Ravindra Energy Ltd - 504341 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the details of share certificate/s reported to have been lost / misplaced by the shareholders. 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 22, 2021 to March 25, 2021 (both days inclusive) for the purpose of Extraordinary General Meeting (EGM) of the Company to be held on March 25, 2021. Ravindra Energy Ltd - 504341 - Outcome Of The Board Meeting
The Board of Directors of the Company at its meeting held on Saturday, February 20, 2021 inter alia considered the following - 1. Approved, issue of Fully / Partly / Optionally, Convertible Debentures (secured or unsecured), on preferential basis to such willing investors, including the promoters and others, up to the limit of Rs. 60 Crores, in one or more tranches, at a rate of interest that will be determined by the Board of Directors, based on the market conditions from time to time. 2. Fixed, Thursday, March 25, 2021 as the date for EGM, at 3:00 PM. 3. Approved closure of Register of Members and the Share Transfer Books for the purpose of EGM from Monday, March 22, 2021 to Thursday, March 25, 2021 (both days inclusive). 4. Appointed Mr. Ramnath Sadekar, Advocate, as the Scrutinizer. 5. Appointed M/s. KFin Technologies Private Limited, for providing electronic voting facility and VC. Ravindra Energy Ltd - 504341 - Update on board meeting
The Board Meeting to be held on 19/02/2021 has been revised to 20/02/2021 Please refer to our letter dated February 16, 2021 giving intimation of Meeting of the Board of Directors of the Company to be held on Friday, February 19, 2021. 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 Saturday, the 20th day of February, 2021, inter alia - 1. To consider Issue of Equity Shares / Cumulative / Non-Cumulative / Participating / Non-Participating / Convertible / Non-Convertible, Preference Shares / Debentures / Warrants / Other Marketable Securities, on preferential basis; 2. To consider and fix day, date, time for convening an Extraordinary General Meeting through Video Conferencing or Other Audio Visual Means, of the Shareholders of the Company and approve notice of the same; and 3. Consider closure of Register of Members and Share Transfer Books for the purpose of Extraordinary General Meeting. We request you to take note of the same. 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 19/02/2021 ,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 Friday, the 19th day of February, 2021, inter alia - 1. To consider Issue of Compulsorily Convertible Preference Shares on Preferential basis; 2. To consider and fix day, date, time for convening an Extraordinary General Meeting through Video Conferencing or Other Audio Visual Means, of the Shareholders of the Company and approve notice of the same; and 3. 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. Ravindra Energy Ltd - 504341 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ravindra Energy Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Ravindra Energy Ltd - 504341 - Announcement under Regulation 30 (LODR)-Meeting Updates
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 NCLT Convened Meeting of the Equity Shareholders of the Company held on Monday the 15th day of February 2021, at 3:00 p.m., through video conferencing. The Special Resolution as indicated in the Annexure annexed herewith, has been duly passed by requisite majority by the Equity Shareholders 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. 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 NCLT Convened Meeting of the Equity Shareholders of the Company held pursuant to the directions of the Hon'ble National Company Law Tribunal, Bench at Bengaluru, under Section 230 of the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, on Monday, the 15th day of February, 2021 at 3:00 pm, through Video Conferencing. The meeting concluded at 3:35 p.m. Please take the same on your records and oblige. Ravindra Energy Ltd - 504341 - Outcome Of The Board Meeting And Financial Results For Quarter/Nine Months Ended December 31, 2020
The Board of Directors of the Company at its meeting held on Wednesday, February 10, 2021 inter alia considered the following - 1. Approved, Unaudited Standalone and Consolidated Financial Results for the third quarter / nine months ended December 31, 2020. We are enclosing herewith, duly authenticated copies of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports dated February 10, 2021 issued by the Statutory Auditors, M/s. K N Prabhashankar & Co. Chartered Accountants, Bangalore. 2. Approved, divestment of stake held in Renuka Energy Resource Holdings (FZE) a Wholly-Owned Subsidiary of the Company; 3. Decisions relating to divestment of stake held in various Limited Liability Partnerships, fixing of Extraordinary General Meeting, etc. were deferred by the Board. The meeting of the Board of Directors commenced at 4:00 pm and concluded at 6:10 pm. Ravindra Energy Ltd - 504341 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of share certificate(s). In terms of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the details of share certificate/s reported to have been lost / misplaced by the shareholders.