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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 10/02/2021 ,inter alia, to consider and approve Pursuant to SEBI (LODR) Regulations, please take notice that a Meeting of the Board of Directors will be held on Wednesday, February 10, 2021 - 1. To consider, approve and take on records the Un-audited Financial Results for the third quarter ended December 31, 2020; 2. To approve divestment of stake held in Renuka Energy Resource Holdings (FZE) a Wholly-Owned Subsidiary of the Company; 3. To approve divestment by way of sale of stake held in various Limited Liability Partnerships, subsidiaries of the Company, to the Promoters or their Relatives or any related entity; 4. To approve Related Party Transactions / Material Related Party Transactions; 5. 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 6. Consider closure of Register of Members and Share Transfer Books for the purpose of Extraordinary General Meeting.
02-02-2021
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Ravindra Energy Ltd - 504341 - Shareholding for the Period Ended December 31, 2020

 Ravindra Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
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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 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 December 31, 2020, confirming - a) That the securities received from the depository participants for dematerialisation during the quarter ended December 31, 2020 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. Request you to take the same on your records.
18-01-2021
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Ravindra Energy Ltd - 504341 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 0110 Name of the Signatory :- Vadiraj MutalikDesignation :- Company Secretary and Compliance Officer
18-01-2021
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Ravindra Energy Ltd - 504341 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the directions of the Hon'ble National Company Law Tribunal, Bengaluru Bench, and the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith copies of newspaper advertisements published by the Company in 'Kannada Prabha' Newspaper in Kannada Language and in 'The New Indian Express' newspaper in English Language, containing - 1. Notice and Advertisement in form CAA 3; and 2. Notice and Advertisement of meetings, Book Closure and E-voting information. 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.
13-01-2021
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Ravindra Energy Ltd - 504341 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Pursuant to the Orders passed in CA (CAA) 39/BB/2020 dated November 18, 2020 and in IA No. 509 of 2020 dated December 14, 2020 ('Orders'), the Bengaluru Bench of the Hon''ble National Company Law Tribunal ("Hon''ble NCLT") separate meetings of the Equity Shareholders, Secured and Unsecured Creditors of Ravindra Energy Limited, will be held as under - a. Equity Shareholders Meeting will be held through Video Conferencing ('VC'), on Monday, 15th February 2021 at 3:00 PM; b. Secured Creditors Meeting will be held through Video Conferencing ('VC'), on Tuesday, 16th February 2021 at 12:00 Noon; and c. Unsecured Creditors Meeting will be held through Video Conferencing ('VC'), on Tuesday, 16th February 2021 at 3:00 PM. With reference to the captioned subject the copy of Notice and Scheme of Amalgamation is submitted herewith. We request you to please take the same on records.
13-01-2021
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Ravindra Energy Ltd - 504341 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Orders passed in CA (CAA) 39/BB/2020 dated November 18, 2020 and in IA No. 509 of 2020 dated December 14, 2020 ('Orders'), the Bengaluru Bench of the Hon''ble National Company Law Tribunal ("Hon''ble NCLT") separate meetings of the Equity Shareholders, Secured and Unsecured Creditors of Ravindra Energy Limited, will be held as under - a. Equity Shareholders Meeting will be held through Video Conferencing ('VC'), on Monday, 15th February 2021 at 3:00 PM; b. Secured Creditors Meeting will be held through Video Conferencing ('VC'), on Tuesday, 16th February 2021 at 12:00 Noon; and c. Unsecured Creditors Meeting will be held through Video Conferencing ('VC'), on Tuesday, 16th February 2021 at 3:00 PM. With reference to the captioned subject the copy of Notice and Scheme of Amalgamation is submitted herewith. We request you to please take the same on records.
13-01-2021
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Ravindra Energy Ltd - 504341 - Orders Passed By The Hon'Ble National Company Law Tribunal, Bengaluru Bench, In The Matter Of Scheme Of Amalgamation Of Agri Venture Trading And Investment Private Limited Into Ravindra Energy Limited.

 The Hon'ble National Company Law Tribunal, Bengaluru Bench, in the matter of Scheme of Amalgamation of Agri Venture Trading and Investment Private Limited (a Wholly-Owned Subsidiary) into Ravindra Energy Limited, vide order dated November 18, 2020 bearing number C.A. (CAA) No. 39/BB/2020 and order dated December 14, 2020 bearing number I.A. No.509 of 2020, has directed to convene the meetings of the Equity Shareholders on February 15, 2021 and that of Secured and Unsecured Creditors on February 16, 2021, through video conferencing. Copy of the orders are enclosed herewith.
31-12-2020
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Ravindra Energy Ltd - 504341 - Outcome Of Board Meeting

 The Board of Directors of the Company at its meeting held on Monday, December 14, 2020 inter alia considered and approved further availing or conversion of the existing Inter Corporate Deposits availed from the promoters' of the Company, upto the limit of Rs. 120 Crores, into perpetual debt.
14-12-2020
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Ravindra Energy Ltd - 504341 - Clarification

 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, Ravindra Energy Ltd has submitted to BSE a copy of Clarification is enclosed.
10-12-2020
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