Shareholders Meeting On 25Th September 2018.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 19.09.2018 to 25.09.2018 (both days :inclusive) for taking record of the Members of the Company for the purpose of 41st Annual General Meeting Scheduled to be held on 25.09.2018. Results - Financial Results For 30Th June 2018
Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1. Standalone & Consolidated Un-audited Financial Results along with the Limited Review Report of the Company for the quarter ended June 30, 2018, duly approved by the Board of Directors at its Meeting held on August 6, 2018; Announcement Under Regulation 30 (LODR)
Mr R Sudhir, Chief Financial Officer has been nominated as compliance Officer of the company w.e.f. July 30, 2018 Announcement under Regulation 30 (LODR)-Retirement
The Company has informed the Exchange regarding Retirement of Mr.M.N.Srinivasan as Company Secretary & Compliance Officer of the company w.e.f. July 29, 2018. Board Meeting-Closure of Trading Window
As per the Company''s Code of conduct for Prohibition of Insider Trading, the trading window for the purpose of trading in the shares of the Company will remain closed from 27th July 2018 to 8th August 2018 (Both days inclusive) Board Meeting - Board Meeting On 6Th August 2018.
The Meeting of Board of Directors of the Company will be held on Monday, 6th August 2018 to consider and approve the un-audited financial results for the quarter ended 30th June, 2018. Shareholding for the Period Ended June 30, 2018
Revathi Equipment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- M N SRINIVASANDesignation :- Company Secretary and Compliance Officer Board Meeting-Appointment of Chief Financial Officer (CFO)
The Board of Directors have appointed Mr.R.Sudhir as Chief Financial Officer of the Company with effect from 9th June, 2018. Announcement under Regulation 30 (LODR)-Change in Directorate
we wish to inform you of the following changes in the Board of Directors and Key Managerial Personnel of the Company. a) Retirement of Mr.S.Hariharan (DIN: 06363724) as Whole Time Director/ Chief Financial Officer of the Company with effect from 8th June, 2018. b) Resignation of Mr.Satish Chandra Katyal (DIN: 00614377) from the post of Independent Director of the Company with effect from 8th June, 2018