AGM Date: 27 Sep 2021
Ravindra Energy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20 2021 to September 27 2021 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on September 27 2021. The Board of Directors of the Company at its meeting held on Thursday, August 5, 2021 inter alia considered the following matters - a. Approved closure of Register of Members and the Share Transfer Books for the purpose of Annual General Meeting from Monday, September 20, 2021 to Monday, September 27, 2021 (both days inclusive). b. Fixed, Monday, September 27, 2021 as the date for holding the 41st AGM for the financial year ended March 31, 2021; c. Noted and accepted, resignation tendered by Mr. Sidram Kaluti from the office of the Whole-Time Director with effect from August 5, 2021. d. Approved, the Unaudited Standalone and Consolidated Financial Results for the 1st quarter ended June 30, 2021. We are enclosing herewith, duly authenticated copies of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports dated August 5, 2021 issued by our Statutory Auditors M/s. K. N. Prabhashankar & Co. Chartered Accountants, Bangalore. (As per BSE Announcement Dated on 5/8/2021) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the proceedings of the 41st Annual General Meeting of the Members of the Company held on Monday the 27th day of September 2021 at 12:00 noon through Video Conferencing. Pursuant to the provisions of the Companies Act 2013 and the Rules made thereunder and pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the Voting Results and the Scrutinizers Report on the resolutions proposed at the 41st Annual General Meeting of the Company held on Monday the 27th day of September 2021 at 12:00 noon through video conferencing. The Ordinary / Special Resolutions have been duly passed by requisite majority by the members of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of the 41st Annual General Meeting of the Members of the Company held on Monday, the 27th day of September, 2021 at 12:00 noon, through Video Conferencing. Pursuant to the provisions of the Companies Act, 2013 and the Rules made thereunder and pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Voting Results and the Scrutinizer''s Report on the resolutions proposed at the 41st Annual General Meeting of the Company held on Monday, the 27th day of September 2021, at 12:00 noon, through video conferencing. The Ordinary / Special Resolutions, have been duly passed by requisite majority by the members of the Company. (As Per BSE Announcement Dated on 9/27/2021 9:42:16 AM) 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 28.09.2021)
AGM Date: 11 Aug 2022
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)
AGM Date: 16 Sep 2023
Quarterly results for 30th June 2023 and outcome of the Board Meeting held on August 2, 2023 are enclosed and submitted herewith. We are submitting herewith the proceedings of the 43rd Annual General Meeting of the Company held on Saturday, the 16th Day of September 2023. (As per BSE Announcement Dated on 16/09/2023)
AGM Date: 27 Sep 2024
Approved the notice convening the 44tr' Annual General Meeting of the Company for the financial year ended March 3 1 , 2024 and fixed Friday, September 27 , 2024 as the date for holding the said Annual General Meeting of the Company through Video Conferencing / Other Audio Visual Means. The 44th Annual General Meeting (AGM) of the members of Ravindra Energy Limited is scheduled to be held on Friday, the 27th day of September, 2024, at 11:30 AM, through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Copy of the Annual Report for the financial year 2023-24 is submitted herewith. (As Per Bse Announcement Dated on 05.09.2024) We are submitting herewith the proceedings of the 44th Annual General Meeting of the Company held on September 27, 2024. (As Per BSE Announcement Dated on: 27/09/2024)
AGM Date: 27 Sep 2025
The Board has discussed and approved notice of convening 45th Annual General Meeting of the Company for the financial year ended March 31, 2025 and has fixed Saturday, September 27, 2025 as the date of holding the said Annual General Meeting of the Company through Video Conferencing / Other Audio Visual Means. We are submitting proceeding of the 45th Annual General Meeting which was held on September 27, 2025 (As Per BSE Announcement Dated on: 27/09/2025) Submission of Scrutinizer''s Report for the 45th Annual General Meeting (As Per BSE Announcement Dated on: 30/09/2025)
EGM Date: 15 Feb 2021
