Ravindra Energy Ltd - 504341 - Financial Results For The Quarter Ended December 31, 2023
Submission of Outcome of the Board Meeting is made herewith.05-02-2024
05-02-2024
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 05/02/2024 ,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 Monday, the 5th day of February, 2024, inter alia, to consider, approve and take on records the Unaudited Financial Results for the quarter ended December 31, 2023; 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of Insider Trading) Regulations, 2015 and the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of Ravindra Energy Limited which is closed for the designated employees covered under the Code from the end of the said quarter, shall continue to remain closed upto Wednesday, February 7, 2024.28-01-2024
Ravindra Energy Ltd - 504341 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (DP) Regulations, 2018, we are enclosing herewith a copy of the certificate received from the Company''s RTA for the Quarter ended December 31, 2023.21-01-2024
Ravindra Energy Ltd - 504341 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of news paper advertisement containing notice to the members of the company regarding extra ordinary general meeting of the company to be held through VC/OAVM.19-01-2024
Ravindra Energy Ltd - 504341 - Extraordinary General Meeting' Of The Members Of The Company.
Copy of the Extraordinary General Meeting of the Company scheduled to be held on Saturday, February 10, 2024 at 12:00 though VC/OAVM, is submitted herewith.18-01-2024
Ravindra Energy Ltd - 504341 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of newspaper advertisements containing Notice to the Members to the Company regarding Extraordinary General Meeting of the Company to be held through VC/OAVM, are submitted herewith.17-01-2024
Ravindra Energy Ltd - 504341 - Board Meeting Outcome for Outcome Of The Board Meeting
The Board of Directors of the Company at its meeting held on Saturday, January 13, 2024 inter alia considered and approved - 1. Incorporation of Subsidiary Companies for setting up of solar power project in the state of Maharashtra to supply power to private consumers; 2. Applications made for incorporation of the Subsidiary Companies for setting up of solar projects in the State of Maharashtra, to supply power to private consumers; 3. Divestment or otherwise monetizing stake in the subsidiaries of the Company. 4. Fixed Saturday, the 10th day of February, 2024 as the date for holding the Extraordinary General Meeting of the Company through Video Conferencing / Other Audio Visual Means and approval the notice convening the said Extraordinary General Meeting. 5. Approved closure of Register of Members and the Share Transfer Books for the purpose of Extraordinary General Meeting from Saturday, February 3, 2024 to Saturday, February 10, 2024 (both days inclusive).13-01-2024
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 13/01/2024 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 13th day of January, 2024, inter alia - 1. To consider and approve divestment of stake held in certain subsidiaries of the Company. 2. 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 3. To consider closure of Register of Members and Share Transfer Books for the purpose of Extraordinary General Meeting.10-01-2024
Ravindra Energy Ltd - 504341 - Disclosure Pursuant To Regulation 30 Of The SEBI (LODR) Regulations
Disclosure pursuant to Regulation 30 is hereby made that REL Power Trading LLP a Wholly-Owned Subsidiary of the Company has entered into power purchase agreement with Transition Energy Services Private Limited, part of Brookfield Group, for buying 10MW AC solar power from ISTS connected plant in Rajasthan. The supply is schedule to commission in March 2024.09-01-2024
Ravindra Energy Ltd - 504341 - Closure of Trading Window
Intimation of the closure of the Trading window for the quarter ending December 31, 2023 is hereby submitted.30-12-2023