| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 May 2024 | 25 Apr 2024 |
| Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 3rd day of May 2024 inter alia to consider and approve the Audited Financial Statements for the quarter/year ended March 31 2024. Submission of Auditors Report and Standalone & Consolidated Audited Financial Results along with the Statement of Assets and Liabilities for the year ended March 31.2024 and outcome of the Board Meeting held on Friday, the 3rd day of May, 2024 (As Per BSE Announcement dated on 03.05.2024) | ||
| Board Meeting | 1 Mar 2024 | 1 Mar 2024 |
| The Board of Directors of the Company at its meeting held on Friday, March 1, 2024 inter alia considered and approved the proposal to undertake the business of sourcing/assembling of Heavy Electric Vehicles including Trucks and Tractors, their battery packs and setting up of EV charging stations, battery swapping stations and connected software control systems. The Company will make an initial investment up to Rs. 50 Crores by March 2025 in tranches. As part of this undertaking, the Board has also approved incorporating a New Company (Associate Company) in which Ravindra Energy Limited will hold 40% stake and will have participation of other Indian and Foreign investors with domain expertise in heavy logistics and electric mobility. The New Company would be headed by Shri. Narendra Murkumbi as Managing Director. | ||
| Board Meeting | 5 Feb 2024 | 28 Jan 2024 |
| Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 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 Monday the 5th day of February 2024 inter alia to consider approve and take on records the Unaudited Financial Results for the quarter ended December 31 2023; Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information the Trading Window for dealing in the securities of Ravindra Energy Limited which is closed for the designated employees covered under the Code from the end of the said quarter shall continue to remain closed upto Wednesday February 7 2024. Submission of Outcome of the Board Meeting is made herewith. (As per BSE Announcement Dated on 05/02/2024) | ||
| Board Meeting | 13 Jan 2024 | 10 Jan 2024 |
| Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2024 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 13th day of January 2024 inter alia - 1. To consider and approve divestment of stake held in certain subsidiaries of the Company. 2. To consider and fix day date time for convening an Extraordinary General Meeting through Video Conferencing or Other Audio Visual Means of the Shareholders of the Company and approve notice of the same; and 3. To consider closure of Register of Members and Share Transfer Books for the purpose of Extraordinary General Meeting. The Board of Directors of the Company at its meeting held on Saturday, January 13, 2024 inter alia considered and approved - 1. Incorporation of Subsidiary Companies for setting up of solar power project in the state of Maharashtra to supply power to private consumers; 2. Applications made for incorporation of the Subsidiary Companies for setting up of solar projects in the State of Maharashtra, to supply power to private consumers; 3. Divestment or otherwise monetizing stake in the subsidiaries of the Company. 4. 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. 5. 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). (As Per BSE Announcement Dated on 13/01/2024) | ||
| Board Meeting | 7 Nov 2023 | 31 Oct 2023 |
| Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 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 7th day of November 2023 inter alia to consider approve and take on records the Un-audited Financial Results for the quarter ended September 30 2023. We are submitting herewith the Financial Results for the half year ended September 30, 2023 and the outcome of the Board Meeting, held on November 7, 2023. (As Per BSE Announcement dated on 07.11.2023) | ||
| Board Meeting | 2 Aug 2023 | 25 Jul 2023 |
| Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 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 Wednesday the 2nd day of August 2023 inter alia - 1) To consider approve and take on records the Un-audited Financial Results for the first quarter ended June 30 2023. 2) To consider and fix day date time and place for convening the 43rd Annual General Meeting of the Shareholders of the Company and approve notice of the same; 3) To consider closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting. | ||
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