| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Revati Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1) To consider and approve the audited Financial Results for the Quarter and year ended as on 31st March 2025. 2) Any other matter with the permission of the Chair The Board at its meeting held on May 28, 2025 has approved the appointment of Mrs. Vrushali Sunil Malkar as Chief Financial Officer of the Company. Please find enclosed herewith the Outcome of Board Meeting held on May 28, 2025 (As per BSE Announcement Dated on 28/05/2025) This is reference to our earlier submission dated May 28, 2025 regarding the Outcome of Board Meeting of the Company held on May 28, 2025, wherein Audited Financial Results along with the Audit Report for the year ended March 31, 2025 were approved and submitted. We sincerely regret to inform you that due to an inadvertent and unintentional oversight, the Statement of Impact of Audit Qualifications was not submitted along with the aforesaid outcome. We deeply regret this unintentional lapse and would like to assure you that appropriate internal measures are being implemented to ensure such an ommission does not recur in the future. We are hereby submitting the statement of Impact of Audit Qualifications along with this Letter. We request you to kindly take the same on record and oblige . (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 4 Feb 2025 | 30 Jan 2025 |
| Quarterly Results Pursuant to provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that at the Board of Directors Meeting held today i.e. 04th February, 2025, the following business were transacted: a) The Un-audited Financial Results of the Company for the Quarter ended as on 31st December, 2024, was reviewed and recommended to the Board by the Audit Committee and approved by the Board of Directors at its meeting held today i.e. 04th February, 2025. The copy of which is enclosed along with Limited Review Report thereon of Statutory Auditors of the Company for your information and records. b) Appointment of Mrs. Shivani Mishra (A57998) as Company Secretary and Compliance officer (Key Managerial Personnel) of the company was approved by the Board of Directors. The meeting of the Board of Directors of the Company commenced at 4.30 P.M and concluded at 5.10 P.M (As per BSE Announcement Dated on 04/02/2025) | ||
| Board Meeting | 6 Nov 2024 | 28 Oct 2024 |
| REVATI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and other relevant Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 5TH November 2024 inter-alia for following transactions: a) To consider and approve the Un-Audited Financial Results for the Quarter and half year ended 30th September 2024; b) Any other business with the permission of chair Please take the above information on record. The Board Meeting to be held on 05/11/2024 has been revised to 06/11/2024 The Board Meeting to be held on 05/11/2024 has been revised to 06/11/2024. (As per BSE Announcement Dated on 04/11/2024) Pursuant to provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that at the Board of Directors Meeting held today, the following business were transacted: a) The Un-audited Financial Results of the Company for the Quarter and half year ended on 30th September, 2024, was reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today i.e. 06th November, 2024. The copy of which is enclosed along with Limited Review Report thereon of Statutory Auditors of the Company for your information and records. b) Resignation tendered by Mrs. Payal Doshi, Company Secretary and Compliance officer (Key Managerial Personnel) of the company was approved The meeting of the Board of Directors of the Company commenced at 6.30 P.M and concluded at 7.30 P.M (As per BSE Announcement Dated on 06/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| REVATI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and other relevant Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 12th August 2024 inter-alia for following transactions: Pursuant to provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that at the Board of Directors Meeting held today, the following business were transacted: a) The Un-audited Financial Results of the Company for the Quarter ended 30th June, 2024, was reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today i.e. 12th August, 2024. The copy of which is enclosed along with Limited Review Report thereon of Statutory Auditors of the Company for your information and records. b) 31st Annual General Meeting of the members will be held on Monday, 30th September, 2024 at 12.00 Noon. The venue of the Annual General Meeting is Govind Dalvi Sabhagruh, Aarey Road, Above Bank of Maharashtra, Goregaon West, Mumbai - 400104. (As per BSE Announcement dated on 12/08/2024) | ||
| Board Meeting | 28 Jun 2024 | 28 Jun 2024 |
| Pursuant to provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that at the Board of Directors Meeting held today, the following business were transacted: a) Approved the Audited Financial Statements for the year ended March 31, 2024 and the Audited Financial Results for the quarter/ year ended March 31, 2024, as recommended by the Audit Committee; b) Declaration for unmodified opinion of the Standalone and Consolidated Auditors Report by the Board of Directors. c) Approval of Standalone Auditors Report for the Financial Year ended 31st March, 2024. The meeting of the Board of Directors of the Company commenced at 7.00 P.M and concluded at 7.45 P.M. | ||
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