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REVATHI EQUIPMENT LTD.-$ - 505368 - Outcome Of The Meeting Of The Board Of Directors Of Revathi Equipment Limited ('Company') Held On 22Nd January, 2021

 The Board in its meeting held today has taken the following decisions: a. The Board has taken on record the due diligence report dated 21st January, 2021 of Inga Ventures Private Limited ('Report'). b. Board has taken on record the certificate from NSBP & Co, Chartered Accountants, dated 16th January, 2021 certifying that the floor price for the Delisting Proposal is INR 461.05. i. The Board has discussed and provided its consent to the Proposed Delisting, in accordance with Regulation 8(1)(a) of the Delisting Regulations. This consent is subject to consent of the shareholders of the Company through postal ballot
22-01-2021
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REVATHI EQUIPMENT LTD.-$ - 505368 - Board Meeting Intimation for Prior Intimation In Accordance With Regulation 29 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 22/01/2021 ,inter alia, to consider and approve 1. This is in continuation of our intimation dated 04th January, 2021. 2. we wish to inform you that a meeting of the Board of Directors of the Company is being convened on 22nd January, 2021 in order to inter alia (a) to take on record due diligence report (b) to take a decision on voluntary delisting proposal submitted by promoters.
19-01-2021
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REVATHI EQUIPMENT LTD.-$ - 505368 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the information received from S.K.D.C. Consultants Ltd., Registrar and Transfer Agents of the Company, we hereby certify that the securities received for the period from October 2020 to December 2020 for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and details are furnished to the exchange by our Registrar and Share Transfer Agent.
11-01-2021
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REVATHI EQUIPMENT LTD.-$ - 505368 - Shareholding for the Period Ended December 31, 2020

 Revathi Equipment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
11-01-2021
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REVATHI EQUIPMENT LTD.-$ - 505368 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- K MaheswaranDesignation :- Company Secretary and Compliance Officer
08-01-2021
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Revathi Equipment's delisting plans

 The board of Revathi Equipment on Thursday approved the appointment of Inga Ventures Private Limited, as Merchant Banker to carry out the due diligen
07-01-2021
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REVATHI EQUIPMENT LTD.-$ - 505368 - Reply To Clarification On Movement In Price

 Please note that recently on Sunday, January 03, 2021, Renaissance Advanced Consultancy Limited ('Promoter') and Hari Investments Limited, promoter and promoter group announced its intention to, either individually or together with one or more members of the promoter/promoter group, launch an offer to voluntarily delist the Company's equity shares from the BSE and NSE by acquiring all the equity shares held by the public ('Delisting Proposal'). The Company immediately informed the stock exchanges of the Delisting Proposal, vide letter dated Monday, January 04, 2021 before market hours i.e. at 09:15 AM. We wish to clarify that all the material information has been furnished in public domain and further there is no such announcement or price sensitive information, which is pending to be intimated by the Company to the stock exchange and the Company will comply with SEBI (LODR) Regulations, 2015 and keep the stock exchanges duly informed of all the price sensitive information(s).
07-01-2021
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REVATHI EQUIPMENT LTD.-$ - 505368 - Outcome Of The Meeting Of The Board Of Directors Of Revathi Equipment Limited ('Company') In Accordance With Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is with reference to the receipt of a letter from Renaissance Advanced Consultancy Limited ('Promoter') and Hari Investments Private Limited, member of the promoter and promoter group of the Company for the voluntary delisting of the shares, the Board transacted the following: (i) Considered and took on record the Delisting Proposal; (ii) approved the appointment of Inga Ventures Private Limited, having SEBI Registration INM000012698 ('Merchant Banker'), in accordance with Regulation 8(1A)(ii) of the Delisting Regulations, for the purposes of carrying out the due diligence in accordance with Regulation 8(1A)(iii), Regulation 8(1A)(iv), Regulation 8(1D) and other relevant provisions of the Delisting Regulations ('Due Diligence'); and (iii) authorized identified personnel to take all necessary steps to procure from the Stock Exchanges details of trading in shares of the Company for a period of 2 years prior to the date of this board meeting.
07-01-2021
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Revathi Equipment hits 20% upper circuit on voluntary delisting proposal

 Board of Revathi Equipment would meet on January 7 to consider the proposal
04-01-2021
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REVATHI EQUIPMENT LTD.-$ - 505368 - Board Meeting Intimation for Prior Intimation In Accordance With Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') And The SEBI (Delisting Of Equity Shares) Regulations, 2009 ('Delisting Regulations')

 REVATHI EQUIPMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2021 ,inter alia, to consider and approve We wish to inform you that the Company has received a letter dated 03rd January, 2021 (attached as Annexure 1) from the Renaissance Advanced Consultancy Limited (RACL) ('Promoter') and Hari Investments Private Limited (Hari), member of the promoter and promoter group of the Company for voluntary delisting of the equity shares of the company. (Delisting proposal) In terms of Regulation 29 of the Listing Regulations and the Delisting Regulations, we wish to inform you that a meeting of the board of directors of the Company is being convened on 07th day of January, 2021 in order to inter-alia consider Delisting proposal.
04-01-2021
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