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Ravindra Energy Ltd - 504341 - Closure of Trading Window

 Please take notice that a Meeting of the Board of Directors of the Company will be held on Friday, the 15th day of March, 2019. 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of Insider Trading) Regulations, 2015 and the Company''s Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company - Ravindra Energy Limited shall remain closed for the designated employees covered under the Code, from Thursday, March 14, 2019 to Sunday, March 17, 2019 (both days inclusive).
13-03-2019
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Ravindra Energy Ltd - 504341 - Financials Results For December 31, 2018

 The Board of Directors of the Company at its meeting held on Friday, February 8, 2019 inter alia considered the following matters and - a. Approved Standalone Unaudited Financial Results for the quarter/nine months ended December 31, 2018. We are enclosing herewith, duly authenticated copies of the Standalone Unaudited Financial Results along with the Limited Review Report dated February 8, 2019 issued by our Statutory Auditors M/s. Ashok Kumar, Prabhashankar & Co. Chartered Accountants, Bangalore. b. Re-constituted Nomination and Remuneration Committee of the Board of Directors of the Company by inducting Mr. Robert Taylor as Member.
08-02-2019
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Ravindra Energy Ltd - 504341 - Closure of Trading Window

 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of Insider Trading) Regulations, 2015 and the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company - Ravindra Energy Limited shall remain closed for the designated employees covered under the Code, from Friday, February 1, 2019 to Sunday, February 10, 2019 (both days inclusive).
25-01-2019
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Ravindra Energy Ltd - 504341 - Board Meeting Intimation for Intimation Of Board Meeting For The Quarter Ended December 31, 2018

 Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,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 8th day of February, 2019, inter alia, to consider, approve and take on records the Unaudited Financial Results for the quarter ended December 31, 2018.
25-01-2019
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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 December 31, 2018 as there are no proceeds from public issue, rights issue or preferential issue.
19-01-2019
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Ravindra Energy Ltd - 504341 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 0660 Name of the Signatory :- Vadiraj MutalikDesignation :- Company Secretary and Compliance Officer
19-01-2019
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Ravindra Energy Ltd - 504341 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Ravindra Energy Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
18-01-2019
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Ravindra Energy Ltd - 504341 - Shareholding for the Period Ended December 31, 2018

 Ravindra Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
16-01-2019
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Ravindra Energy Ltd - 504341 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

 The Board of Directors of the Company at its meeting held on Thursday, January 10, 2019 inter alia considered and noted resignation tendered by Mr. Sidram Kaluti from the office of Chief Executive Officer of the Company with effect from the close of business hours on January 15, 2019. However, he shall continue as Whole-Time Director of the Company at a revised remuneration of Rs. 27.03 lakhs per annum, as recommended by the Nomination and Remuneration Committee and approved by the Board of Directors of the Company.
10-01-2019
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Announcement under Regulation 30 (LODR)-Change in RTA

 The Company has been informed that pursuant to Order of the Hyderabad Bench of the National Company Law Tribunal (NCLT Order), the operations of Karvy Computershare Private Limited, the Share Transfer Agents of the Company (KCPL) have been transferred to Karvy Fintech Private Limited (Karvy Fintech) with effect from 17th November, 2018. The Company has been further informed that pursuant to the NCLT Order the all the existing agreements...
11-12-2018
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