REVATHI EQUIPMENT LTD.-$ - 505368 - Intimation Of 42Nd Annual General Meeting And Closure Of Register Of Members & Share Transfer.
We wish to inform you that, the 42nd Annual General Meeting of the Shareholders of the Company is scheduled to be held on Tuesday, 10th September, 2019 and the Register of Members & Share Transfer will be closed from 04th September, 2019 to 10th September, 2019 both days inclusive. REVATHI EQUIPMENT LTD.-$ - 505368 - Intimation Of 42Nd Annual General Meeting And Closure Of Register Of Members & Share Transfer.
We wish to inform you that, the 42nd Annual General Meeting of the Shareholders of the Company is scheduled to be held on Tuesday, 10th September, 2019 and the Register of Members & Share Transfer will be closed from 04th September, 2019 to 10th September, 2019 both days inclusive. REVATHI EQUIPMENT LTD.-$ - 505368 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We herewith enclosed a copy the newspaper cutting of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019, published in Business Standard {English) and Malai Murasu (Tamil) on 09th August, 2019. Revathi Equipment Ltd - 505368 - Fixes Book Closure for AGM
Revathi Equipment Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 04, 2019 to September 10, 2019 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company to be held on September 10, 2019. REVATHI EQUIPMENT LTD.-$ - 505368 - Outcome of Board Meeting (AGM on Sept 10, 2019)
Revathi Equipment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2019, inter alia, took the following decision:- The convening of 42nd Annual General Meeting of the Company is decided on September 10, 2019. Revathi Equipment Ltd - 505368 - Submission Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2019 - Outcome Of The Board Meeting- Reg.
As per clause 30 (2) of SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015 the Board of Directors of the Company at its meeting held today i.e 08th August, 2019 took the following decisions: - 1. The Board approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2019, along with Auditor''s Limited Review Report on the above results. 2. The Board considered, reviewed and accorded its approval to invest in M/s. Semac Construction Technologies India LLP, and the company to become partner of such entity. 3. The convening of 42nd Annual General Meeting of the Company is decided on 10th September, 2019. 4. The Board approved closure of the register of members and share transfer register of the company from 04th September, 2019 to 10th September, 2019,both days inclusive. 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 08th August, 2019, to consider inter alia the Un-audited financial results of the company for the quarter ended 30th June, 2019, we now send herewith copies of Notice published in Malai Murasu and Business Standard on 26th July, 2019, 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.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve We wish to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 08th August, 2019 to consider and approve the un-audited financial results for the quarter ended 30th June, 2019. The Company has already closed its Trading Window from 1st July, 2019 and it will open after the end of 48 hours after the financial results are made public on 08th August, 2019. REVATHI EQUIPMENT LTD.-$ - 505368 - Shareholding for the Period Ended June 30, 2019
Revathi Equipment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Revathi Equipment Ltd - 505368 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclosing the letter received from M/s. S.K.D.C Consultants Limited (Registrar and Share Transfer Agents) for your records.