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Ravindra Energy Ltd - 504341 - Intimation Of Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We hereby inform that the Board of Directors at its meeting held on Wednesday, the 31st day of March, 2021 considered the following - 1. In terms of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the 'ICDR Regulations'), the Board of Directors approved allotment of 73,00,000 (Seventy Three Lakhs) 9% Unrated Unlisted Unsecured Compulsorily Convertible Debentures (CCD) of the face value of Rs. 75/- per CCD, aggregating to Rs. 54,75,00,000/- (Rupees Fifty Four Crores Seventy Five Lakhs only) on preferential basis. 2. Noted that the members in the Extraordinary General Meeting of the Company held on March 30, 2021 granted approval for the divestment of stake held by the Company in Renuka Energy Resource Holdings (FZE) a Material Wholly-Owned Subsidiary Company. The Board deferred the matter relating to divestment for further discussion. Kindly take the same on records and oblige.
31-03-2021
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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
30-03-2021
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Ravindra Energy Ltd - 504341 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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 Tuesday, the 30th day of March, 2021 at 3:00 pm, through Video Conferencing. Please take the same on your records and oblige.
30-03-2021
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Ravindra Energy Ltd - 504341 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Dear Sir, 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 Tuesday, the 30th day of March 2021, at 3:00 p.m., through video conferencing. The Special Resolutions as indicated in the Annexure annexed herewith, have been duly passed by requisite majority by the members of the Company. We are also enclosing herewith the Scrutinizer's Report, pursuant to Section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014. Please take the same on your records and oblige.
30-03-2021
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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 31/03/2021 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 31st day of March, 2021, inter alia - 1. To consider allotment of Compulsorily Convertible Debentures to the proposed allottees, subject to the approval of the members in the Extraordinary General Meeting to be held on March 30, 2021; and 2. To consider divestment of stake by way of sale or otherwise, held by the Company in Renuka Energy Resource Holdings (FZE), a Material Wholly-Owned Subsidiary, of the Company. We request you to please take note of the same.
27-03-2021
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Ravindra Energy Ltd - 504341 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, 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 30, 2021' published by the Company in Kannada Prabha Newspaper in Kannada language and in The New Indian Express newspaper in English language. The said newspaper advertisements are also available on the Company''s website at www.ravindraenergy.com. We request you to kindly take the same on records.
20-03-2021
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Ravindra Energy Ltd - 504341 - Revised 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 27, 2021 to March 30, 2021 (both days inclusive) (Revised) for the purpose of Extraordinary General Meeting (EGM) of the Company to be held on March 30, 2021.
09-03-2021
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Ravindra Energy Ltd - 504341 - Extraordinary General Meeting Of The Members Of Ravindra Energy Limited Will Be Held On Tuesday, The 30Th Day Of March, 2021.

 With reference to the captioned subject the Notice of the Extraordinary General Meeting is submitted herewith. We request you to please take the same on records.
08-03-2021
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Ravindra Energy Ltd - 504341 - Intimation Of 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 (LODR) Regulations, 2015, we hereby inform that the Board of Directors at its meeting held on Saturday, the 6th day of March, 2021 considered the following - 1. Approved, issue of upto 73,00,000 (Seventy Three Lakhs) Compulsorily Convertible Debentures (CCD) of Rs. 75/- per CCD, on preferential basis, aggregating to Rs. 54,75,00,000/-; 2. Rescheduled the EGM which was scheduled to be held on Thursday, March 25, 2021 and fixed, Tuesday, 30th March, 2021 as the date for holding the EGM, at 3:00 PM, through VC or OAVM. 3. Approved closure of Register of Members and the Share Transfer Books for the purpose of Extraordinary General Meeting from Saturday, March 27, 2021 to Tuesday, March 30, 2021 (both days inclusive). 4. Appointed Mr. Ramnath Sadekar, Advocate, as the Scrutinizer to scrutinize. 5. Appointed M/s. KFin Technologies Private Limited, for providing evoting facility and VC or OAVM.
06-03-2021
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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 06/03/2021 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 6th day of March, 2021, inter alia - 1. To consider rescheduling of the Extraordinary General Meeting which was scheduled to be held on Thursday, March 25, 2021 and to fix another day, date, time for convening of the Extraordinary General Meeting through Video Conferencing or Other Audio Visual Means, of the Shareholders of the Company and approve notice of the same; 2. To re-consider Issue of Equity Shares / Cumulative / Non-Cumulative / Participating / Non-Participating / Convertible / Non-Convertible, Preference Shares / Debentures / Warrants / Other Marketable Securities, on preferential basis; 3. To consider closure of Register of Members and Share Transfer Books for the purpose of Extraordinary General Meeting. We request you to please take note of the same.
03-03-2021
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