Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 ,inter alia, to consider and approve Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take notice that a Meeting of the Board of Directors of the Company will be held on Monday, the 5th day of August, 2024, inter alia - 1) To consider, approve and take on records the Un-audited Financial Results for the first quarter ended June 30, 2024; 2) To consider and fix, day, date, time and place for convening the 44th Annual General Meeting of the Shareholders of the Company and approve notice of the same; 3) To consider closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting.