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Ravindra Energy Ltd - 504341 - Results - Financial Results And Outcome Of The Meeting

 The Board of Directors of the Company at its meeting held on Tuesday, August 11, 2020 inter alia considered and approved Unaudited Standalone and Consolidated Financial Results for the 1st quarter ended June 30, 2020. We are enclosing herewith, duly authenticated copies of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports dated August 11, 2020 issued by our Statutory Auditors M/s. K. N. Prabhashankar & Co. Chartered Accountants, Bangalore and other various items of business.
11-08-2020
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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 11/08/2020 ,inter alia, to consider and approve Pursuant to SEBI (LODR) Regulations, 2015, please take notice that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 11th day of August, 2020, inter alia, to - 1. Consider, approve and take on records the Un-audited Financial Results for the first quarter ended June 30, 2020; 2. Consider and fix day, date, time and place for convening the 40th Annual General Meeting of the Shareholders of the Company and approve notice of the same; 3. Consider closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code, the Trading Window for dealing in the securities of the Company - Ravindra Energy Limited which is closed for the designated employees covered under the Code from July 1, 2020, shall continue to remain closed upto Thursday, August 13, 2020.
03-08-2020
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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 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 ended June 30, 2020.
30-07-2020
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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 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 ended June 30, 2020.
30-07-2020
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Ravindra Energy Ltd - 504341 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Vadiraj MutalikDesignation :- Company Secretary and Compliance Officer
22-07-2020
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Ravindra Energy Ltd - 504341 - Shareholding for the Period Ended June 30, 2020

 Ravindra Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
17-07-2020
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Ravindra Energy Ltd - 504341 - Submission Of Half Yearly Disclosure On Related Party Transactions

 The Board of Directors of the Company in its meeting held on Friday, June 5, 2020 approved the Audited Financial Results, Standalone and Consolidated, for the quarter / year ended March 31, 2020. The said results were published on June 5, 2020. Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit statement containing disclosure of Related Party Transactions on a consolidated basis, drawn in accordance with applicable Accounting Standards, for the half year ended March 31, 2020.
04-07-2020
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Ravindra Energy Ltd - 504341 - Outcome Of The Board Meeting Held On June 29, 2020

 The Board of Directors of the Company at its meeting held on Monday, June 29, 2020 inter alia considered the following matters - a. Noted and accepted, resignation tendered by Mr. Ramnath Sadekar from the office of the Director with effect from June 29, 2020 due to personal reasons and other commitments. Mr. Ramnath Sadekar has confirmed that there is no other material reason other than those provided. b. Appointed Mr. Narendra Murkumbi as an Additional Director to hold office from the date of this meeting up to the date of next Annual General Meeting of the Company. Further, the Company hereby affirms that Mr. Narendra Murkumbi is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Disclosure under Schedule III of Regulation 30 of LODR Regulations are enclosed. c. Approved availing of Perpetual Loan from a Director to the extent of Rs. 100 crores for the purpose of repayment of existing loan availed from a Promoter Company.
29-06-2020
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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, 2020 issued by Mr. Sanjay Dholakia of M/s. Sanjay Dholakia & Associates, Practicing Company Secretary and the Secretarial Auditor, of the Company.
19-06-2020
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Annual report for Ravindra Energy Ltd. for FY-2020
06-06-2020
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