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 pt April, 2021 till 48 hours after the declaration of Financial Results of the Company for the Quarter and Year ending 31st March, 2021. REVATHI EQUIPMENT LTD.-$ - 505368 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Revathi Equipment Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here REVATHI EQUIPMENT LTD.-$ - 505368 - Declaration Of Voting Results Dt 01.03.2021 And Scrutinizer Report Dt 27.02.2021.
We hereby submit the Declaration of Voting Results dt 01.03.2021 and Scrutinizer Report dt 27.02.2021. REVATHI EQUIPMENT LTD.-$ - 505368 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We herewith enclosed a copy of the newspaper cutting of the Unaudited Financial Results of the Company for the quarter ended 31st December, 2020, published in Business Standard (English) and Malai Murasu (Tamil) on 13th February, 2021. REVATHI EQUIPMENT LTD.-$ - 505368 - Outcome Of The Meeting Of The Board Of Directors Of Revathi Equipment Limited ('The Company') Held On 12Th February, 2021.
In terms of Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e 12th February, 2021 took the following decisions: 1. The Board has approved the Un-audited Financial Results (Standalone & Consolidated) along with Limited Review Report of Auditors on the Financial Results for the quarter ended 31st December, 2020. REVATHI EQUIPMENT LTD.-$ - 505368 - Outcome Of The Meeting Of The Board Of Directors Of Revathi Equipment Limited ('The Company') Held On 12Th February, 2021.
In terms of Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e 12th February, 2021 took the following decisions: 1. The Board has approved the Un-audited Financial Results (Standalone & Consolidated) along with Limited Review Report of Auditors on the Financial Results for the quarter ended 31st December, 2020. (Attached as Annexure A). REVATHI EQUIPMENT LTD.-$ - 505368 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our filing of intimation of Board meeting to be held on 12th February, 2021, inter alia, to consider the Un-audited financial results of the company for the quarter ended 31st December, 2020, we now send herewith copies of Notice published in Malai Murasu anp Business Standard on 04th February, 2021, in accordance with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 12/02/2021 ,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, 12th February, 2021, inter alia to consider and approve the Un-audited Financial Results for the quarter ended 31st December, 2020. The company has already closed its trading window from 01st January, 2021 and it will open after the end of 48 hours after the decision of the Board are made public on 12th February, 2021. REVATHI EQUIPMENT LTD.-$ - 505368 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our filing of Notice of Postal Ballot, we now send herewith copies of Notice of Postal Ballot published in Malai Murasu and Business Standard on 29th January, 2021, in accordance with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. REVATHI EQUIPMENT LTD.-$ - 505368 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed a copy of the Postal Ballot Notice / Electronic Voting together with Explanatory Statement dated 22nd January, 2021, for seeking approval of the Members to the special business as contained in the said Notice. The said Postal ''Ballot Notice together with the Explanatory Statement being sent to the shareholders of the Company whose names appear on the Register of Members as on Friday, 22nd January, 2021 (i.e. Cutoff Date).