Ravindra Energy Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 04-Aug-2018 - -
Ravindra Energy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 30, 2018 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Fixed, Saturday, September 29, 2018 as the date for holding its 38thAnnual General Meeting for the Financial Year ended March 31, 2018; 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) We are enclosing herewith a copy of the Notice convening the 38th Annual General Meeting of the shareholders of the Company to be held on the 29th day of September, 2018 at The Theosophical Society Belgaum Lodge, Gogte Rangmandir Hall (School of Culture), 185, Ramghat Road, Camp, Belagavi - 590001, Karnataka, India, at 11:00 am, for records. (As Per BSE Announcement Dated on 04.09.2018) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the proceedings of the 38th Annual General Meeting of Members of the Company held on Saturday the 29th day of September 2018, at 11:00 am, at The Theosophical Society Belgaum Lodge, Gogte Rangmandir Hall (School Of Culture), 185, Ramghat Road, Camp, Belagavi-590001, Karnataka, India. The Meeting concluded at around 11:50 am. Please take the same on your records and oblige. (As Per BSE Announcement Dated on 29.09.2018) Pursuant to the provisions of the Companies Act, 2013 and the Rules made thereunder and pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company on 29th September, 2018, had filed Voting Results of the 38th Annual General Meeting of the Company held on Saturday the 29th day of September 2018, at 11:00 a.m., at The Theosophical Society Belgaum Lodge, Gogte Rangmandir Hall (School Of Culture), 185, Ramghat Road, Camp, Belagavi-590001, Karnataka, India. However, due to inadvertence the Company had considered the invalid votes under the head number of votes polled in the voting results. Hence, we are enclosing herewith the revised voting results after carrying out the necessary changes. We are also enclosing herewith the Scrutinizers Report, pursuant to Section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014.(As Per BSE Announcement Dated on 10/10/2018 12:53:06 PM)