Ravindra Energy Ltd - 504341 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ravindra Energy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Ravindra Energy Ltd - 504341 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing herewith the Voting Results of the 40th Annual General Meeting of the Company held on Saturday the 19th day of September 2020, at 3:00 p.m., through video conferencing. The Ordinary / 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. 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 40th Annual General Meeting of the Members of the Company held on Saturday, the 19th day of September, 2020 at 3:00 pm, through Video Conferencing. 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 40th Annual General Meeting of the Members of the Company held on Saturday, the 19th day of September, 2020 at 3:00 pm, through Video Conferencing. Ravindra Energy Ltd - 504341 - Disclosure Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015.
The Company is one of the partners in Chennamanagathihalli Solar Power Project LLP ('LLP') holding 79% of the Capital Contribution in the said LLP which is engaged into ground mount solar power generation having capacity of 3 MW. The said LLP had entered into Power Purchase Agreement (PPA) with Bangalore Electricity Supply Company Limited (BESCOM) at a tariff of Rs. 8.40 per unit of power supply. However, due to delay in commissioning the project, the Karnataka Electricity Regulatory Commission (KERC) reduced the tariff to Rs. 4.36 per unit of power supply, without considering the extension of time granted by BESCOM under the PPA. The aggrieved LLP filed appeal before the Appellate Tribunal, to set aside the order passed by the KERC reducing the tariff rates. Taking into consideration the merits of the case, the Appellate Tribunal, has allowed the appeal and vide its judgment dated 14th September, 2020 has set aside the orders passed by the KERC. Ravindra Energy Ltd - 504341 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform that in view of the COVID-19 pandemic, the MCA has, vide General Circulars permitted companies to conduct Annual General Meeting through Video Conferencing or Other Audio Visual Means i.e. e-AGM subject to compliance with various conditions mentioned therein. In compliance with the said Circulars and the applicable provisions of Companies Act, 2013 and SEBI (LODR) Regulations, the 40th Annual General Meeting of the members of the Company is scheduled to be held on Saturday, the 19th day of September, 2020, at 3:00 pm, through Video Conferencing / Other Audio Visual Means facility. Further, in compliance of Regulation 30 of the SEBI Listing Regulations, we are submitting herewith the copies of the notice published by the Company in the 'Kannada Prabha' newspaper in Kannada Language and in 'The New Indian Express' newspaper in English Language. Copies of the said newspaper publications are also available on the Company's website at www.ravindraenergy.com. Ravindra Energy Ltd - 504341 - Reg. 34 (1) Annual Report
In compliance with the MCA Circulars and SEBI (LODR) Regulations, 2015, the 40th Annual General Meeting of the members of Ravindra Energy Limited will be held on Saturday, the 19th day of September, 2020, at 3:00 pm, through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility. The Company will provide to its members the facility to cast their vote(s) on all resolutions, set out in the Notice, by way of remote e-voting and e-voting at the AGM. The Annual Report is sent the persons who are Members of the Company as on Friday, August 21, 2020. A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e. September 12, 2020, only shall be entitled to avail the facility of remote e-voting as well as voting in the general meeting. With reference to the captioned subject the Annual Report for the financial year 2019-20 is submitted herewith. Ravindra Energy Ltd - 504341 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020, please find enclosed herewith copies of newspaper advertisements containing, 'notice to the members of the Company regarding 40th Annual General Meeting to be held through VC / OAVM', published by the Company in Kannada Prabha Newspaper in kannada language and in The New Indian Express newspaper in English language. 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 12, 2020 to September 19, 2020 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 19, 2020. Ravindra Energy Ltd - 504341 - Outcome of Board Meeting (AGM on Sept 19, 2020)
Ravindra Energy Ltd has informed BSE about Outcome of Board Meeting held on August 11, 2020.