Ravindra Energy Ltd - 504341 - Certificate Under Regulation 40(9) Of The Listing Regulations, 2015 For The Half Year Ended, September 30, 2019
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, September 30, 2019 issued by Sanjay Dholakia & Associates, Company Secretaries, Mumbai. Ravindra Energy Ltd - 504341 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRavindra Energy Ltd 2CINL40104KA1980PLC075720 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.94 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VadirajMutalik Designation: CompanySecretary EmailId: vadiraj.mutalik@ravindraenergy.com Name of the Chief Financial Officer: RajashekharCharantimath Designation: ChiefFinancialOfficer EmailId: rajesh.c@ravindraenergy.com Date: 17/10/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Ravindra Energy Ltd - 504341 - Compliance Certificate Under Regulation 7(3) For The Half Year Ended September 30, 2019
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 Karvy Fintech Private Limited, Registrar and Share Transfer Agents, 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 September 30, 2019. 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, Karvy Fintech Private Limited, for the quarter ended September 30, 2019, confirming - a) That the securities received from the depository participants for dematerialisation during the quarter ended September 30, 2019 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. Ravindra Energy Ltd - 504341 - Regulation 32(1) - Statement Of Deviation(S) Or Variation(S)
This is to inform that there is no information to be provided to the stock exchange pursuant to Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2019 as there are no proceeds from public issue, rights issue or preferential issue. Ravindra Energy Ltd - 504341 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 0770 Name of the Signatory :- Vadiraj MutalikDesignation :- Company Secretary and Compliance Officer Ravindra Energy Ltd - 504341 - Disclosure Pursuant To Regulation 30 Of Part A Of Schedule III Of SEBI (LODR) Regulations, 2015
Disclosure pursuant to Regulation 30 of Part A of Schedule III of SEBI (LODR) Regulations, 2015 is hereby made that, the Finance Committee of the Board of Directors of the Company at its meeting held on Friday, October 4, 2019 inter alia considered and approved making of further investment in the share capital of Renuka Energy Resource Holdings FZE, a Wholly-Owned Subsidiary of the Company, up to the limit of USD 500,000. 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
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 39th Annual General Meeting of the Company held on Saturday the 28th day of September 2019, at 11:00 a.m., The Theosophical Society Belgaum Lodge, Gogte Rangmandir Hall (School Of Culture), 185, Ramghat Road, Camp, Belagavi-590001, Karnataka, India. The Ordinary/Special Resolutions as indicated in the annexure have been duly passed by requisite majority by the members of the Company. The Company had appointed Mr. Roshan Raikar, Practicing Company Secretary as Scrutinizer. 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 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 39th Annual General Meeting of Members of the Company held on Saturday the 28th day of September, 2019 at 11:00 am, at The Theosophical Society Belgaum Lodge, Gogte Rangmandir Hall (School Of Culture), 185, Ramghat Road, Camp, Belagavi-590001, Karnataka, India. The Meeting concluded at around 11:45 am.