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Ravindra Energy Ltd.
 
Source DateBoard Meeting DateDetails
31-Oct-2025 05-Nov-2025 Quarterly Results
25-Sep-2025 27-Sep-2025 Inter alia, to consider and approve Proposal for revision in remuneration payable to Whole-time Director
26-Aug-2025 29-Aug-2025 Increase in Authorised Capital & A.G.M.
30-Jul-2025 06-Aug-2025 Quarterly Results
20-May-2025 27-May-2025 Quarterly Results & Audited Results
27-Jan-2025 05-Feb-2025 Quarterly Results
06-Jan-2025 09-Jan-2025 Inter alia, to consider and approve:- 1. To take note of completion of the 2nd term of office of an Independent Director of the Company. 2. To discuss and reconstitute various committees of the Board of Directors of the Company. 3. To incorporate wholly owned subsidiaries (special purpose vehicle entities) for Projects of the company.
04-Nov-2024 12-Nov-2024 Quarterly Results
09-Sep-2024 11-Sep-2024 Preferential Issue of shares (Revised) & Increase in Authorised Capital
06-Sep-2024 09-Sep-2024 Preferential Issue of shares
26-Jul-2024 05-Aug-2024 Quarterly Results & A.G.M.
22-Jul-2024 26-Jul-2024 Inter alia, to consider the following ? 1. Appointment of Additional Directors to hold office of Independent Directors; 2. Re-appointment of Whole-Time Director; 3. Re-constitution of Committees of the Board.
25-Apr-2024 03-May-2024 Audited Results
29-Jan-2024 05-Feb-2024 Quarterly Results
10-Jan-2024 13-Jan-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
31-Oct-2023 07-Nov-2023 Quarterly Results
25-Jul-2023 02-Aug-2023 Quarterly Results & A.G.M.
04-May-2023 12-May-2023 Audited Results
24-Jan-2023 01-Feb-2023 Quarterly Results
27-Oct-2022 03-Nov-2022 Quarterly Results
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