| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Jan 2026 | 10 Jan 2026 |
| Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 inter alia to consider and approve Prior Intimation of Board and Audit Committee Meeting to be held on January 15 2026 for Quarter 3 (December 31 2025) unaudited results to consider. Please find enclosed the intimation on outcome of Board meeting held on January 15, 2026. Please find enclosed the Outcome of Board Meeting wherein the Financial results for Q3FY2025-26 were considered and approved. (As Per BSE Announcement Dated On : 15.01.2026) | ||
| Board Meeting | 5 Dec 2025 | 2 Dec 2025 |
| Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve Please find enclosed the Intimation of Board Meeting scheduled to be held on Friday December 05 2025 Please find enclosed, the intimation on outcome of the Board meeting held on December 05, 2025. (As per BSE Announcement dated on: 05.12.2025) | ||
| Board Meeting | 5 Nov 2025 | 30 Oct 2025 |
| Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve To consider second quarter financial results September 30, 2025 and proposal for additional director appointment under independent director category Submission of Board Meeting outcome and Financials Results for Quarter 2 -September 30, 2025 (As Per BSE Announcement Dated on: 05/11/2025) | ||
| Board Meeting | 27 Sep 2025 | 25 Sep 2025 |
| Inter alia, to consider and approve Proposal for revision in remuneration payable to Whole-time Director Submission of outcome of Board meeting held on September 27, 2025 (As Per BSE Announcement Dated on: 27/09/2025) | ||
| 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) | ||
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