| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jan 2026 | 13 Jan 2026 |
| Revathi Equipment India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve the financial results for the quarter and period ended 31st December 2025 In continuation of our letter dated 13th January 2026, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., 28th January 2026 has inter alia approved the: 1. Unaudited Financial Statements (Standalone and Consolidated) for the quarter and period ended 31st December, 2025; 2. Limited Review Report from the Statutory Auditors of the Company, Messrs. S S Kothari Mehta and Co. LLP, Chartered Accountants, on the aforesaid Financial Results. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing the un-audited financial results (Standalone and Consolidated) of the Company for the third quarter and nine months ended on 31st December, 2025. We are also enclosing the Limited Review Report of the Companys Statutory Auditors, as required under Regulation 33 of the Listing Regulations. The financial results for the quarter ended 31st December 2025 (As Per BSE Announcement Dated on:28.01.2026) | ||
| Board Meeting | 7 Nov 2025 | 31 Oct 2025 |
| Revathi Equipment India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and period ended 30th September 2025 The un-audited financial results for the quarter and period ended 30th September 2025 is enclosed. Un-audited financial results for the quarter and period ended 30th September 2025 is enclosed herewith (As Per BSE Announcement Dated on:07.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 3 Aug 2025 |
| Revathi Equipment India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve In compliance with the Regulation 29 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday 08th August 2025 inter alia to consider and approve the following: a. to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and period ended 30th June 2025; and b. to consider the declaration of interim dividend to the equity shareholders of the Company. The trading window will remain closed till 48 hours after the declaration of unaudited financial results of the Company for the quarter and period ended 30th June 2025. The Standalone and consolidated financial results for the quarter ended 30th June 2025 is approved by the Board of Directors of the Company. The Board has decided not to declare interim dividend for the financial year 2025-2026. (As per BSE Announcement Dated on 08.08.2025) | ||
| Board Meeting | 23 May 2025 | 15 May 2025 |
| Revathi Equipment India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve In compliance with the Regulation 29 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday 23rd May 2025 inter alia to consider and approve the following: a. to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended 31st March 2025; and b. to consider the recommendation of dividend to the equity shareholders of the Company for the financial year 2024-25. The trading window will remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and year ended 31st March 2025. It is further informed that the Board has not recommended any dividend for the financial year 2024- 2025. The Board of Directors of the Company, at its meeting held today, i.e., 23rd May 2025 has inter alia approved the: 1. Audited Financial Results of the Company, both Standalone and Consolidated, for the quarter and financial year ended 31st March, 2025; 2. Reports from the Statutory Auditors of the Company, Messrs. S S Kothari Mehta and Co. LLP, Chartered Accountants, on the aforesaid Standalone and Consolidated Financial Results. It is further informed that the Board has not recommended any dividend for the financial year 2024-2025. (As Per BSE Announcement Dated on: 23/05/2025) | ||
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