Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 11/08/2022 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). Considering the ongoing Covid-19 pandemic, the Ministry of Corporate affairs (MCA) has permitted convening the Annual General Meeting (AGM / Meeting) through Video Conferencing (VC) or Other Audio Visual Means (OAVM), without physical presence of the members at a common venue. The Company will provide to its members the facility to cast their vote(s) on all resolutions, set out in the Notice, by way of remote e-voting and e-voting at the AGM. The Annual Report is sent the persons who are Members of the Company as on Friday, July 15, 2022. A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e. August 4, 2022, only shall be entitled to avail the facility of remote e-voting as well as voting in the general meeting. With reference to the captioned subject the Annual Report for the financial year 2021-22 is submitted herewith. (As Per BSE Announcement Dated on 20.07.2022) Ravindra Energy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 12/08/2022)