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REVATHI EQUIPMENT LTD.-$ - 505368 - Outcome Of The Meeting Of The Equity Shareholders Of Revathi Equipment Limited ('Company') Convened Pursuant To The Directions Of The Hon'Ble National Company Law Tribunal, Chennai Bench ('NCLT') Held On 03Rd December 2022

 This is to inform the outcome of the Meeting of the Equity Shareholders of Revathi Equipment Limited ('Company') convened pursuant to the directions of the Hon'ble National Company Law Tribunal, Chennai Bench ('NCLT') held on 03rd December 2022 in the matter of the Composite Scheme of Arrangement amongst Renaissance Advanced Consultancy Limited and Renaissance Consultancy Services Limited and Renaissance Stocks Limited and Revathi Equipment Limited and Semac Consultants Private Limited and Renaissance Corporate Consultants Limited under Sections 230 to 232 read with Section 66 and other applicable provisions of the Companies Act, 2013 ('Scheme').
06-12-2022
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REVATHI EQUIPMENT LTD.-$ - 505368 - Summary Of Proceedings Of The Meeting Of The Unsecured Creditors Of Revathi Equipment Limited ('Company') Convened Pursuant To The Directions Of The Hon'Ble National Company Law Tribunal, Chennai Bench ('NCLT') Held On 03Rd December 2022

 Pursuant to the directions of the Hon''ble National Company Law Tribunal, Special Bench - II, Chennai vide its order dated 12th October, 2022, a meeting of the Unsecured Creditors of Revathi Equipment Limited was held on Saturday, 03rd December, 2022 at 05:00 p.m. (IST) at Pollachi Road, Malumichampatti, Coimbatore, Tamil Nadu 641021 to consider and approve the Composite Scheme of Arrangement (Demerger and Amalgamation) proposed to be made amongst Renaissance Advanced Consultancy Limited and Renaissance Consultancy Services Limited and Renaissance Stocks Limited and Revathi Equipment Limited and Semac Consultants Private Limited and Renaissance Corporate Consultants Limited and their respective Shareholders and Creditors under Sections 230 to 232 of the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, we are enclosing herewith the Summary of proceedings of the meeting of Unsecured Creditors.
05-12-2022
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REVATHI EQUIPMENT LTD.-$ - 505368 - Summary Of Proceedings Of The Meeting Of The Equity Shareholders Of Revathi Equipment Limited ('Company') Convened Pursuant To The Directions Of The Hon'Ble National Company Law Tribunal, Chennai Bench ('NCLT') Held On 03Rd December 2022

 This is to inform you that pursuant to the directions of the Hon''ble National Company Law Tribunal, Special Bench - II, Chennai vide its order dated 12th October, 2022, a meeting of the Equity Shareholders of Revathi Equipment Limited ("Company") was held on Saturday, 03rd December, 2022 at 3:00 p.m. (IST) at the registered office of the Company at Pollachi Road, Malumichampatti, Coimbatore, Tamil Nadu 641 021 to consider the Composite Scheme of Arrangement (Demerger and Amalgamation) proposed to be made amongst Renaissance Advanced Consultancy Limited and Renaissance Consultancy Services Limited and Renaissance Stocks Limited and Revathi Equipment Limited and Semac Consultants Private Limited and Renaissance Corporate Consultants Limited and their respective Shareholders and Creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, as amended from time to time.
05-12-2022
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REVATHI EQUIPMENT LTD.-$ - 505368 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September 2022.

 Pursuant to Regulation 23 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of related party transactions on consolidated basis for the half year ended 30th September 2022. This is for your information and records.
23-11-2022
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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 Unaudited Financial Statements (Standalone and Consolidated) for the quarter and half year ended 30th September 2022 published in the following newspapers on 15th November 2022: 1. Malai Murasu (Tamil Newspaper) and 2. Business Standard (English Newspaper)
16-11-2022
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REVATHI EQUIPMENT LTD.-$ - 505368 - Board Meeting Outcome for Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2022

 In continuation of our letter dated 02nd November, 2022, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., 14th November 2022 has inter alia approved the: 1. Unaudited Financial Statements (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022; 2. Unaudited Segment-wise Revenue, Results, Assets and Liabilities of the Company, both Standalone and Consolidated, for the quarter and half year ended 30th September, 2022; 3. Unaudited Cash Flow Statement, both Standalone and Consolidated, for the half year ended 30th September, 2022; 4. 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. The meeting of the Board of Directors commenced at 08:00 p.m. and concluded at 10:00 p.m.
14-11-2022
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REVATHI EQUIPMENT LTD.-$ - 505368 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the newspaper advertisement published on newspapers on 02nd November 2022 in Business Standard (English - All India Edition), Dinamalani (Tamil) and Navbharat Times (Hindi- All India Edition) titled "Notice and Advertisement of the Meetings of the Equity Shareholders and Unsecured Creditors".
03-11-2022
Bigul

REVATHI EQUIPMENT LTD.-$ - 505368 - Board Meeting Intimation for Board Meeting To Consider And Approve The Unaudited Financial Results (Both Standalone And Consolidated) For The Quarter And Half Year Ended 30Th September 2022.

 REVATHI EQUIPMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve In compliance with the Regulation 29 (2) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 14th November 2022, inter alia to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended 30th September 2022.
02-11-2022
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REVATHI EQUIPMENT LTD.-$ - 505368 - Court Convened Meeting Of Unsecured Creditors Of The Company

 This is to inform you that pursuant to the directions of the Hon''ble National Company Law Tribunal, Special Bench - II, Chennai vide its order dated 12th October, 2022, a meeting of the Unsecured Creditors of Revathi Equipment Limited will be held on Saturday, 03rd December, 2022 at 5:00 p.m. (IST) at the registered office of the Company at Pollachi Road, Malumichampatti, Coimbatore, Tamil Nadu 641021 to consider and approve the proposed the Composite Scheme of Arrangement (Demerger and Amalgamation) proposed to be made amongst Renaissance Advanced Consultancy Limited and Renaissance Consultancy Services Limited and Renaissance Stocks Limited and Revathi Equipment Limited and Semac Consultants Private Limited and Renaissance Corporate Consultants Limited and their respective Shareholders and Creditors ('Scheme') under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ("Act").
01-11-2022
Bigul

REVATHI EQUIPMENT LTD.-$ - 505368 - Court Convened Meeting Of Equity Shareholders On 03Rd December, 2022

 This is to inform that pursuant to the directions of the Hon''ble National Company Law Tribunal, Special Bench - II, Chennai vide its order dated 12th October, 2022, a meeting of the Equity Shareholders of Revathi Equipment Limited will be held on Saturday, 03rd December, 2022 at 3:00 p.m. (IST) at the registered office of the Company at Pollachi Road, Malumichampatti, Coimbatore, Tamil Nadu 641 021 to consider and approve the proposed the Composite Scheme of Arrangement (Demerger and Amalgamation) proposed to be made amongst Renaissance Advanced Consultancy Limited and Renaissance Consultancy Services Limited and Renaissance Stocks Limited and Revathi Equipment Limited and Semac Consultants Private Limited and Renaissance Corporate Consultants Limited and their respective Shareholders and Creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ("Act").
01-11-2022
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