REVATHI EQUIPMENT LTD.-$ - 505368 - Shareholding for the Period Ended June 30, 2020
Revathi Equipment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here13-07-2020
13-07-2020
REVATHI EQUIPMENT LTD.-$ - 505368 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer13-07-2020
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 half year ended 31st March, 2020, drawn in accordance with applicable Accounting Standards.07-07-2020
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, 2020 till 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter ended 30th June, 2020.01-07-2020
REVATHI EQUIPMENT LTD.-$ - 505368 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
The Board of Directors of Revathi Equipment Limited, after recommendation of the Audit Committee, at their meeting held on 30th June, 2020 has approved the Scheme of Arrangement amongst Renaissance Advanced Consultancy Limited and Renaissance Consultancy Services Limited and Renaissance Stocks Limited and Revathi Equipment Limited and Semac Consultants Private Limited and Renaissance Corporate Consultants Limited and their respective shareholders and creditors.30-06-2020
REVATHI EQUIPMENT LTD.-$ - 505368 - Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 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 15th June, 2020 took the following decisions: 1. The Board has approved the Audited Financial Statements (Standalone & Consolidated) along with Statutory Auditor's Report on the Financial Statements for the quarter and year ended 31st March, 2020 and declaration of Unmodified opinion on Auditor's Report. (Attached as Annexure A) 2. The Board has approved the appointment of Mr. Harivansh Dalmia as Additional Director of the company with effect from 15th June, 2020. 3. The Board has approved the proposal to increase the investment of the company in its subsidiary company viz M/s.Semac Consultants Private Limited, from Rs. 88.95 Crores to Rs.92.95 Crores and by way of purchase of equity shares.16-06-2020
REVATHI EQUIPMENT LTD.-$ - 505368 - Outcome Of The Meeting Of The Board Of Directors Of Revathi Equipment Limited ('The Company') Held On 15Th June, 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 15th June, 2020 took the following decisions: 1. The Board has approved the Audited Financial Statements (Standalone & Consolidated) along with Statutory Auditor's Report on the Financial Statements for the quarter and year ended 31st March, 2020 and declaration of Unmodified opinion on Auditor's Report. (Attached as Annexure A) 2. The Board has approved the appointment of Mr. Harivansh Dalmia as Additional Director of the company with effect from 15th June, 2020. 3. The Board has approved the proposal to increase the investment of the company in its subsidiary company viz M/s.Semac Consultants Private Limited, from Rs. 88.95 Crores to Rs.92.95 Crores and by way of purchase of equity shares.15-06-2020
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.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2020 ,inter alia, to consider and approve We wish to inform that a meeting of the Board of Directors of the Company will be held on Monday, 15th June, 2020 through Video Conferencing mode, inter alia to consider and approve the audited financial statements/results for the quarter and year ended 31st March, 2020. The Company has already closed its Trading Window from 1st April, 2020 and it will open after the end of 48 hours after the financial results are made public on 15th June, 2020.08-06-2020
REVATHI EQUIPMENT LTD.-$ - 505368 - DISCLOSURE OF MATERIAL IMPACT OF COVID-19 PANDEMIC.
DISCLOSURE OF MATERIAL IMPACT OF COVID-19 PANDEMIC (more detailed in the attached disclosure)06-06-2020