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Ravindra Energy Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 504341 | NSE Symbol : RELTD | ISIN : INE206N01018 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Sep-2024 11-Sep-2024 Preferential Issue Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please take notice that a Meeting of the Board of Directors of the Company will be held on Monday the 9th day of September 2024 inter alia to - 1. Consider and approve issue of equity shares or other securities on preferential basis; 2. Consider and fix day date time and place for convening Extraordinary General Meeting of the Shareholders of the Company and approve notice of the same; The Board Meeting to be held on 09/09/2024 has been revised to 11/09/2024 The Board Meeting to be held on 09/09/2024 has been revised and rescheduled to 11/09/2024. (As per BSE Announcement Dated on 06/09/2024) Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at its meeting held on Wednesday, September 11, 2024 considered the following 1) Reclassification of Authorised Capital 2) Preferential Issue (As Per BSE Announcement dated on 11.09.2024)
26-Jul-2024 05-Aug-2024 Quarterly Results Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please take notice that a Meeting of the Board of Directors of the Company will be held on Monday the 5th day of August 2024 inter alia - 1) To consider approve and take on records the Un-audited Financial Results for the first quarter ended June 30 2024; 2) To consider and fix day date time and place for convening the 44th Annual General Meeting of the Shareholders of the Company and approve notice of the same; 3) To consider closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting. Submission of Financial Results for the quarter ended June 30, 2024 and Outcome of Board Meeting held on August 5, 2024. (As per BSE Announcement Dated on 05/08/2024)
20-Jul-2024 26-Jul-2024 Change in Directors Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 26th day of July 2024 to consider the following - 1. Appointment of Additional Directors to hold office of Independent Directors; 2. Re-appointment of Whole-Time Director; 3. Re-constitution of Committees of the Board. We request you to please take note of the same. Pursuant to SEBI (LODR) Regulations, 2015, outcome of the meeting of the Board of Directors of the Company held on Friday, July 26, 2024 is submitted herewith. (As per BSE Announcement Dated on 26/07/2024)
25-Apr-2024 03-May-2024 Accounts Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 3rd day of May 2024 inter alia to consider and approve the Audited Financial Statements for the quarter/year ended March 31 2024. Submission of Auditors'' Report and Standalone & Consolidated Audited Financial Results along with the Statement of Assets and Liabilities for the year ended March 31.2024 and outcome of the Board Meeting held on Friday, the 3rd day of May, 2024 (As Per BSE Announcement dated on 03.05.2024)
01-Mar-2024 01-Mar-2024 Others The Board of Directors of the Company at its meeting held on Friday, March 1, 2024 inter alia considered and approved the proposal to undertake the business of sourcing/assembling of Heavy Electric Vehicles including Trucks and Tractors, their battery packs and setting up of EV charging stations, battery swapping stations and connected software control systems. The Company will make an initial investment up to Rs. 50 Crores by March 2025 in tranches. As part of this undertaking, the Board has also approved incorporating a New Company (Associate Company) in which Ravindra Energy Limited will hold 40% stake and will have participation of other Indian and Foreign investors with domain expertise in heavy logistics and electric mobility. The New Company would be headed by Shri. Narendra Murkumbi as Managing Director.
