Ravindra Energy Ltd - 504341 - Fixes Book Closure for AGM
Ravindra Energy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2021 to September 27, 2021 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on September 27, 2021. 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, August 5, 2021 inter alia considered the following matters - a. Approved closure of Register of Members and the Share Transfer Books for the purpose of Annual General Meeting from Monday, September 20, 2021 to Monday, September 27, 2021 (both days inclusive). b. Fixed, Monday, September 27, 2021 as the date for holding the 41st AGM for the financial year ended March 31, 2021; c. Noted and accepted, resignation tendered by Mr. Sidram Kaluti from the office of the Whole-Time Director with effect from August 5, 2021. d. Approved, the Unaudited Standalone and Consolidated Financial Results for the 1st quarter ended June 30, 2021. We are enclosing herewith, duly authenticated copies of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports dated August 5, 2021 issued by our Statutory Auditors M/s. K. N. Prabhashankar & Co. Chartered Accountants, Bangalore. 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 05/08/2021 ,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 5th day of August, 2021, inter alia, to - 1. Consider, approve and take on records the Un-audited Financial Results for the first quarter ended June 30, 2021; 2. Consider and fix day, date, time and place for convening the 41st Annual 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 Annual General Meeting. Ravindra Energy Ltd - 504341 - Shareholding for the Period Ended June 30, 2021
Ravindra Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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 ('formerly known as "Karvy Fintech Private Limited'), for the quarter ended June 30, 2021, confirming - a) That the securities received from the depository participants for dematerialisation during the quarter ended June 30, 2021 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. Ravindra Energy Ltd - 504341 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- Vadiraj MutalikDesignation :- Company Secretary and Compliance Officer Ravindra Energy Ltd - 504341 - Submission Of Half Yearly Disclosure On Related Party Transactions
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 March 31, 2021. Ravindra Energy Ltd - 504341 - Clarification On Price Movement
With reference to your e-mails dated July 2, 2021 seeking clarification as per the provisions of Regulation 30 of the SEBI (LODR) Regulations, we would like to submit and clarify that the Company has been sharing all the requisite events, information, announcements from time to time that may have a bearing on the operations / performance of the Company which includes all price sensitive information as required under Regulation 30 of the SEBI (LODR) Regulations, with the Stock Exchange. We would like to further clarify that there is no pending information / announcement to be made by the Company as on this date which requires disclosures in accordance with regulatory requirement. We understand that the movement in the stock prices is purely market driven and the overall market conditions. In case, there is any event / information / announcement that requires disclosure under Regulation 30, we will intimate the same in accordance with the regulatory requirements. Ravindra Energy Ltd - 504341 - Clarification sought from Ravindra Energy Ltd
The Exchange has sought clarification from Ravindra Energy Ltd on July 02, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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, with effect from July 1, 2021 up to the expiry of 48 hours after the declaration/publication of the financial results for the quarter ending June 30, 2021.