Outcome of Board Meeting
Change in date of General Meetings The Company vide letters dated August 12, 2017 and August 23, 2017 had informed the Exchange, that the Annual General Meeting for the financial year ended March 31, 2017 and the meetings of the members, secured and unsecured creditors, pursuant to section 233 of the Companies Act, 2013, to seek approval the Scheme of Amalgamation, will be held on September 30, 2017.... Updates
Pursuant to Clause B (1) of part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, disclosure is hereby made that Chikkahalli Solar Power Project LLP, in which the Company is a Partner, has received Commissioning Certificate from Karnataka Power Transmission Corporation Limited stating that the said LLP has commissioned Ground Mounted Solar Power Project of the capacity... Fixes Book Closure for A G M
Ravindra Trading & Agencies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 30, 2017 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company. Submission Of Limited Review Report And Standalone Unaudited Financial Results For The 1St Quarter Ended June 30, 2017 And Outcome Of The Meeting
The Board of Directors of the Company at its meeting held on Wednesday, August 23, 2017 inter alia considered the following matters a. Approved Standalone Unaudited Financial Results for the 1st quarter ended June 30, 2017. We are enclosing herewith, duly authenticated copies of the Standalone Unaudited Financial Results along with the Limited Review Report dated August 23, 2017 issued by our Statutory Auditors M/s. Ashok Kumar, Prabhashankar & Co. Chartered Accountants, Bangalore.... Outcome of Board Meeting (AGM on Sept 30, 2017)
The Board of Directors of the Company at its meeting held on Saturday, August 12, 2017 inter alia considered the following matters a. Re-appointed Mr. Sidram Kaluti as Whole-Time Director and Chief Executive Officer of the Company, subject to the approval of the members by Special Resolution, for a further period of 3 years w.e.f. August 14, 2017;... Closure of Trading Window
Trading Window for dealing in the securities of the Company Ravindra Energy Limited (formerly Ravindra Trading and Agencies Limited) shall remain closed for the designated employees covered under the Code, from Wednesday, August 9, 2017 to Friday, August 25, 2017 (both days inclusive). Closure of Trading Window
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 (formerly Ravindra Trading and Agencies Limited) shall remain closed for the designated employees covered under the Code, from Wednesday, August 9, 2017... Sub: Intimation Of Board Meeting Pursuant To Regulation 29(1)(A)
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 Wednesday, the 23rd day of August, 2017 at Belgaum, inter alia, to consider, approve and take on records the Un-audited Financial Results for the quarter ended June 30, 2017.... Updates
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, disclosure is hereby made that the Company has incorporated a Wholly-Owned Subsidiary Company 'Rhibhu Rooftop Solar Solutions Limited' on 28th July, 2017 as a Special Purpose Vehicle, having principal objects to enter in to the business of establishing Solar and other Power Projects. Board Meeting To Be Held On Saturday, August 12, 2017
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 Saturday, the 12th day of August, 2017 at Belgaum, inter alia, to consider, approve and to fix date, place and time of the 37th Annual General Meeting of the Shareholders of the Company....