REVATHI EQUIPMENT LTD.-$ - 505368 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the soft copy of the Annual Report of the Company for the financial year 2021 -22. REVATHI EQUIPMENT LTD.-$ - 505368 - Notice Of 45Th Annual General Meeting To Be Held On 27Th September 2022
We hereby enclose herewith the copy of the Notice of 45th Annual General Meeting of the Company 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. REVATHI EQUIPMENT LTD.-$ - 505368 - Intimation Of Annual General Meeting.
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the 45th Annual General Meeting of the Company will be held on Tuesday, 27th September 2022 at the Registered Office of the Company at Pollachi Road, Malumachampatti P O., Coimbatore - 641050. You are requested to take the above information on record. REVATHI EQUIPMENT LTD.-$ - 505368 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30Th June, 2022
Dear Sir/ Madam, Sub: Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2022 In continuation of our letter dated 03rd August, 2022, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., 13th August 2022 has inter alia approved the: 1. Unaudited Financial Statements (Standalone and Consolidated) for the quarter ended 30th June, 2022; 2. Unaudited Segment-wise Revenue, Results, Assets and Liabilities of the Company, both Standalone and Consolidated, for the quarter ended 30th June, 2022; 3. 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 05:00 p.m. and concluded at 7:30 p.m. REVATHI EQUIPMENT LTD.-$ - 505368 - Board Meeting Intimation for For Considering And Approving The Unaudited Financial Results (Both Standalone And Consolidated) For The Quarter Ended 30Th June 2022.
REVATHI EQUIPMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June 2022. REVATHI EQUIPMENT LTD.-$ - 505368 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Filing of the Company Scheme Application in relation to 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'). 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 June 2022. This is for your information and records. REVATHI EQUIPMENT LTD.-$ - 505368 - Statement Of Investor Complaints For The Quarter Ended June 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 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 July 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending on 30th June 2022. 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 31St March 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 31st March, 2022. This is for your information and records.