REVATHI EQUIPMENT LTD.-$ - 505368 - Announcement under Regulation 30 (LODR)-Allotment
This is to inform you that pursuant to the merger of Renaissance Stock Limited (RSL) with Revathi Equipment Limited (REL) in accordance with the Composite Scheme of Arrangement, the Company has cancelled 4,57,000 equity shares held by RSL in REL and has allotted 4,57,000 equity shares to the shareholders of RSL. REVATHI EQUIPMENT LTD.-$ - 505368 - Appointment of Company Secretary and Compliance Officer
This is to inform you that the Board of Directors of the Company has appointed Ms. Aakriti Gupta as the Company Secretary and Compliance Officer of the Company and Mr. Anuj Kumar as the Chief Financial Officer of the Company. REVATHI EQUIPMENT LTD.-$ - 505368 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that consequent to the demerger of Revathi Equipment Limited and to give effect to the Composite Scheme of Arrangement of the Company, Mr. Nishant Ramakrishnan shall cease to be the Company Secretary and Compliance Officer of the Company with effect from the close of business hours of 19th July 2023. He will take charge as the Company Secretary of the resultant company pursuant to the demerger. REVATHI EQUIPMENT LTD.-$ - 505368 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
This is to inform you that the consequent to the demerger of Revathi Equipment Limited and to give effect to the Composite Scheme of Arrangement of the Company, Mr. Sudhir Raju shall cease to be the Chief Financial Officer of the Company. He will take charge as the Chief Financial Officer of the resultant Company to the demerger. 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 29/07/2023 ,inter alia, to consider and approve In compliance with the Regulation 29 (2) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, 29th July 2023, inter alia to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June 2023. The trading window will remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th June 2023. Kindly take the above information in your record. REVATHI EQUIPMENT LTD.-$ - 505368 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) pf SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the certificate received from S.K.D.C Consultants Limited, Registrar and Transfer Agents of the Company for the quarter ended 30th June 2023. REVATHI EQUIPMENT LTD.-$ - 505368 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Renaissance Stocks Ltd & PACs REVATHI EQUIPMENT LTD.-$ - 505368 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
In furtherance to our intimation dated 10th July 2023, we would like to inform you that consequent to filing Form INC 28 with Registrar of Companies, Coimbatore, Tamil Nadu to make scheme effective, the object clause and capital clause of Memorandum of Association has been modified. REVATHI EQUIPMENT LTD.-$ - 505368 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In furtherance to our intimation dated 21st June 2023, we would like to inform you that the Company has filed the certified copy of the order in Form INC 28 on 10th July 2023. Accordingly the scheme has become effective from 10th July 2023. REVATHI EQUIPMENT LTD.-$ - 505368 - Closure of Trading Window
This is to inform you that the trading window of the Company will remain closed from 01st July 2023 till 48 hours after the declaration of Unaudited financial results for the quarter ended 30th June 2023.