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Revathi Equipment Ltd - 505368 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 We wish to inform you that, Mr. Naveed Shaikh.M an employee (designated person) of the Company has made a contra trade by sale of 6 equity shares of the Company through open market from the stock exchanges during the period from 18th June, 2021 to 25th June, 2021 in violation of the Code of Conduct of the Company formulated pursuant to Regulation 9(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015. The Company has issued a show cause notice to Mr. Naveed Shaikh.M for undertaking the said transaction in violation of the Code of Conduct.
03-07-2021
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Revathi Equipment Ltd - 505368 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We herewith enclosed a copy of the newspaper cutting of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021, published in Business Standard (English) and Malai Murasu (Tamil) on 19th June, 2021.
28-06-2021
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Revathi Equipment Ltd - 505368 - Closure of Trading Window

 In compliance with the SEBI (Prohibition of Insider Trading) Regulations,2015, the trading window for dealing in securities of the Company will remain closed for the designated persons with effect from 1st July, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021.
28-06-2021
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Revathi Equipment Ltd - 505368 - Update On Resume Of Operation After Temporary Closure

 This is with reference to our submissions dated 24th May, 2021 regarding information on closure/suspension of operations at our Unit and Registered Office at Coimbatore due to COVID 19 Pandemic. Based on the Circular issued by the State Governments the company is permitted to commence operations. Hence, the operations of our Unit and Registered Office at Coimbatore have resumed with 100% of the employees effective from Monday, 28th June, 2021.
28-06-2021
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Revathi Equipment Ltd - 505368 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 we herewith enclose the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2021 issued by M/s. MDS & Associates, Practicing Company Secretaries and Secretarial Auditors of the Company.
28-06-2021
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Revathi Equipment Ltd - 505368 - Reg. Fixing Of Book Closure

 The Board has approved closure of the register of members and share transfer register of the company from 18th September, 2021 to 24th September, 2021, both days inclusive.
18-06-2021
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Revathi Equipment Ltd - 505368 - Intimation Of 44Th Annual General Meeting

 The Board has decided to convene 44th Annual General Meeting of the Company on 24th September, 2021, through video conferencing / other audio visual means.
18-06-2021
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Revathi Equipment Ltd - 505368 - Outcome Of The Meeting Of The Board Of Directors Of M/S. Revathi Equipment Limited ('The Company') Held On 18Th June, 2021.

 1. The Board has approved the Audited Financial Results (Standalone & Consolidated) along with Statutory Auditor's Report on the Financial Statements for the quarter and year ended 31st March, 2021 and declaration of Unmodified opinion on Auditor's Report. (More details of output in the attachment).
18-06-2021
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Revathi Equipment Ltd - 505368 - Outcome Of The Meeting Of The Board Of Directors Of M/S. Revathi Equipment Limited ('The Company') Held On 18Th June, 2021.

 The Board has approved the Audited Financial Results along with Statutory Auditor's Report on the Financial Statements for the quarter and year ended 31st March, 2021. (Attached as Annexure A). More details of outcome in the attachment.
18-06-2021
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Revathi Equipment Ltd - 505368 - Board Meeting Intimation for Intimation Of Date Of Board Meeting Pursuant To Regulation 29(2) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.

 REVATHI EQUIPMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve We wish to inform that, the meeting of the Board of Directors of the Company will be held on Friday, 18th June, 2021, inter alia to consider and approve the Audited Financial Statements/Results (both Standalone and Consolidated) for the quarter and year ended 31st March, 2021. The company has already closed its trading window from 01st April, 2021 and it will open after the end of 48 hours after the decision of the Board are made public on 18th June, 2021.
10-06-2021
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