General Information |
|
| NSE Symbol* | RELTD |
| Name of the Company* | RAVINDRA ENERGY LIMITED |
| ISIN* | INE206N01018 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-12-05 |
| Original Meeting Date | |
| Whether trading window is closed* | No |
| Trading Window Closure- Start date | |
| Details of Trading Window Closure End date | |
| Short Notice | |
| Date of Report* | 2025-12-02 |
Agenda Details |
|
| Agenda* |
1) Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 5th day of December, 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. |