The Hon'ble National Company Law Tribunal, Bengaluru Bench, in the matter of Scheme of Amalgamation of Agri Venture Trading and Investment Private Limited (a Wholly-Owned Subsidiary) into Ravindra Energy Limited, vide order dated November 18, 2020 bearing number C.A. (CAA) No. 39/BB/2020 and order dated December 14, 2020 bearing number I.A. No.509 of 2020, has directed to convene the meetings of the Equity Shareholders on February 15, 2021 and that of Secured and Unsecured Creditors on February 16, 2021, through video conferencing. Copy of the orders are enclosed herewith. Pursuant to the Orders passed in CA (CAA) 39/BB/2020 dated November 18, 2020 and in IA No. 509 of 2020 dated December 14, 2020 ('Orders'), the Bengaluru Bench of the Hon''ble National Company Law Tribunal ('Hon''ble NCLT') separate meetings of the Equity Shareholders, Secured and Unsecured Creditors of Ravindra Energy Limited, will be held as under - a. Equity Shareholders Meeting will be held through Video Conferencing ('VC'), on Monday, 15th February 2021 at 3:00 PM; b. Secured Creditors Meeting will be held through Video Conferencing ('VC'), on Tuesday, 16th February 2021 at 12:00 Noon; and c. Unsecured Creditors Meeting will be held through Video Conferencing ('VC'), on Tuesday, 16th February 2021 at 3:00 PM. With reference to the captioned subject the copy of Notice and Scheme of Amalgamation is submitted herewith. We request you to please take the same on records. (As Per BSE Announcement dated on 13.01.2021) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the proceedings of the NCLT Convened Meeting of the Equity Shareholders of the Company held pursuant to the directions of the Hon'ble National Company Law Tribunal, Bench at Bengaluru, under Section 230 of the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, on Monday, the 15th day of February, 2021 at 3:00 pm, through Video Conferencing. The meeting concluded at 3:35 p.m. Please take the same on your records and oblige. Pursuant to the provisions of the Companies Act, 2013 and the Rules made thereunder and pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Voting Results of the NCLT Convened Meeting of the Equity Shareholders of the Company held on Monday the 15th day of February 2021, at 3:00 p.m., through video conferencing. The Special Resolution as indicated in the Annexure annexed herewith, has been duly passed by requisite majority by the Equity Shareholders of the Company. We are also enclosing herewith the Scrutinizer's Report, pursuant to Section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014. Please take the same on your records and oblige. (As per BSE Announcement Dated on 15/2/2021)
EGM Date: 30 Mar 2021
Ravindra Energy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 22, 2021 to March 25, 2021 (both days inclusive) for the purpose of Extraordinary General Meeting (EGM) of the Company to be held on March 25, 2021. EGM 25/03/2021 (AS Per BSE Bulletin Dated on 23.02.2021) Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors at its meeting held on Saturday, the 6th day of March, 2021 considered the following - . Rescheduled the EGM which was scheduled to be held on Thursday, March 25, 2021 and fixed, Tuesday, 30th March, 2021 as the date for holding the EGM, at 3:00 PM, through VC or OAVM. 3. Approved closure of Register of Members and the Share Transfer Books for the purpose of Extraordinary General Meeting from Saturday, March 27, 2021 to Tuesday, March 30, 2021 (both days inclusive). 4. Appointed Mr. Ramnath Sadekar, Advocate, as the Scrutinizer to scrutinize. 5. Appointed M/s. KFin Technologies Private Limited, for providing evoting facility and VC or OAVM. (AS Per BSE Announcement Dated on 06.03.2021) With reference to the captioned subject the Notice of the Extraordinary General Meeting is submitted herewith. We request you to please take the same on records. (AS Per BSE Announcement Dated on 08.03.2021) Ravindra Energy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 27, 2021 to March 30, 2021 (both days inclusive) (Revised) for the purpose of Extraordinary General Meeting (EGM) of the Company to be held on March 30, 2021. (As Per BSE Announcement dated on 09.03.2021) EGM 30/03/2021 (Revised) (As Per BSE Bulletin Dated on 08.03.2021) Dear Sir, Pursuant to the provisions of the Companies Act, 2013 and the Rules made thereunder and pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Voting Results of the Extraordinary General Meeting of the Company held on Tuesday, the 30th day of March 2021, at 3:00 p.m., through video conferencing. The Special Resolutions as indicated in the Annexure annexed herewith, have been duly passed by requisite majority by the members of the Company. We are also enclosing herewith the Scrutinizer's Report, pursuant to Section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014. Please take the same on your records and oblige. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the proceedings of the Extraordinary General Meeting of the Members of the Company held on Tuesday, the 30th day of March, 2021 at 3:00 pm, through Video Conferencing. Please take the same on your records and oblige. Ravindra Energy Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 30.03.2021)
EGM Date: 23 Mar 2022
