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 2022. This is for your information and records. REVATHI EQUIPMENT LTD.-$ - 505368 - Board Meeting Outcome for Standalone And Consolidated Audited Financial Results For The Quarter / Year Ended March 31, 2022
Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: I. Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2022; and II. Auditors' Reports with unmodified opinions on the aforesaid Audited Financial Results (Consolidated and Standalone). The meeting of the Board of Directors commenced at 10:00 a.m. and concluded at 6:45 p.m. REVATHI EQUIPMENT LTD.-$ - 505368 - Board Meeting Intimation for Considering And Approving The Audited Financial Results (Both Standalone And Consolidated) For The Quarter And Financial Year Ended 31St March 2022
REVATHI EQUIPMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,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 Tuesday, 24th May 2022, inter alia to consider and approve the Audited Financial Results (both Standalone and Consolidated) for the quarter and financial year ended 31st March 2022. REVATHI EQUIPMENT LTD.-$ - 505368 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
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 Company has received 'No objection' from the SEBI and the Stock Exchanges i.e., BSE Limited and National Stock Exchange of India Limited (NSE) to the Composite Scheme of Arrangement of Revathi Equipment Limited in terms of Regulation 94 of SEBI (LODR) Regulations, 2015, so as to enable the Company to file the draft scheme with NCLT. The salient information along with the Composite Scheme of Arrangement of Revathi Equipment Limited is uploaded in the Company website at http://www.revathi.in/investorrelations/scheme-of-arrangement/ You are requested to take the above information on record. REVATHI EQUIPMENT LTD.-$ - 505368 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayREVATHI EQUIPMENT LTD.- 2CINL29120TZ1977PLC000780 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 27.00 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr. Nishant Ramakrishnan Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mr. R Sudhir Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 31st March 2022. REVATHI EQUIPMENT LTD.-$ - 505368 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended
Please find the attached Certificate in terms of Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed by MDS & Associates, Company Secretaries for the financial year ended 31st March 2022. This is for your information and records. REVATHI EQUIPMENT LTD.-$ - 505368 - Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March 2022.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that for the year ended 31st March 2022, all the activities in relation to share transfer facility are maintained by M/s. S.K.D.C. Consultants Ltd, the Registrar and Share Transfer Agent of the Company. M/s. S.K.D.C. Consultants Ltd is registered with Securities and Exchange Board of India with Registration Number: INRO00000775. The certificate issued by M/s. S.K.D.C. Consultants Ltd is enclosed for reference. This is for your information and records. 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 April 2022 till 48 hours after the declaration of Audited Financial Results of the Company for the financial year ending on 31st March 2022.