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Ravindra Energy Ltd.
Ravindra Energy
₹ 0.00
0.00 (0.00)%
NSE
BSE
Power
Small-cap - With a market cap of ₹29.66 Cr.
| EX-Date | Purpose |
|---|---|
| 09 06 2021 | Audited Results |
| 05 08 2021 | Quarterly Results & A.G.M. |
| 24 08 2021 | Inter alia, ? 1. To consider incorporation of SPV / Subsidiary in the form of LLP / Company to undertake installation and setting-up of solar power projects, construction of warehouses with solar rooftops, etc.; 2. To approve divestment by way of sale of stake held in various Limited Liability Partnerships; 3. To consider and approve revised Notice convening the 41st Annual General Meeting and the Directors Report to the Shareholders of the Company. |
| 30 09 2021 | Inter alia, to consider requests received from the Debenture Holders for conversion of 73,00,000 (Seventy Three Lakh) 9% Unrated Unlisted Unsecured Compulsorily Convertible Debentures into 1,46,00,000 (One Crore Forty Six Lakh) equity shares of the face value of Rs. 10/- each at a conversion price of Rs. 37.50 per share and subsequent allotment of the said equity shares upon conversion of the debentures. |
| 27 10 2021 | Quarterly Results |
| 04 02 2022 | Quarterly Results |
| 18 02 2022 | Issue Of Warrants inter alia, to - 1. Consider and approve issue of warrants on preferential basis; 2. Consider and fix day, date, time and place for convening Extraordinary General Meeting of the Shareholders of the Company and approve notice of the same 3. Consider closure of Register of Members and Share Transfer Books for the purpose of Extraordinary General Meeting |
| 22 02 2022 | Issue Of Warrants inter alia to - l. Consider and approve issue of warrants on preferential basis; 2. Consider and fix day, date, time and place for convening Extraordinary General Meeting of the Shareholders of the Company and approve notice of the same; 3, Consider closure of Register of Members and Share Transfer Books for the purpose of Extraordinary General Meeting. |
| 21 05 2022 | Audited Results Inter alia, to consider and approve : 1. Approve and take on records the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2022. 2. Approve Employees Stock Option Scheme of the Company. 3. Approve divestment of stake held by the Company in Wholly-Owned Subsidiary. 4. Approve acquisition of majority stake in a Company engaged into developing, operating and maintaining Solar Park and Solar Projects. 5. Appointment of Mr. Narendra Murkumbi ? Non-Executive Director of the Company, as Vice Chairman. 6. Appointment of Statutory Auditors. 7. Consider and fix day, date, time and place for convening the 42nd Annual General Meeting of the Shareholders of the Company and approve notice of the same; 8. Consider closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting. |
| 17 06 2022 | Inter alia, to consider and approve the following : L. Consider appointment of Statutory Auditors in place of vacating auditors; 2. Consider repayment of perpetual debt; 3. Consider raising of funds through Qualified lnstitutional Placement; 4. Consider and fix day, date, time and place for convening the 42nd Annual General Meeting ofthe Shareholders of the Company and approve notice of the same; 5. Consider closure of Register of Members and Share Transfer Books for the purpose of AnnualGeneral Meeting |
| 09 08 2022 | Quarterly Results |
| 03 11 2022 | Quarterly Results |
| 01 02 2023 | Quarterly Results |
| 12 05 2023 | Audited Results |
| 02 08 2023 | Quarterly Results & A.G.M. |
| 07 11 2023 | Quarterly Results |
| 13 01 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 |
| 05 02 2024 | Quarterly Results |
| 12 11 2024 | Quarterly Results |
| 05 02 2025 | Quarterly Results |
| 27 05 2025 | Quarterly Results & Audited Results |
| 06 08 2025 | Quarterly Results |
| 29 08 2025 | Increase in Authorised Capital & A.G.M. |
| 27 09 2025 | Inter alia, to consider and approve Proposal for revision in remuneration payable to Whole-time Director |
| 05 11 2025 | Quarterly Results |
| 05 12 2025 | Inter alia to consider and approve: i. The re-constitution of committees pursuant to the resignation of Mr. Robert Taylor as an Independent Director of the Company; and ii. The postal ballot notice for seeking the shareholders? approval for the appointment of Mr. Apurva Chandra (DIN: 02531655) as an Independent Director and other matters. |
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