, February 22, 2022 considered the following - 1. Approved, incorporation of four Wholly-Owned Subsidiaries in the form of Company / LLP, for setting up of renewable energy parks having an aggregate capacity of upto 200 MW in the state of Karnataka and Maharashtra; and 2. Approved, issue of 2,00,00,000 (Two Crores) Warrants of the face value of Rs. 51/- each, on preferential basis, aggregating to Rs. 1,02,00,00,000 /- 3. Fixed, Wednesday, the 23rd day of March, 2022 as the date for convening and holding the EGM. 4. Approved closure of Register of Members and the Share Transfer Books for the purpose of EGM from Monday, March 21, 2022 to Wednesday, March 23, 2022 (both days inclusive). Ravindra Energy Ltd - 504341 - Board Meeting Intimation for Rescheduling Of Board Meeting
Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2022 ,inter alia, to consider and approve Please refer to our letter dated February 14, 2022 giving intimation of Meeting of the Board of Directors of the Company to be held on Friday, February 18, 2022. With reference to the same, we would like to inform you that the Meeting of the Board of Directors of the Company is rescheduled and the said meeting will be held on Tuesday, the 22nd day of February, 2022, inter alia to - 1. Consider and approve issue of warrants on preferential basis; 2. Consider and fix day, date, time and place for convening Extraordinary General Meeting of the Shareholders of the Company and approve notice of the same; 3. Consider closure of Register of Members and Share Transfer Books for the purpose of Extraordinary General Meeting.