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 - Disclosures Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Disclosures pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby made that the Company has entered into various agreements to develop ground mounted, grid connected solar (photovoltaic) power generation facilities at the Project Site situated at Kumbhari Village, District Sholapur, State Maharashtra, through its Subsidiary Company, with an aggregate capacity of 2.50 MWp and accordingly make investment in the equity shares of the subsidiary to the tune of Rs. 4.5 Crores required for the development of the said projects. Ravindra Energy Ltd - 504341 - Announcement under Regulation 30 (LODR)-Conversion of Securities
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Securities Allotment Committee of the Board of Directors of the Company at its meeting held on Wednesday, the 15th day of February 2023 considered and accepted the application received from the Warrant Holder exercising the option of converting part of the warrants held i.e. 8,00,000 (Eight Lakh) Warrants of the face value of Rs. 51.00 each into equity shares and approved the allotment of 8,00,000 (Eight Lakh) equity shares of the face value of Rs. 10.00 each at a premium of Rs. 41.00 per share ranking pari passu with the existing equity shares of the Company. Ravindra Energy Ltd - 504341 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take notice that a meeting of the Securities Allotment Committee of the Board of Directors of the Company will be held on Wednesday, February 15, 2023 to consider requests received from the Warrant holders for conversion of Warrants into Equity Shares and subsequent allotment of equity shares upon conversion of the Warrants. 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 submit the details of share certificate/s reported to have been lost / misplaced by the shareholder. Ravindra Energy Ltd - 504341 - Board Meeting Outcome for Outcome Of The Board Meeting
The Board of Directors of the Company at its meeting held on Wednesday, February 1, 2023 inter alia considered the following matters and - a. Approved shifting of Registered Office of the Company within the local limits of the same city / town / village, from 'BC 109, Davidson Road, Camp, Belagavi - 590001, Karnataka, India' to 'BC 105, Havelock Road, Camp, Belagavi - 590001, Karnataka, India'; and b. Approved, Unaudited Standalone and Consolidated Financial Results for the quarter/nine months ended December 31, 2022. We are enclosing herewith, duly authenticated copies of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports dated February 1, 2023 issued by our Statutory Auditors M/s. P. Ishwara Bhat & Co. Chartered Accountants, Bangalore. 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 submit the details of share certificate/s reported to have been lost / misplaced by the shareholder. Ravindra Energy Ltd - 504341 - Board Meeting Intimation for Intimation Of Board Meeting For Announcing The Un-Audited Financial Results For The Quarter/Nine Months Ended December 31, 2022.
Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 ,inter alia, to consider and approve 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 Wednesday, the 1st day of February, 2023, inter alia, to consider, approve and take on records the following items of business - 1. Shifting of Registered Office of the Company within the local limits of the same city; 2. The Un-audited Financial Results for the quarter/nine months ended December 31, 2022; Ravindra Energy Ltd - 504341 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the certificate received from the Company's Registrar and Share Transfer Agents, KFin Technologies Limited, for the quarter ended December 31, 2022, confirming - a) That the securities received from the depository participants for dematerialisation during the quarter ended December 31, 2022 were confirmed (accepted/rejected) to the depositories and the securities comprised in the said certificates have been listed on stock exchange were the earlier securities were listed; and b) That the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within 21 days. 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 submit the details of share certificate/s reported to have been lost / misplaced by the shareholder.