Shareholding for the Period Ended September 30, 2018
Ravindra Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here11-10-2018
11-10-2018
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 here10-10-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
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, the Company on 29th September, 2018, had filed Voting Results of the 38th Annual General Meeting of the Company held on Saturday the 29th day of September 2018, at 11:00 a.m., at The Theosophical Society Belgaum Lodge,...10-10-2018
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 38th Annual General Meeting of the Company held on Saturday the 29th day of September 2018, at 11:00 a.m., The Theosophical Society Belgaum Lodge, Gogte Rangmandir Hall...29-09-2018
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 38th Annual General Meeting of Members of the Company held on Saturday the 29th day of September 2018, 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 11:50 am....29-09-2018
Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on Tuesday, September 11, 2018 inter alia considered the following matters - The Company made call of Rs. 49 per share (including premium of Rs. 40) on 46,75,000 equity shares of Rs. 10 each on which Re. 1/- was paid up. The Board further decided to adjust the amount of Rs. 10,65,75,000 received towards calls in advance and convert 21,75,000 party paid equity shares into fully paid equity shares of Rs. 10 each....11-09-2018
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 11/09/2018 ,inter alia, to consider and approve Please take notice that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 11th day of September, 2018, inter alia, to consider making call on 4675000 equity shares of Rs. 10 each, partly paid to the extent of Re. 1/- (Rupee One only) each.05-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, The 38th Annual General Meeting of the shareholders of the Company is scheduled to be held on Saturday, the 29th day of September, 2018 at The Theosophical Society Belgaum Lodge, Gogte Rangmandir Hall (School of Culture), 185, Ramghat Road, Camp, Belagavi - 590001, Karnataka, India, at 11:00 am. Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith copies...05-09-2018
Shareholder Meeting On Sep 29, 2018 (AGM)
We are enclosing herewith a copy of the Notice convening the 38th Annual General Meeting of the shareholders of the Company to be held on the 29th day of September, 2018 at The Theosophical Society Belgaum Lodge, Gogte Rangmandir Hall (School of Culture), 185, Ramghat Road, Camp, Belagavi - 590001, Karnataka, India, at 11:00 am, for records.04-09-2018
Outcome of Board Meeting
The Board considered following a. Appointed Mrs. Vidya Murkumbi as Whole-Time Director designated as Executive Chairperson with effect from September 1, 2018. Further, the Company hereby affirms that Mrs. Vidya Murkumbi is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. b. Subject to the approval of the Shareholders in General Meeting, approved application received pursuant...25-08-2018