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Board Meetings
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Ravindra Energy Ltd.
BSE CODE: 504341   |   NSE CODE: RELTD   |   ISIN CODE : INE206N01018   |   15-Dec-2025 Hrs IST
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Source DateBoard Meeting DateDetails
02-Dec-2025 05-Dec-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.
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
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