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 - Shareholder Meeting / Postal Ballot - Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed consolidated (remote e-voting and physical ballot) voting results along with the scrutinizer''s report dated 27th March, 2020 for the resolutions for which approval from the members of the company was sought through Postal ballot notice dated 13th February, 2020. As per the scrutinizer''s report dated 27th March, 2020, the Resolution as set out in the Postal Ballot Notice dated 13th February, 2020 have been duly approved by the members of the company with requisite majority. Kindly take the same on your record. REVATHI EQUIPMENT LTD.-$ - 505368 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the Government of Tamilnadu has directed to implement complete lock down in the state from 24.03.2020 to 31.03.2020 to contain spread of COVID 19 disease. We, as a responsible corporate entity, are utmost concerned about the health & safety of all our employees, stakeholders and their families. Accordingly, we extend our full support and co-operation to said lock down and Registered Office and Manufacturing Unit of the company would remain closed until 31.03.2020. 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 26th February, 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 Noticetogether with Explanatory Statement and Postal Ballot Form dated 13th February, 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 and Postal Ballot Form being sent to the shareholders of the Company whose names appear on theRegister of Members as on Friday, 21st February, 2020 (i.e. Cutoff Date). 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, 2019, published in Business Standard (English) and Malai Murasu (Tamil) on 14th February, 2020. REVATHI EQUIPMENT LTD.-$ - 505368 - Outcome Of The Board Meeting Dt 13.02.2020.
The Board of Directors of the Company at its meeting held today i.e 13th February, 2020 took the following decisions: 1. The Board approved the Un-Audited Financial Results for the quarter ended 31st December, 2019, along with Auditor's Limited Review Report on the results. 2. The Board approved the proposed postal ballot to be conducted for seeking approval of the members by way of Special Resolution for authorising the Board under Section 186 (3) of the Companies Act, for granting loans, making investments, providing guarantees and securities up to an aggregate sum of Rs. 350 Crores. 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 up to 79.23% and by way of purchase of equity shares. 4. The Board approved the proposal to increase the investment of the company in its JV M/s. Panch Tatva Realty, Association of Person, up to Rs. 31.62 Crores through one or more tranches. Revathi Equipment Ltd - 505368 - Outcome Of Board Meeting Dt 13.02.2020 - Declaration Of Financial Results For The Quarter Ended 31.12.2019.
The Board approved the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended 31st December, 2019, along with Auditor''s Limited Review Report on the results. 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 13th February, 2020, to consider inter alia the Un-audited financial results of the company for the quarter ended 31st December, 2019, we now send herewith copies of Notice published in Malai Murasu anp Business Standard on 08th February, 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 13/02/2020 ,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 Thursday, 13th February, 2020 to consider and approve the un-audited financial results (both standalone and consolidated) of the company for the quarter ended 31st December, 2019. The Company has already closed its Trading Window from 01st January, 2020 and it will open after the end of 48 hours after the financial results are made public on 13th February, 2020.