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 January, 2021 till 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter ending 31st December, 2020 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 And Scrutinizer Report Dt 18.12.2020
We hereby submit the Declaration of Voting Results and Scrutinizer Report dt 18.12.2020 REVATHI EQUIPMENT LTD.-$ - 505368 - To Withdraw The Scheme Of Arrangement
In connection with the Scheme of arrangement amongst Renaissance Advanced Consultancy Limited ('RACL') and Renaissance Consultancy Services Limited ('RCSL') and Renaissance Stocks Limited ('RSL') and Revathi Equipment Limited ('REL' or 'the Company') and Semac Consultants Private Limited ('SCPL') and Renaissance Corporate Consultants Limited ('RCCL') and their respective shareholders and creditors (hereinafter referred as "Scheme") filed with the BSE Limited ('BSE') and National Stock Exchange of India Limited ('NSE'), please be informed that the Board of Directors at their meeting held today have unanimously decided to withdraw the Scheme with immediate effect as the Scheme. Accordingly, the Scheme stands withdrawn and will not be acted upon. REVATHI EQUIPMENT LTD.-$ - 505368 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Related Party Transactions on Consolidated basis for the period ended 30th September, 2020, drawn in accordance with applicable Accounting Standards. REVATHI EQUIPMENT LTD.-$ - 505368 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 - Resignation Of Company Secretary And Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that, Mr. K. Maheswaran, Company Secretary and Compliance Officer of the Company has tendered his resignation. Further he will be relieved from his duties as Company Secretary and Compliance Officer, post his three months' notice period. The Company is in the process of appointing a new Company Secretary and the same will be communicated to the Stock Exchanges in due course of time. REVATHI EQUIPMENT LTD.-$ - 505368 - Closure of Trading Window
We wish to inform that, the meeting of the Board of Directors of the Company will be held on Saturday, 12th December, 2020, to consider and approve withdrawal of Scheme of Arrangement amongst Renaissance Advanced Consultancy Limited ('RACL') and Renaissance Consultancy Services Limited ('RCSL') and Renaissance Stocks Limited ('RSL') and Revathi Equipment Limited ('REL') and Semac Consultants Private Limited ('SCPL') and Renaissance Corporate Consultants Limited ('RCCL') and their respective shareholders and creditors. Hence, the company closed its trading window from 05th December, 2020 and it will open after the end of 48 hours after the decision of the Board are made public on 12th December, 2020. REVATHI EQUIPMENT LTD.-$ - 505368 - Board Meeting Intimation for To Consider And Approve The Withdrawal Of Scheme Of Arrangement
REVATHI EQUIPMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2020 ,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 Saturday, 12th December, 2020, to consider and approve withdrawal of Scheme of Arrangement amongst Renaissance Advanced Consultancy Limited ('RACL') and Renaissance Consultancy Services Limited ('RCSL') and Renaissance Stocks Limited ('RSL') and Revathi Equipment Limited ('REL') and Semac Consultants Private Limited ('SCPL') and Renaissance Corporate Consultants Limited ('RCCL') and their respective shareholders and creditors. Hence, the company closed its trading window from 05th December, 2020 and it will open after the end of 48 hours after the decision of the Board are made public on 12th December, 2020. 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 18th November, 2020, 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 together with Explanatory Statement dated 12th November, 2020, 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, 13th November, 2020 (i.e. Cutoff Date).