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at its meeting held on Tuesday, February 22, 2022 considered the following - 1. Approved, incorporation of four Wholly-Owned Subsidiaries in the form of Company / LLP, for setting up of renewable energy parks having an aggregate capacity of upto 200 MW in the state of Karnataka and Maharashtra; and 2. Approved, issue of 2,00,00,000 (Two Crores) Warrants of the face value of Rs. 51/- each, on preferential basis, aggregating to Rs. 1,02,00,00,000 /- 3. Fixed, Wednesday, the 23rd day of March, 2022 as the date for convening and holding the EGM. 4. Approved closure of Register of Members and the Share Transfer Books for the purpose of EGM from Monday, March 21, 2022 to Wednesday, March 23, 2022 (both days inclusive). This is to inform that in view of the COVID-19 pandemic, the EGM of the Members of Ravindra Energy Limited will be held on Wednesday, the 23rd day of March, 2022, at 11:00 am, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 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 EGM. The Notice convening the EGM is sent the members on February 28, 2022. With reference to the captioned subject the Notice of the Extraordinary General Meeting is submitted herewith. (As Per BSE Announcement Dated on 28.02.2022) The Company had issued notice dated February 22, 2022 convening the EGM of the Members of the Company scheduled to be held through VC/OAVM on Wednesday 23 March 2021 at 11:00 am. The EGM Notice has been dispatched to the members of the Company and to others who are entitled to receive the same, in compliance of the applicable provisions of the Companies Act, 2013, the Rules, Regulations and Circulars, issued by the Ministry of Corporate Affairs from time to time, on Monday February 28, 2022. In continuation to the same, the Company has issued Corrigendum to the Notice of the EGM which forms an integral part of the said Notice dated February 22, 2022 and the Members of the Company and other concerned persons are requested to take note of the additional information / disclosures made by the Company in the said Corrigendum. Copy of the said Corrigendum to the Notice to the EGM issued to the members of the Company, submitted herewith. We request you to please take the same on records. (As Per BSE Announcement Dated on 17.03.2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the proceedings of the Extraordinary General Meeting of the Members of the Company held on Wednesday, the 23rd day of March, 2022 at 11:00 am, through Video Conferencing. Declaration of Voting Results of the Extraordinary General Meeting and Submission of Scrutinizers Report. Pursuant to the provisions of the Companies Act, 2013 and the Rules made thereunder and pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Voting Results of the Extraordinary General Meeting of the Company held on Wednesday, the 23rd day of March 2022, at 11:00 a.m., through video conferencing. The Special Resolutions as indicated in the Annexure as enclosed, have been duly passed by requisite majority by the members of the Company. We are enclosing herewith copy of the Scrutinizer's Report, pursuant to Section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated 23.03.2022)
EGM Date: 10 Feb 2024
Fixed Saturday, the 10th day of February, 2024 as the date for holding the Extraordinary General Meeting of the Company through Video Conferencing / Other Audio Visual Means and approval the notice convening the said Extraordinary General Meeting. Approved closure of Register of Members and the Share Transfer Books for the purpose of Extraordinary General Meeting from Saturday, February 3, 2024 to Saturday, February 10, 2024 (both days inclusive). EGM 10/02/2024 (As Per BSE Bulletin Dated on 18.01.2024) Copy of the Extraordinary General Meeting of the Company scheduled to be held on Saturday, February 10, 2024 at 12:00 though VC/OAVM, is submitted herewith. (As Per BSE Announcement Dated on 19.01.2024) Pursuant to Regulation 30 of SEBI (LODR) Regulations, proceedings of the EGM held on Saturday, February 10, 2024 are submitted herewith. (As Per BSE Announcement dated on 10.02.2024)
EGM Date: 05 Oct 2024
EGM 05/10/2024 Submission of copy of the notice of 'Extraordinary General Meeting' of the members of the company (As Per BSE Announcement Dated on: 11/09/2024) We are submitting herewith the proceedings of the Extraordinary General Meeting of the Company held on Saturday, October 5, 2024. (As Per BSE Announcement Dated on 05.10.2024)
EGM Date: 20 Jun 2025
The Board has discussed and approved notice of Extraordinary General Meeting of the Company to be held on Friday, June 20, 2025 through Video Conferencing / Other Audio Visual Means, to obtain approval of members as per the provisions of section 185 of the Companies Act, 2013 and related matter/s Before dispatch notice of publication in Newspaper in relation to Extraordinary General Meeting to be held on June 20, 2025 (As Per BSE Announcement Dated on :28.05.2025) Submission of the proceeding of the Extraordinary General Meeting of the Company held on June 20, 2025 Submission of scrutinizer report for the Extraordinary General Meeting held on June 20, 2025 (As Per BSE Announcement dated on 20.06.2025)