28-Jan-2024 05-Feb-2024 Quarterly Results Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please take notice that a Meeting of the Board of Directors of the Company will be held on Monday the 5th day of February 2024 inter alia to consider approve and take on records the Unaudited Financial Results for the quarter ended December 31 2023; Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information the Trading Window for dealing in the securities of Ravindra Energy Limited which is closed for the designated employees covered under the Code from the end of the said quarter shall continue to remain closed upto Wednesday February 7 2024. Submission of Outcome of the Board Meeting is made herewith. (As per BSE Announcement Dated on 05/02/2024)
10-Jan-2024 13-Jan-2024 EGM Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2024 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 13th day of January 2024 inter alia - 1. To consider and approve divestment of stake held in certain subsidiaries of the Company. 2. To consider and fix day date time for convening an Extraordinary General Meeting through Video Conferencing or Other Audio Visual Means of the Shareholders of the Company and approve notice of the same; and 3. To consider closure of Register of Members and Share Transfer Books for the purpose of Extraordinary General Meeting. The Board of Directors of the Company at its meeting held on Saturday, January 13, 2024 inter alia considered and approved - 1. Incorporation of Subsidiary Companies for setting up of solar power project in the state of Maharashtra to supply power to private consumers; 2. Applications made for incorporation of the Subsidiary Companies for setting up of solar projects in the State of Maharashtra, to supply power to private consumers; 3. Divestment or otherwise monetizing stake in the subsidiaries of the Company. 4. Fixed Saturday, the 10th day of February, 2024 as the date for holding the Extraordinary General Meeting of the Company through Video Conferencing / Other Audio Visual Means and approval the notice convening the said Extraordinary General Meeting. 5. Approved closure of Register of Members and the Share Transfer Books for the purpose of Extraordinary General Meeting from Saturday, February 3, 2024 to Saturday, February 10, 2024 (both days inclusive). (As Per BSE Announcement Dated on 13/01/2024)
31-Oct-2023 07-Nov-2023 Quarterly Results Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please take notice that a Meeting of the Board of Directors of the Company will be held on Tuesday the 7th day of November 2023 inter alia to consider approve and take on records the Un-audited Financial Results for the quarter ended September 30 2023. We are submitting herewith the Financial Results for the half year ended September 30, 2023 and the outcome of the Board Meeting, held on November 7, 2023. (As Per BSE Announcement dated on 07.11.2023)
25-Jul-2023 02-Aug-2023 Quarterly Results Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please take notice that a Meeting of the Board of Directors of the Company will be held on Wednesday the 2nd day of August 2023 inter alia - 1) To consider approve and take on records the Un-audited Financial Results for the first quarter ended June 30 2023. 2) To consider and fix day date time and place for convening the 43rd Annual General Meeting of the Shareholders of the Company and approve notice of the same; 3) To consider closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting.
04-May-2023 12-May-2023 Accounts Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please take notice that a Meeting of the Board of Directors of the Company will be held on Friday the 12th day of May 2023 inter alia to consider and approve and take on records the Audited Financial Results (Standalone and Consolidated) for the year ended March 31 2023. The Board of Directors of the Company at its meeting held on Friday, May 12, 2023 inter alia considered the following - 1. Approved the Audited Standalone & Consolidated Financial Results/Statements for the year ended March 31, 2023. We are enclosing herewith, duly authenticated copies of the Audited Standalone & Consolidated Financial Results along with the Audit Reports dated May 12, 2023 issued by the Statutory Auditors M/s. P Ishwara Bhat & Co., Chartered Accountants, Bengaluru. 2. The Scheme of Amalgamation of Agri Venture Trading and Investment Private Limited into Ravindra Energy Limited has been sanctioned by the Hon'ble Tribunal at Bengaluru on January 5, 2022. Further, it is informed that the said Scheme has also been sanctioned by the Hon'ble Tribunal, Mumbai Bench on March 24, 2023. The Board of Directors of the Company at its meeting held on Friday, May 12, 2023 inter alia considered the following - 1. Approved the Audited Standalone & Consolidated Financial Results/Statements for the year ended March 31, 2023. We are enclosing herewith, duly authenticated copies of the Audited Standalone & Consolidated Financial Results along with the Audit Reports dated May 12, 2023 issued by the Statutory Auditors M/s. P Ishwara Bhat & Co., Chartered Accountants, Bengaluru. Also attached, Statement of Consolidated Related Party Transaction. 2. The Scheme of Amalgamation of Agri Venture Trading and Investment Private Limited into Ravindra Energy Limited has been sanctioned by the Hon'ble Tribunal at Bengaluru on January 5, 2022. Further, it is informed that the said Scheme has also been sanctioned by the Hon'ble Tribunal, Mumbai Bench on March 24, 2023. (As Per BSE Announcement Dated on 12.05.2023)
03-Mar-2023 03-Mar-2023 Conversion Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Securities Allotment Committee of the Board of Directors of the Company at its meeting held on Friday, the 3rd day of March 2023 considered and accepted the application received from the Warrant Holder exercising the option of converting part of the warrants held i.e. 24,00,000 (Twenty Four Lakh) Warrants of the face value of Rs. 51.00 each into equity shares and approved the allotment of 24,00,000 (Twenty Four Lakh) equity shares of the face value of Rs. 10.00 each at a premium of Rs. 41.00 per share ranking pari passu with the existing equity shares of the Company.
