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)