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Ravindra Energy Ltd - 504341 - Submission Of Auditors' Report And Standalone And Consolidated Audited Financial Results, Along With The Statement Of Assets And Liabilities, For The Year Ended March 31, 2020 And Outcome Of The Board Meeting.

 The Board of Directors of the Company at its meeting held on Friday, June 5, 2020 inter alia considered and approved Audited Standalone and Consolidated Financial Results for the year ended March 31, 2020. We are enclosing herewith, duly authenticated copies of the Audited Standalone and Consolidated Financial Results along with the Audit Reports dated June 5, 2020 issued by our Statutory Auditors M/s. K N Prabhashankar & Co., Chartered Accountants, Bangalore.
05-06-2020
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Ravindra Energy Ltd - 504341 - Board Meeting Intimation for Intimation Of Board Meeting And Trading Window Closure

 Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of 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 5th day of June, 2020, inter alia, to consider, approve and take on records the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2020. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company - Ravindra Energy Limited, which has been closed from April 1, 2020 shall continue to remain closed for the designated employees covered under the Code, up to Sunday, June 7, 2020.
27-05-2020
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Ravindra Energy Ltd - 504341 - Outcome Of The Board Meeting

 The Board of Directors of the Company at its meeting held on Thursday, May 14, 2020 inter alia considered and approved the draft Scheme of Amalgamation of Agri Venture Trading and Investment Private Limited, a Wholly-Owned Subsidiary, into Ravindra Energy Limited, the Holding Company, under sections 230 to 232 of the Companies Act, 2013. Copy of the Scheme of Amalgamation, pursuant to the proviso to Regulation 37(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, is enclosed herewith for the purpose of disclosure.
14-05-2020
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Ravindra Energy Ltd - 504341 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Scheme Of Amalgamation

 Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2020 ,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 Thursday, the 14th day of May 2020, inter alia, to consider and approve the Scheme of Amalgamation of Agri Venture Trading and Investment Private Limited (a Wholly-Owned Subsidiary) in to Ravindra Energy Limited.
11-05-2020
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Ravindra Energy Ltd - 504341 - Submission Of Copy Of Settlement Orders Passed By SEBI In Terms Of SEBI (Settlement Proceedings) Regulations, 2018 In Respect Of SEBI'S Show Cause Notice Dated May 11, 2017.

 Ravindra Energy Limited and Other Noticees had filed settlement applications in terms of SEBI (Settlement Proceedings) Regulations, 2018 proposing to settle the pending enforcement proceedings initiated vide Show Cause Notice dated May 11, 2017 issued to Shree Renuka Energy Limited (amalgamated with Ravindra Energy Limited). The Settlement Applications made in terms of SEBI (Settlement Proceedings) Regulations, 2018 by Ravindra Energy Limited and other noticees, was considered by SEBI for settlement and accordingly the matter is settled and necessary Orders have been passed by SEBI.
27-04-2020
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Ravindra Energy Ltd - 504341 - Shareholding for the Period Ended March 31, 2020

 Ravindra Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
22-04-2020
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Ravindra Energy Ltd - 504341 - Compliance Certificate Under Regulation 7(3) For The Half Year Ended March 31, 2020

 Dear Sir/Madam, With reference to the above subject, we are enclosing herewith Compliance Certificate duly signed by both, the Compliance Officer of the Company and the authorised representative of KFin Technologies Private Limited, (share transfer agent), certifying compliance with the requirements of Sub-Regulation (3) of Regulation 7 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2020.
18-04-2020
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Ravindra Energy Ltd - 504341 - Certificate Under Regulation 40(9) Of The Listing Regulations, 2015 For The Half Year Ended, March 31, 2020

 Dear Sir/Madam, With reference to the above subject, we are enclosing herewith Certificate obtained under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended, March 31, 2020 issued by Sanjay Dholakia & Associates, Company Secretaries, Mumbai.
18-04-2020
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Ravindra Energy Ltd - 504341 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sir/Madam, 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 March 31, 2020, confirming - a) That the securities received from the depository participants for dematerialisation during the quarter ended March 31, 2020 were confirmed (accepted/rejected) to the depositories and the securities comprised in the said certificates have been listed on stock exchange were the earlier securities were 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.
16-04-2020
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Ravindra Energy Ltd - 504341 - Statement Of Investor Complaints For The Quarter Ended March 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
15-04-2020
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