24-Jan-2023 01-Feb-2023 Quarterly Results Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please take notice that a Meeting of the Board of Directors of the Company will be held on Wednesday the 1st day of February 2023 inter alia to consider approve and take on records the following items of business - 1. Shifting of Registered Office of the Company within the local limits of the same city; 2. The Un-audited Financial Results for the quarter/nine months ended December 31 2022; The Board of Directors of the Company at its meeting held on Wednesday, February 1, 2023 inter alia considered the following matters and - a. Approved shifting of Registered Office of the Company within the local limits of the same city / town / village, from 'BC 109, Davidson Road, Camp, Belagavi - 590001, Karnataka, India' to 'BC 105, Havelock Road, Camp, Belagavi - 590001, Karnataka, India'; and b. Approved, Unaudited Standalone and Consolidated Financial Results for the quarter/nine months ended December 31, 2022. We are enclosing herewith, duly authenticated copies of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports dated February 1, 2023 issued by our Statutory Auditors M/s. P. Ishwara Bhat & Co. Chartered Accountants, Bangalore. (As per BSE Announcement Dated on 01/02/2023)
27-Oct-2022 03-Nov-2022 Quarterly Results Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please take notice that a Meeting of the Board of Directors of the Company will be held on Thursday the 3rd day of November 2022 inter alia to consider approve and take on records the Un-audited Financial Results for the quarter ended September 30 2022; The Board of Directors of the Company at its meeting held on Thursday, November 3, 2022 inter alia considered the following matters and - a. Approved Unaudited Standalone and Consolidated Financial Results for the 2nd quarter ended September 30, 2022. We are enclosing herewith, duly authenticated copies of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports dated November 3, 2022 issued by our Statutory Auditors M/s. P. Ishwara Bhat & Co. Chartered Accountants, Bangalore. b. Approved setting up of solar projects in the state of Maharashtra to supply power to private consumers, by incorporating two Subsidiary Companies. c. Subject to the approval of the members in the general meeting by way of a special resolution, appointed Mr. Ramesh Abhishek IAS (Retd.) as an Additional Director to hold office of Independent Director for the first term of 5 consecutive years with effect from November 3, 2022. (As per BSE Announcement Dated on 03/11/2022)
02-Aug-2022 09-Aug-2022 Quarterly Results Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please take notice that a Meeting of the Board of Directors of the Company will be held on Tuesday the 9th day of August 2022 inter alia to consider approve and take on records the Un-audited Financial Results for the first quarter ended June 30 2022. The Board of Directors of the Company at its meeting held on Tuesday, August 9, 2022 inter alia - 1. Considered and approved, the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. We are enclosing herewith duly authenticated copies of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports dated August 9, 2022 issued by the Statutory Auditors of the Company M/s. K. N. Prabhashankar & Co. Chartered Accountants, Bangalore. 2. Approved setting up of solar projects of upto 10 MW in the state of Maharashtra to supply power to private consumers, by incorporating three Wholly-Owned Subsidiary Companies. (As Per BSE Announcement Dated on 09.08.2022)
14-Jun-2022 17-Jun-2022 AGM Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2022 inter alia to consider and approve Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please take notice that a Meeting of the Board of Directors of the Company will be held on Friday the 17th day of June 2022 inter alia to - 1. Consider appointment of Statutory Auditors in place of vacating auditors; 2. Consider repayment of perpetual debt; 3. Consider raising of funds through Qualified Institutional Placement; 4. Consider and fix day date time and place for convening the 42nd Annual General Meeting of the Shareholders of the Company and approve notice of the same; 5. Consider closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting. The Board of Directors of the Company at its meeting held on Friday, June 17, 2022 inter alia considered the following 1. Approved, recommendation of appointment of M/s. P. Ishwara Bhat & Co., as Statutory Auditors of the Company at the ensuing Annual General Meeting. 2. Approved, repayment of perpetual debt availed by the Company. 3. Subject to the approval of the members in the general meeting, approved raising of funds through Qualified Institutional Placement up to the limit of Rs. 250 Crores. 4. Approved the notice convening the 42nd Annual General Meeting of the Company for the financial year ended March 31, 2022 and fixed Thursday, August 11, 2022 as the date for holding the said Annual General Meeting of the Company through Video Conferencing / Other Audio Visual Means. 5. Approved closure of Register of Members and the Share Transfer Books for the purpose of Annual General Meeting from Thursday, August 4, 2022 to Thursday, August 11, 2022 (both days inclusive). (As Per BSE Announcement dated on 17.06.2022)
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