REVATHI EQUIPMENT LTD.-$ - 505368 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In furtherance to our intimation dated 14th June 2023, we would like to inform you that the Company has now received certified copy of the order by NCLT approving the Scheme vide its order dated 14th June 2023. Copy of the order is enclosed herewith and the same is also available on the website of the Company at https://www.revathi.in/. REVATHI EQUIPMENT LTD.-$ - 505368 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In furtherance to our intimation dated 15th October 2022, 20th January 2023 and 15th March 2023, we would like to inform you that the NCLT has pronounced an order approving the Scheme. The receipt of the certified copy of the Order is awaited from the NCLT. The same will also be uploaded on the website of the Company once available. The salient information along with the Scheme is uploaded on the Company's website at http://www.revathi.in/investor-relations/scheme-of-arrangement/ REVATHI EQUIPMENT LTD.-$ - 505368 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that pursuant to Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of Share Certificates intimated as lost by the Shareholders of the Company to the Company/ Registrar and Share Transfer Agents. You are requested to take the above information on record. REVATHI EQUIPMENT LTD.-$ - 505368 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the duly signed Secretarial Compliance Report received from MDS & Associates, Company Secretaries for the financial year ended 31st March 2023. REVATHI EQUIPMENT LTD.-$ - 505368 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copies of the Audited Financial Statements (Standalone and Consolidated) for the quarter and financial year ended 31st March 2023 published in the following newspapers on 25th May 2023: 1. Malai Murasu (Tamil Newspaper) and 2. Business Standard (English Newspaper) You are requested to take the above on record. REVATHI EQUIPMENT LTD.-$ - 505368 - Related Party Transactions
We enclose, in terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the disclosure of Related Party Transactions of the Company for the half year ended 31st March, 2023, in the prescribed format. REVATHI EQUIPMENT LTD.-$ - 505368 - Audited Financial Results For The Financial Year 2022-2023.
In continuation of our letter dated 15th May 2023, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., 24th May 2023 has inter alia approved the: 1. Audited Financial Results of the Company, both Standalone and Consolidated, for the quarter and financial year ended 31st March, 2023; 2. Audited Segment-wise Revenue, Results, Assets and Liabilities of the Company, both Standalone and Consolidated, for the quarter and financial year ended 31st March, 2023; 3. Audited Balance Sheet of the Company, both Standalone and Consolidated, for the quarter and financial year ended 31st March, 2023; 4. Audited Cash Flow Statement, both Standalone and Consolidated, for the financial year ended 31st March, 2023; and 5. Reports from the Statutory Auditors of the Company, Messrs. S S Kothari Mehta and Company, Chartered Accountants, on the aforesaid Standalone and Consolidated Financial Results. REVATHI EQUIPMENT LTD.-$ - 505368 - Board Meeting Outcome for Statement Of Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended 31St March 2023
The Board of Directors of the Company, at its meeting held on 24th May 2023 has inter alia approved the: 1. Audited Financial Results of the Company, both Standalone and Consolidated, for the quarter and financial year ended 31st March, 2023; 2. Audited Segment-wise Revenue, Results, Assets and Liabilities of the Company, both Standalone and Consolidated, for the quarter and financial year ended 31st March, 2023; 3. Audited Balance Sheet of the Company, both Standalone and Consolidated, for the quarter and financial year ended 31st March, 2023; 4. Audited Cash Flow Statement, both Standalone and Consolidated, for the financial year ended 31st March, 2023; 5. Reports from the Statutory Auditors, on the aforesaid Standalone and Consolidated Financial Results. The Board has recommended a final dividend of Rs. 5.00 per share for the financial year 2022-23 subject to the approval of the shareholders at the ensuing AGM of the Company.
