Ravindra Energy Ltd - 504341 - Shareholding for the Period Ended June 30, 2019
Ravindra Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here18-07-2019
18-07-2019
Ravindra Energy Ltd - 504341 - Regulation 32(1) - Statement Of Deviation(S) Or Variation(S)
This is to inform you 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 June 30, 2019 as there are no proceeds from public issue, rights issue or preferential issue.17-07-2019
Ravindra Energy Ltd - 504341 - Statement Of Investor Complaints For The Quarter Ended June 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 0440 Name of the Signatory :- Vadiraj MutalikDesignation :- Company Secretary and Compliance Officer16-07-2019
Ravindra Energy Ltd - 504341 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the details of share certificate/s reported to have been lost / misplaced by the shareholders.10-07-2019
Ravindra Energy Ltd - 504341 - Results - Financial Results For March 31, 2019
Submission of Auditors' Report and Standalone and Consolidated Audited Financial Results, alongwith the Statement of Assets and Liabilities, for the quarter/year ended March 31, 2019 and outcome of the Board Meeting. Also attached, Declaration on Auditors Reports with Unmodified Opinion under Regulation 33(3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on records and oblige.07-06-2019
Ravindra Energy Ltd - 504341 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the details of share certificate/s reported to have been lost / misplaced by the shareholders as Per Annexure attached.03-06-2019
Ravindra Energy Ltd - 504341 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm Sanjay Dholakia & Associates 4 Name of the Certifying Individual Sanjay Dholakia 5Membership TypeFCS 6 Membership Number 2655 7 CP No. 1798 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO30-05-2019
Ravindra Energy Ltd - 504341 - Results - Financial Results For 31-03-2019
a. Approved the Standalone and Consolidated Audited Financial Results, alongwith the Statement of Assets and Liabilities, for the quarter/year ended March 31, 2019. Duly authenticated copies of the said Financial Results, alongwith the Statement of Assets and Liabilities and the Auditors' Report dated May 17, 2019 issued by the Statutory Auditors b. Approved making of further investment upto the limit of Rs. 1/- Million in the following Limited Liability Partnerships which are engaged into the business of generation of solar power and wherein the Company is also one of the Partners - i. Hunsankodilli Solar Power Project LLP ii. Chikkahalli Solar Power Project LLP iii. Chennamanagathihalli Solar Power Project LLP iv. Kurugunda Solar Power Project LLP v. Hirehalli Solar Power Project LLP c. Approved, amalgamation of Agri Venture Trading and Investment Private Limited, a Wholly-Owned Subsidiary, into Ravindra Energy Limited.17-05-2019
Ravindra Energy Ltd - 504341 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1)(A)
Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,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 17th day of May, 2019, inter alia, to consider, approve and take on records the Audited Financial Results for the quarter/year ended March 31, 2019. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons in its securities, the ''Trading Window'' for dealing in the equity shares of the Company is closed, for all Designated Persons and their immediate relatives, from April 1, 2019 up to the expiry of two days after declaration of the financial results for the quarter/year ending March 31, 2019.08-05-2019