Ravindra Energy Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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).
Board Meeting - 05-Sep-2018 - -
RAVINDRA ENERGY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2018 ,inter alia, to consider and approve Please take notice that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 11th day of September, 2018, inter alia, to consider making call on 4675000 equity shares of Rs. 10 each, partly paid to the extent of Re. 1/- (Rupee One only) each.
Board Meeting - 20-Aug-2018 - -
RAVINDRA ENERGY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2018 ,inter alia, to consider and approve 1. To appoint Mrs. Vidya Murkumbi - Chairperson as Whole-Time Director designated as Executive Chairperson for a term of three years with effect from September 1, 2018; and 2. To consider application, pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from Murkumbi Investments Private Limited for reclassification/modification by deleting its name from the Promoter & Promoter Group category in the Shareholding Pattern of the Company. The Board considered following a. Appointed Mrs. Vidya Murkumbi as Whole-Time Director designated as Executive Chairperson with effect from September 1, 2018. Further, the Company hereby affirms that Mrs. Vidya Murkumbi is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. b. Subject to the approval of the Shareholders in General Meeting, approved application received pursuant to Regulation 31A of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 from Murkumbi Investments Private Limited for reclassification/modification by deleting its name from Promoter and Promoter Group category in the shareholding pattern filed by the Company to the Stock Exchange. c. Constituted a Committee by name Internal Complaints Committee as required under the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 read with Rule 8(5)(x) of the Companies (Accounts) Rules, 2014. (As Per BSE Announcement Dated on 25.08.2018)
Board Meeting - 25-Jul-2018 - -
Quarterly Results RAVINDRA ENERGY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2018 ,inter alias, 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 3rd day of August, 2018, inter alia, to - 1. consider, approve and take on records the Un-audited Financial Results for the first quarter ended June 30, 2018; and 2. consider and fix day, date, time and place of the 38th Annual General Meeting of the Shareholders of the Company and approve notice convening the same. Further, pursuant to Regulation 33(3)(b)(i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate to the Stock Exchange that, the Company does not opt to submit quarterly/year-to-date Consolidated Financial Results during the financial year 2018-19. a. Approved Standalone Unaudited Financial Results for the 1st quarter ended June 30, 2018. b. Appointed Mr. Narendra Murkumbi as an Additional Director & Vice Chairman. c. Subject to the approval of the Shareholders in General Meeting, approved application received from Mr. Shailesh Rojekar for deletion of his name, from the category Promoter Group. d. Recommended appointment of M/s Ashok Kumar, Prabhashankar & Co. Chartered Accountants, Bangalore to the forthcoming annual general meeting. e. Fixed, Saturday, September 29, 2018 as the date for holding its 38thAnnual General Meeting for the Financial Year ended March 31, 2018; f. To close the Register of Members and the Share Transfer Books for purposes of annual general meeting from Friday, September 21, 2018 to Sunday, September 30, 2018 (both days inclusive). a. Appointed Mr. Narendra Murkumbi as an Additional Director and Vice Chairman. Disclosure under Para A of Part A of Schedule III of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure; b. Subject to the approval of the Shareholders in General Meeting, approved application received from Mr. Shailesh Rojekar for deletion of his name, from the category Promoter Group. c. Recommended appointment of M/s Ashok Kumar, Prabhashankar& Co. Chartered Accountants, Bangalore to the forthcoming annual general meeting. d. Fixed, Saturday, September 29, 2018 as the date for holding its 38th Annual General Meeting for the Financial Year ended March 31, 2018; e. To close the Register of Members and the Share Transfer Books for purposes of annual general meeting from Friday, September 21, 2018 to Sunday, September 30, 2018 (both days inclusive). (As Per BSE Announcement Dated on 03.08.2018)