Ravindra Energy Ltd - 504341 - Closure of Trading Window
Intimation of closure of trading window, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 for all the designated/connected persons of the Company for the Quarter ended June 30, 2023. 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 hereby submit the details of share certificate/s reported to have been lost / misplaced by the shareholders. 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 hereby submit the details of share certificate/s reported to have been lost / misplaced by the shareholders. Ravindra Energy Ltd - 504341 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Clause 3 (b)(iii) of the above referred Circular and Pursuant to Regulation 24 A of SEBI (LODR) Regulations, 2015, we are submitting the Annual Secretarial Compliance Report for the year ended 31st March, 2023 issued by Mr. Sanjay Dholakia of M/s. Sanjay Dholakia & Associates, Practicing Company Secretary and the Secretarial Auditor, of the Company. 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 hereby submit the details of share certificate/s reported to have been lost / misplaced by the shareholders. Ravindra Energy Ltd - 504341 - Board Meeting Outcome for Submission Of Auditors' Report And Standalone & Consolidated Audited Financial Results, Along With The Statement Of Assets And Liabilities For The Year Ended March 31, 2023 And Outcome Of The Board Meeting
The Board of Directors of the Company at its meeting held on Friday, May 12, 2023 inter alia considered the following - 1. Approved the Audited Standalone & Consolidated Financial Results/Statements for the year ended March 31, 2023. We are enclosing herewith, duly authenticated copies of the Audited Standalone & Consolidated Financial Results along with the Audit Reports dated May 12, 2023 issued by the Statutory Auditors M/s. P Ishwara Bhat & Co., Chartered Accountants, Bengaluru. Also attached, Statement of Consolidated Related Party Transaction. 2. The Scheme of Amalgamation of Agri Venture Trading and Investment Private Limited into Ravindra Energy Limited has been sanctioned by the Hon'ble Tribunal at Bengaluru on January 5, 2022. Further, it is informed that the said Scheme has also been sanctioned by the Hon'ble Tribunal, Mumbai Bench on March 24, 2023. Ravindra Energy Ltd - 504341 - Results - Financial Year Ending March 31, 2023
The Board of Directors of the Company at its meeting held on Friday, May 12, 2023 inter alia considered the following - 1. Approved the Audited Standalone & Consolidated Financial Results/Statements for the year ended March 31, 2023. We are enclosing herewith, duly authenticated copies of the Audited Standalone & Consolidated Financial Results along with the Audit Reports dated May 12, 2023 issued by the Statutory Auditors M/s. P Ishwara Bhat & Co., Chartered Accountants, Bengaluru. 2. The Scheme of Amalgamation of Agri Venture Trading and Investment Private Limited into Ravindra Energy Limited has been sanctioned by the Hon'ble Tribunal at Bengaluru on January 5, 2022. Further, it is informed that the said Scheme has also been sanctioned by the Hon'ble Tribunal, Mumbai Bench on March 24, 2023. Ravindra Energy Ltd - 504341 - 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 12/05/2023 ,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 12th day of May, 2023, inter alia, to consider and approve and take on records the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2023. 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 hereby submit the details of share certificate/s reported to have been lost / misplaced by the shareholders.