|
27 May 2025
|
Audited Results |
- |
|
05 Feb 2025
|
Quarterly Results |
- |
|
09 Jan 2025
|
Others |
Inter-alia, to consider 1. To discuss & reconstitute various committees of the Board of Directors. 2. To incorporate wholly owned subsidiaries for Projects of the company. 3. Other business matters. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
09 Sep 2024
|
Preferential issue of shares |
- |
|
05 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
26 Jul 2024
|
Others |
Inter alia, to consider : 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. |
|
03 May 2024
|
Audited Results |
- |
|
05 Feb 2024
|
Quarterly Results |
- |
|
13 Jan 2024
|
Others |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
02 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
12 May 2023
|
Audited Results |
- |
|
01 Feb 2023
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
17 Jun 2022
|
Others |
Inter alia, 1. Consider appointment of Statutory Auditors in place of vacating auditors; 2. Consider repayment of perpetual debt; |
|
21 May 2022
|
Audited Results |
- |
|
22 Feb 2022
|
To consider issue of Warrants |
- |
|
04 Feb 2022
|
Quarterly Results |
- |
|
27 Oct 2021
|
Quarterly Results |
- |
|
30 Sep 2021
|
Others |
Inter alia, to consider requests received from the Debenture Holders for conversion of 73,00,000 equity shares of the face value of Rs. 10/- |
|
24 Aug 2021
|
Others |
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. |
|
05 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
09 Jun 2021
|
Audited Results |
- |
|
06 Mar 2021
|
Others |
Inter alia, To consider rescheduling of the Extraordinary General Meeting which was scheduled to be held on Thursday, March 25,2021. |
|
19 Feb 2021
|
Preferential Issue of shares |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
02 Nov 2020
|
Quarterly Results |
- |
|
11 Aug 2020
|
Quarterly Results |
- |
|
05 Jun 2020
|
Audited Results |
- |
|
14 May 2020
|
Amalgamation |
Inter alia, to consider and approve the Scheme of Amalgamation of Agri Venture Trading and Investment Private Limited (a Wholly-Owned Subsidiary) in to Ravindra Energy Limited. |
|
06 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results & Others |
- |
|
17 May 2019
|
Audited Results |
- |
|
08 Feb 2019
|
Quarterly Results |
- |
|
05 Nov 2018
|
Quarterly Results |
- |
|
03 Aug 2018
|
Quarterly Results |
- |
|
11 Jun 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
11 Dec 2017
|
Quarterly Results |
- |
|
23 Aug 2017
|
Quarterly Results & Others |
- |
|
12 Aug 2017
|
Others |
- |
|
26 May 2017
|
Audited Results |
- |
|
09 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
- |
|
08 Feb 2016
|
Quarterly Results |
Appointed Mr. Robert Taylor as an Additional Director of the Company with effect from April 01, 2016. |
|
09 Nov 2015
|
Quarterly Results |
1. Appointed Mr. Narayan Lodha as Chief Financial Officer of the Company. 2. Decided to transfer 27.91% investment in shares of Renuka Global Minerals to Renuka Energy Resource Holdings (FZE). |
|
14 Aug 2015
|
Quarterly Results |
The Scheme of Amalgamation of Shree Renuka Energy Limited (Transferor Company) into Ravindra Energy Limited. |
|
29 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
27 Jun 2014
|
To Consider Allotment of Equity Share |
To conside allotment of equity shares of Rs. 10/- each in the Company, the Company being the Transferee Company, |
|
30 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
(Revised) |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
15 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
10 Aug 2011
|
Quarterly Results |
- |
|
26 May 2011
|
Audited Results |
- |
|
10 Feb 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
13 Aug 2010
|
Quarterly Results |
- |
|
28 May 2010
|
Audited Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
15 Jun 2009
|
Appointment/Resignation of Director's |
To appoint Mr. Gurudev Desai Mr. Chivatagundi Goudar & Mr. Vishwanath Mathur as Director of the Co. & to accept the resignation of Mr. G K Joshi, K L Mundra, Mr. K P Patil & Mr. R M Khandelwal. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Jul 2000
|
Quarterly Results |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |
|
31 May 1997
|
Half Yearly Results |
- |