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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 18/02/2022 ,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 18th 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. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company - Ravindra Energy Limited is closed for the designated employees covered under the Code, from the date of this letter upto February 20, 2022.
14-02-2022
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Ravindra Energy Ltd - 504341 - Outcome Of The Board Meeting - 04-02-2022

The Board of Directors of the Company at its meeting held on Friday, February 4, 2022 inter alia considered the following matters - a. Approved, incorporation of two Wholly-Owned Subsidiaries in the form of Company / LLP, for setting up of solar parks upto 50 MW each in the state of Karnataka and Maharashtra; and b. Approved, the Unaudited Standalone and Consolidated Financial Results for the quarter / nine months ended December 31, 2021. We are enclosing herewith, duly authenticated copies of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports dated February 4, 2022 issued by our Statutory Auditors M/s. K. N. Prabhashankar & Co. Chartered Accountants, Bangalore.
04-02-2022
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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 04/02/2022 ,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 4th day of February, 2022, inter alia, to consider, approve and take on records the Unaudited Financial Results for the quarter/nine months ended December 31, 2021.
28-01-2022
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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 Private Limited, for the quarter ended December 31, 2021, confirming - a) That the securities received from the depository participants for dematerialisation during the quarter ended December 31, 2021 were confirmed (accepted/rejected) to the depositories and the securities comprised in the said certificates have been listed on stock exchange where 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.
13-01-2022
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Ravindra Energy Ltd - 504341 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 0990 Name of the Signatory :- Vadiraj MutalikDesignation :- Company Secretary and Compliance Officer
13-01-2022
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Ravindra Energy Ltd - 504341 - Shareholding for the Period Ended December 31, 2021

Ravindra Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
13-01-2022
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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 December 2021 quarter, up to the expiry of 48 hours after the declaration / publication of the financial results for the quarter ending December 31, 2021. 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, 2021 will be intimated to the exchange in due course.
30-12-2021
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Ravindra Energy Ltd - 504341 - Revised disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Narendra Murkumbi
24-11-2021
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Ravindra Energy Ltd - 504341 - Submission Of Half Yearly Disclosure On Related Party Transactions For September 30, 2021

The Board of Directors of the Company in its meeting held on Wednesday, October 27, 2021 approved the Un-audited Financial Results, Standalone and Consolidated, for the quarter / half year ended September 30, 2021. The said results were published on October 27, 2021. Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit statement containing disclosure of Related Party Transactions on a consolidated basis, drawn in accordance with applicable Accounting Standards, for the half year ended September 30, 2021.
18-11-2021
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Ravindra Energy Ltd - 504341 - Results - Financial Results - 30-09-2021

The Board of Directors of the Company at its meeting held on Wednesday, the 27th day of October, 2021 inter alia considered and approved, the Unaudited Standalone and Consolidated Financial Results for the quarter / half year ended September 30, 2021. We are enclosing herewith duly authenticated copies of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports dated October 27, 2021 issued by the Statutory Auditors of the Company M/s. K. N. Prabhashankar & Co. Chartered Accountants, Bangalore.
27-10-2021
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