REVATHI EQUIPMENT LTD.-$ - 505368 - Clarification sought from Revathi Equipment Ltd
The Exchange has sought clarification from Revathi Equipment Ltd on August 20, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 30th June, 2020,published in Business Standard (English) and Malai Murasu (Tamil) on 15th August,2020. REVATHI EQUIPMENT LTD.-$ - 505368 - Outcome Of The Meeting Of The Board Of Directors Of Revathi Equipment Limited ('The Company') Held On 14Th August, 2020.
As per clause 30 (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Circular No.CIR/CFD/CMD/4/2015 dated 9th September, 2015, the Board of Directors of the Company at its meeting held today i.e 14th August, 2020 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 30th June, 2020. (Attached as Annexure A). 2. The convening of 43rd Annual General Meeting of the Company is decided on 25th September, 2020. 3. The Board approved closure of the register of members and share transfer register of the company from 19th September, 2020 to 25th September, 2020, both days inclusive. REVATHI EQUIPMENT LTD.-$ - 505368 - Reg. Intimation Of Annual General Meeting Dt 25Th September, 2020
As per clause 30 (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Circular No.CIR/CFD/CMD/4/2015 dated 9th September, 2015, the Board of Directors of the Company at its meeting held today i.e 14th August, 2020 took the following decision: The convening of 43rd Annual General Meeting of the Company is decided on 25th September, 2020. The Board approved closure of the register of members and share transfer register of the company from 19th September, 2020 to 25th September, 2020, both days inclusive. REVATHI EQUIPMENT LTD.-$ - 505368 - Outcome Of The Meeting Of The Board Of Directors Of Revathi Equipment Limited ('The Company') Held On 14Th August, 2020.
As per clause 30 (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Circular No.CIR/CFD/CMD/4/2015 dated 9th September, 2015, the Board of Directors of the Company at its meeting held today i.e 14th August, 2020 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 30th June, 2020. 2. The convening of 43rd Annual General Meeting of the Company is decided on 25th September, 2020. 3. The Board approved closure of the register of members and share transfer register of the company from 19th September, 2020 to 25th September, 2020, both days inclusive. REVATHI EQUIPMENT LTD.-$ - 505368 - Book Closure For The Purpose Of Annual General Meeting
As per clause 30 (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Circular No.CIR/CFD/CMD/4/2015 dated 9th September, 2015, the Board of Directors of the Company at its meeting held today i.e 14th August, 2020 took the following decisions: The convening of 43rd Annual General Meeting of the Company is decided on 25th September, 2020. The Board approved closure of the register of members and share transfer register of the company from 19th September, 2020 to 25th September, 2020, both days inclusive. REVATHI EQUIPMENT LTD.-$ - 505368 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We wish to inform you that, Mr. Kishore Nanik Sidhwani, an Independent Director of the Company has acquired 400 equity shares of the Company through open market from the stock exchanges during the period from 3rd August, 2020 to 7th August, 2020 when the trading window of the Company was closed 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. Kishore Nanik Sidhwani for undertaking the said transaction in violation of the Code of Conduct. The details relating to reporting of violations relating to the Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 as required pursuant to SEBI Circular No. SEBI/HO/ISD/ISD/CIR/P/2020/135 dated 23rd July 2020 will be intimated to the Stock Exchange in due course upon completion of the enquiry by the Audit Committee of the Company. 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 14th August, 2020, inter alia, to consider the Un-audited financial results of the company for the quarter ended 30th June, 2020, we now send herewith copies of Notice published in Malai Murasu anp Business Standard on 7th August, 2020, 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.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve We wish to inform that, the meeting of the Board of Directors of the Company will be held on Friday, 14th August, 2020 to consider and approve the un-audited financial results (both standalone and consolidated) of the company for the quarter ended 30th June, 2020. The Company has already closed its Trading Window from 01st July, 2020 and it will open after the end of 48 hours after the financial results are made public on 14th August, 2020. REVATHI EQUIPMENT LTD.-$ - 505368 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and participants)Regulations, 2018 for the quarter ended 30.06.2020.