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REVATHI EQUIPMENT LTD.-$ - 505368 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Further to our letter dated 04th May 2022, informing about the filing of the Scheme, we would like to inform that the NCLT, by way of an Order pronounced on 12th October 2022 admitted the Scheme. Certified copy of the Order has been received by the Company on 14th October 2022. The NCLT has directed a meeting of the shareholders and the unsecured creditors of the Company on 3rd December 2022 at 3 pm and 5 pm respectively at the registered office of the Company at Pollachi Road, Malumichampatti, Coimbatore, Tamil Nadu - 614021 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the certified true copy of the order received from NCLT is attached herewith.
15-10-2022
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REVATHI EQUIPMENT LTD.-$ - 505368 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Nishant RamakrishnanDesignation :- Company Secretary and Compliance Officer
15-10-2022
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REVATHI EQUIPMENT LTD.-$ - 505368 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the certificate received from S.K.D.C. Consultants Ltd., Registrar and Transfer Agents of the Company, for the quarter ended 30th September 2022.
12-10-2022
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REVATHI EQUIPMENT LTD.-$ - 505368 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Revathi Equipment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2022
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REVATHI EQUIPMENT LTD.-$ - 505368 - Closure of Trading Window

 In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in securities of the Company for the Designated Persons and their Immediate Relatives will remain closed with effect from 1st October 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending on 30th September 2022.
29-09-2022
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REVATHI EQUIPMENT LTD.-$ - 505368 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to our earlier letter dated 05th September 2022, we would like to inform you that the 45th Annual General Meeting of the Members of the Company was held on Tuesday, 27th September 2022 at 2:00 PM at the Registered Office of the Company at Pollachi Road, Malumachampatti Post, Coimbatore - 641 050. In this regard, we are enclosing herewith the following: i. Summary of proceedings of the 45th AGM as required under Regulation 30 Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). ii. Voting Results of the businesses transacted at the 45th AGM, as required under Regulation 44(3) of the Listing Regulations. iii. The Consolidated Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.
28-09-2022
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REVATHI EQUIPMENT LTD.-$ - 505368 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to our earlier letter dated 05th September 2022, we would like to inform you that the 45th Annual General Meeting of the Members of the Company was held on Tuesday, 27th September 2022 at 2:00 PM at the Registered Office of the Company at Pollachi Road, Malumachampatti Post, Coimbatore - 641 050. In this regard, we are enclosing herewith the following: i. Summary of proceedings of the 45th AGM as required under Regulation 30 Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). ii. Voting Results of the businesses transacted at the 45th AGM, as required under Regulation 44(3) of the Listing Regulations. iii. The Consolidated Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.
28-09-2022
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REVATHI EQUIPMENT LTD.-$ - 505368 - Proceedings Of 45Th Annual General Meeting

 With reference to our earlier letter dated 05th September 2022, we would like to inform you that the 45th Annual General Meeting of the Members of the Company was held on Tuesday, 27th September 2022 at 2:00 PM at the Registered Office of the Company at Pollachi Road, Malumachampatti Post, Coimbatore - 641 050. In this regard, we are enclosing herewith the Summary of proceedings of the 45th AGM as required under Regulation 30 Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
28-09-2022
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REVATHI EQUIPMENT LTD.-$ - 505368 - Submission Of Newspaper Publication Of Notice Of 45Th Annual General Meeting To Be Held On 27Th September 2022.

 With reference to our earlier communications regarding the 45th Annual General Meeting of the Company scheduled to be held on Tuesday, 27th September 2022 at 2:00 PM at the Registered Office of the Company at Pollachi Road, Malumachampatti Post, Coimbatore - 641 050, please find the enclosed copies of 45th AGM Notice published in the following newspapers on 06th September 2022, in accordance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Malai Murasu (Tamil Newspaper) and 2. Business Standard (English Newspaper) Kindly take the same into your records.
07-09-2022
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REVATHI EQUIPMENT LTD.-$ - 505368 - Corporate Action - Fixes Book Closure For Annual General Meeting.

 With reference to the earlier communications regarding the 45th Annual General Meeting of the Company scheduled to be held on Tuesday, 27th September 2022 at 2:00 PM at the Registered Office of the Company at Pollachi Road, Malumachampatti Post, Coimbatore - 641 050, we would like to inform you that the register of members and share transfer books of the Company will remain closed from Wednesday, 21st September 2022 to Tuesday, 27th September 2022 (both days inclusive). 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. 20th September, 2022 shall be entitled to avail the facility of remote e-voting or to vote during the AGM.
06-09-2022
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