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 24 A of SEBI (LODR) Regulations, 2015, we are submitting the Annual Secretarial Compliance Report for the year ended 31st March, 2021 issued by Mr. Sanjay Dholakia of M/s. Sanjay Dholakia & Associates, Practicing Company Secretary and the Secretarial Auditor, of the Company. 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, 2021 And Outcome Of The Board Meeting.
The Board of Directors of the Company at its meeting held on Wednesday, June 9, 2021 inter alia considered and approved - a. Audited Standalone and Consolidated Financial Results for the year ended March 31, 2021. We are enclosing herewith, duly authenticated copies of the Audited Standalone and Consolidated Financial Results along with the Audit Reports dated June 9, 2021 issued by our Statutory Auditors M/s. K N Prabhashankar & Co., Chartered Accountants, Bangalore. b. Re-appointment of Mrs. Vidya Murkumbi as Whole-Time Director designated as Executive Chairperson, for a further term of three years, with effect from September 1, 2021. Disclosure under Para A of Part A of Schedule III of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed as Annexure; Ravindra Energy Ltd - 504341 - Board Meeting Intimation for Intimation Of Board Meeting And Trading Window Closure
Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of 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 Wednesday, the 9th day of June, 2021, inter alia, to consider, approve and take on records the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2021. Also, to consider re-appointment of Mrs. Vidya Murkumbi as Whole-Time Director for a further term of three years with effect from September 1, 2021. 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, which has been closed from April 1, 2021 shall continue to remain closed for the designated employees covered under the Code, up to Friday, June 11, 2021. Ravindra Energy Ltd - 504341 - Certificate Under Regulation 40(9) Of The Listing Regulations, 2015 For The Year Ended, March 31, 2021
With reference to the above subject, we are enclosing herewith Certificate obtained under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended, March 31, 2021 issued by Sanjay Dholakia & Associates, Company Secretaries, Mumbai. Ravindra Energy Ltd - 504341 - Compliance Certificate Under Regulation 7(3) For The Year Ended March 31, 2021
With reference to the above subject, we are enclosing herewith Compliance Certificate duly signed by both, the Compliance Officer of the Company and the authorised representative of KFin Technologies Private Limited, Registrar and Share Transfer Agents, certifying compliance with the requirements of Sub-Regulation (3) of Regulation 7 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2021. 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 / year ended March 31, 2021, confirming - a) That the securities received from the depository participants for dematerialisation during the quarter/year ended March 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 issued securities are 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 - Shareholding for the Period Ended March 31, 2021
Ravindra Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Ravindra Energy Ltd - 504341 - Statement Of Investor Complaints For The Quarter Ended March 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 Ravindra Energy Ltd - 504341 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 06, 2021 for Narendra Murkumbi Ravindra Energy Ltd - 504341 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 06, 2021 for Narendra Murkumbi