Ravindra Energy Ltd Share Price

37.45

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Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Aug-2019 - -
The Board of Directors of the Company at its meeting held on Saturday, August 31, 2019 promoted and appointed Mr. Shantanu Lath as Chief Executive Officer of the Company with effect from September 1, 2019. He will also be designated as one of the Key Managerial Personnel of the Company.
Board Meeting - 05-Aug-2019 - -
Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to SEBI LODR Regulations, please take notice that a Meeting of the Board of Directors will be held on August 13, 2019, inter alia, to 1.Consider, approve and take on records the Un-audited Financial Results for the first quarter ended June 30, 2019; 2.Consider re-appointment of Mr. Vishwanath Mathur as an Independent Director for the second term of 5 consecutive years; 3.Consider and fix day, date, time and place for convening the 39th Annual General Meeting of the Shareholders of the Company and approve notice of the same; 4.Consider closure of Register of Members and Share Transfer Books for the purpose of AGM. 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 UPSI, Trading Window for dealing in the securities of the Company shall continue to remain closed for the designated employees covered under the Code, upto Thursday, August 15, 2019. The Board of Directors inter alia considered the following matters - a. Approved Unaudited Standalone and Consolidated Financial Results for the 1st quarter ended June 30, 2019. Duly authenticated copies of the Unaudited Standalone and Consolidated Financial Results and Limited Review Reports are enclosed. b. Re-appointed Mr. Vishwanath Mathur as an Independent Director for the second term of 5 consecutive years with effect from December 31, 2019. Further, the Company hereby affirms that Mr. Vishwanath Mathur is not debarred from holding the office of Independent Director by virtue of any SEBI order or any other such authority. c. Appointed Mr. Ramnath Sadekar as an Additional Director to hold office of Non-Executive Director with effect from August 13, 2019. Further, the Company hereby affirms that Mr. Ramnath Sadekar is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Ravindra Energy Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 08-May-2019 - -
Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,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 17th day of May, 2019, inter alia, to consider, approve and take on records the Audited Financial Results for the quarter/year ended March 31, 2019. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons in its securities, the Trading Window for dealing in the equity shares of the Company is closed, for all Designated Persons and their immediate relatives, from April 1, 2019 up to the expiry of two days after declaration of the financial results for the quarter/year ending March 31, 2019. a. Approved the Standalone and Consolidated Audited Financial Results, alongwith the Statement of Assets and Liabilities, for the quarter/year ended March 31, 2019. Duly authenticated copies of the said Financial Results, alongwith the Statement of Assets and Liabilities and the Auditors Report dated May 17, 2019 issued by the Statutory Auditors b. Approved making of further investment upto the limit of Rs. 1/- Million in the following Limited Liability Partnerships which are engaged into the business of generation of solar power and wherein the Company is also one of the Partners - i. Hunsankodilli Solar Power Project LLP ii. Chikkahalli Solar Power Project LLP iii. Chennamanagathihalli Solar Power Project LLP iv. Kurugunda Solar Power Project LLP v. Hirehalli Solar Power Project LLP c. Approved, amalgamation of Agri Venture Trading and Investment Private Limited, a Wholly-Owned Subsidiary, into Ravindra Energy Limited. (As Per BSE Announcement Dated 17.05.2019) Submission of Auditors Report and Standalone and Consolidated Audited Financial Results, alongwith the Statement of Assets and Liabilities, for the quarter/year ended March 31, 2019 and outcome of the Board Meeting. Also attached, Declaration on Auditors Reports with Unmodified Opinion under Regulation 33(3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on records and oblige. (As Per BSE Announcement Dated on 07/06/2019)
Board Meeting - 13-Mar-2019 - -
Please take notice that a Meeting of the Board of Directors of the Company will be held on Friday, the 15th day of March, 2019. 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 the Company - Ravindra Energy Limited shall remain closed for the designated employees covered under the Code, from Thursday, March 14, 2019 to Sunday, March 17, 2019 (both days inclusive). a. Approved making of further investment in the following Limited Liability Partnerships which are engaged into the business of generation of solar power and wherein the Company is also one of the Partners - i. Marakka Solar Power Project LLP ii. Basaragi KM Solar Power Project LLP iii. Shivapur Solar Power Project LLP iv. Madamageri Solar Power Project LLP v. Kulagoda Solar Power Project LLP vi. Tavalgeri Solar Power Project LLP vii. Chikkanandi Solar Power Project LLP viii. Hukkeri Solar Power Project LLP ix. Yarganvi Solar Power Project LLP x. Bannura Solar Power Project LLP b. Forfeited 25,00,000 Equity Share of Rs. 10 each partly paid to the extent of Re. 1/- each. The total amount which remains unpaid on such partly paid shares is Rs. 12,25,00,000 i.e. Rs. 49 per share (including a premium of Rs. 40 per Share); (As Per BSE Announcement Dated On 15/03/2019)
Board Meeting - 25-Jan-2019 - -
Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,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 8th day of February, 2019, inter alia, to consider, approve and take on records the Unaudited Financial Results for the quarter ended December 31, 2018. The Board of Directors of the Company at its meeting held on Friday, February 8, 2019 inter alia considered the following matters and - a. Approved Standalone Unaudited Financial Results for the quarter/nine months ended December 31, 2018. We are enclosing herewith, duly authenticated copies of the Standalone Unaudited Financial Results along with the Limited Review Report dated February 8, 2019 issued by our Statutory Auditors M/s. Ashok Kumar, Prabhashankar & Co. Chartered Accountants, Bangalore. b. Re-constituted Nomination and Remuneration Committee of the Board of Directors of the Company by inducting Mr. Robert Taylor as Member. Outcome of Board Meeting held on 8th February , 2019. (As Per BSE Announcement Dated 08.02.2019)
Board Meeting - 10-Jan-2019 - -
The Board of Directors of the Company at its meeting held on Thursday, January 10, 2019 inter alia considered and noted resignation tendered by Mr. Sidram Kaluti from the office of Chief Executive Officer of the Company with effect from the close of business hours on January 15, 2019. However, he shall continue as Whole-Time Director of the Company at a revised remuneration of Rs. 27.03 lakhs per annum, as recommended by the Nomination and Remuneration Committee and approved by the Board of Directors of the Company. The Board of Directors of the Company at its meeting held on Thursday, January 10, 2019 inter alia considered and noted resignation tendered by Mr. Sidram Kaluti from the office of Chief Executive Officer of the Company with effect from the close of business hours on January 15, 2019. However, he shall continue as Whole-Time Director of the Company at a revised remuneration of Rs. 27.03 lakhs per annum, as recommended by the Nomination and Remuneration Committee and approved by the Board of Directors of the Company.
Board Meeting - 27-Oct-2018 - -
RAVINDRA ENERGY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,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 Monday, the 5th day of November, 2018 at Belgaum, inter alia, to consider, approve and take on records the Unaudited Financial Results for the quarter/half year ended September 30, 2018. 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 the Company - Ravindra Energy Limited shall remain closed for the designated employees covered under the Code, from Monday, October 29, 2018 to Wednesday, November 7, 2018 (both days inclusive). 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 the Company - Ravindra Energy Limited shall remain closed for the designated employees covered under the Code, from Monday, October 29, 2018 to Wednesday, November 7, 2018 (both days inclusive).