Ravindra Energy Ltd - 504341 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are submitting herewith the voting results of the 43rd Annual General Meeting of the Company held on Saturday, 16th Day of September 2023.18-09-2023
18-09-2023
Ravindra Energy Ltd - 504341 - Announcement under Regulation 30 (LODR)-Conversion of Securities
Disclosure is hereby made that the Securities Allotment Committee of the Board has approved conversion of 1.68 Crore Warrants of the face value of Rs. 51/- each into 1.68 Crore Warrants of the face value of Rs. 10/- each at a premium of Rs. 41/- per share.18-09-2023
Ravindra Energy Ltd - 504341 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are submitting herewith the Scrutinizers Report on the Remote e-Voting and the e-Voting process taken place during the 43rd Annual General Meeting of the Company held on Saturday, the 16th Day of September 2023.16-09-2023
Ravindra Energy Ltd - 504341 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are submitting herewith the proceedings of the 43rd Annual General Meeting of the Company held on Saturday, the 16th Day of September 2023.16-09-2023
Ravindra Energy Ltd - 504341 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to SEBI Regulations, please take notice that a meeting of the Securities Allotment Committee will be held on Monday, the 18th day of September, 2023 for consideration of conversion of Warrants into Equity shares.15-09-2023
Ravindra Energy Ltd - 504341 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of 39(3) of the SEBI, Listing Obligations and Disclosure requirement regulation 2015. We hereby submit the details of share certificate reported have been lost/Misplaced by the shareholder.11-09-2023
Ravindra Energy Ltd - 504341 - Reg. 34 (1) Annual Report.
This is in furtherance to our letters dated August 25, 2023 and August 26, 2023, wherein the Company had submitted the Notice of the 43rd Annual General Meeting and the Annual Report for the Financial Year 2022-23. With reference to the captioned subject, we hereby submit the revised Annual Report with the following changes in the Notice: 1. On Page No. 2, under Item No. 7 relating to 'Appointment of Mr. Robert Taylor as Independent Director of the Company' the last-second line of para number 2 be read as under: 'to hold office for the second term of five consecutive years' We request you to please take the same on records.07-09-2023
Ravindra Energy Ltd - 504341 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice to The members of the Company Regarding 43rd Annual General Meeting of the Company to be held through VC/OAVM, After Dispatch Notice Published in Newspaper.28-08-2023
Ravindra Energy Ltd - 504341 - Reg. 34 (1) Annual Report.
This is in furtherance to our letter dated August 25, 2023, wherein the Company had submitted its Notice of the 43rd Annual General Meeting and Annual Report for the Financial Year 2022-23. With reference to the captioned subject, we hereby submit the revised Annual Report with the following changes in the Notice: On Page No.2, the first para of Item No. 6 relating to Appointment of Mr. Ramesh Abhishek and Item No. 7 relating to appointment of Mr. Robert Taylor, as the Independent Directors of the Company, be read as under: 'To consider, and if thought fit, to pass, with or without modification(s), the following resolution(s), as a Special Resolution';26-08-2023
Ravindra Energy Ltd - 504341 - Reg. 34 (1) Annual Report.
The 43rd Annual General Meeting of the members of Ravindra Energy Limited is scheduled to be held on Saturday, the 16th day of September, 2023, at 11:30 AM, through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). The Company will provide to its members the facility to cast their vote(s) on all resolutions, set out in the Notice, by way of Remote e-Voting and e-Voting at the AGM. The Annual Report is sent the persons who are Members of the Company as on Friday, August 18, 2023 and to other concerned person. A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e. September 9, 2023, only shall be entitled to avail the facility of Remote e Voting as well as e-Voting at the meeting. With reference to the captioned subject the Annual Report for the financial year 2022-23 is submitted herewith.25-08-2023