| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Aug 2025 | 26 Aug 2025 |
| Increase in Authorised Capital & A.G.M. Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve To Consider and evaluate the proposal for funds raising by way of issue of equity shares/other securities through Qualified Institutional Placement (QIP) or any other methods, Proposal for alteration of Memorandum of Association (MOA) for revision/re-classification of authorized share capital clause of MOA and AGM related matters Outcome of the Board Meeting held on August 29, 2025 (As Per BSE Announcement Dated on: 29/08/2025) | ||
| Board Meeting | 6 Aug 2025 | 29 Jul 2025 |
| Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve The Board Meeting, Nomination Remuneration Committee and Audit Committee Meeting is scheduled to be held on August 6 2025 inter alia to consider, to review and consider unaudited standalone and consolidated financial statements results for the First Quarter ended June 30 2025 and other business agenda Submission of disclosure for appointment of secretarial auditor (As per BSE Announcement Dated on 06/08/2025) | ||
| Board Meeting | 27 May 2025 | 19 May 2025 |
| Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve The Meeting of Board of Directors, and Audit Committee Meeting is proposed to be held on May 27 2025 inter alia, to consider, approve and take on records the Audited Standalone and Consolidated Financial Statements/results for the 4th quarter/financial year ended March 31, 2025. Submission of Auditors Report, Standalone and Consolidated Audited Financial statements/Results, along with Statement of Assets and Liabilities for the 4th quarter and financial year ended March 31, 2025, and Outcome of Board Meeting held on May 27, 2025 (As Per BSE Announcement Dated on: 27.05.2025) | ||
| Board Meeting | 5 Feb 2025 | 27 Jan 2025 |
| Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve The Meeting of the Board of Directors of the Company will be held on Wednesday the 5th day of February 2025 inter alia to consider approve and take on records the Un-audited Standalone and Consolidated Financial Results for the Third (3rd) Quarter ended December 31 2024. Submission of Standalone and Consolidated Unaudited Financial Results for Third (3rd) Quarter/Nine Months ended December 31, 2024 for the Financial Year 2024-25, and Outcome of Board Meeting held on February 5, 2025 Submission of Standalone and Consolidated unaudited Financial Results for the 3rd Quarter ended December 31, 2024 of the Financial Year 2024-25 and Outcome of the meerting (As per BSE Announcement Dated on 05/02/2025) | ||
| Board Meeting | 9 Jan 2025 | 6 Jan 2025 |
| Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2025 inter alia to consider and approve - To take note of completion of the 2nd term of office of an Independent Director of the Company. - To discuss and reconstitute various committees of the Board of Directors of the Company. - To incorporate wholly owned subsidiaries (special purpose vehicle entities) for Projects of the company. We are submitting outcome of Board Meeting held on January 9, 2025 (As per BSE Announcement Dated on 09/01/2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 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 Tuesday the 12th day of November 2024 inter alia to consider approve and take on records the Un-audited Financial Results for the Second (2nd) quarter ended September 30 2024. We are submitting herewith the financial results for the quarter ended September 30, 2024 and the outcome of the Board meeting held on November 12, 2024. (As Per BSE Announcement dated on 12.11.2024) | ||
| Board Meeting | 16 Oct 2024 | 16 Oct 2024 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform that the Securities Allotment Committee at its meeting held on Wednesday, October 16, 2024 has considered and approved allotment of 2,43,24,313 equity shares of face value of Rs. 10/- each at a premium of Rs. 64/- per share, on preferential basis to the proposed allottees. Read less.. | ||
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