With reference to the above subject, we are enclosing herewith Certificate obtained under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended, March 31, 2021 issued by Sanjay Dholakia & Associates, Company Secretaries, Mumbai.
With reference to the above subject, we are enclosing herewith Compliance Certificate duly signed by both, the Compliance Officer of the Company and the authorised representative of KFin Technologies Private Limited, Registrar and Share Transfer Agents, certifying compliance with the requirements of Sub-Regulation (3) of Regulation 7 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2021.
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the certificate received from the Company's Registrar and Share Transfer Agents, KFin Technologies Private Limited ('formerly known as "Karvy Fintech Private Limited'), for the quarter / year ended March 31, 2021, confirming - a) That the securities received from the depository participants for dematerialisation during the quarter/year ended March 31, 2021 were confirmed (accepted/rejected) to the depositories and the securities comprised in the said certificates have been listed on stock exchange where the earlier issued securities are listed; and b) That the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within 21 days.
Ravindra Energy Ltd - 504341 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0990 Name of the Signatory :- Vadiraj MutalikDesignation :- Company Secretary and Compliance Officer
We hereby inform that the Board of Directors at its meeting held on Wednesday, the 31st day of March, 2021 considered the following - 1. In terms of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the 'ICDR Regulations'), the Board of Directors approved allotment of 73,00,000 (Seventy Three Lakhs) 9% Unrated Unlisted Unsecured Compulsorily Convertible Debentures (CCD) of the face value of Rs. 75/- per CCD, aggregating to Rs. 54,75,00,000/- (Rupees Fifty Four Crores Seventy Five Lakhs only) on preferential basis. 2. Noted that the members in the Extraordinary General Meeting of the Company held on March 30, 2021 granted approval for the divestment of stake held by the Company in Renuka Energy Resource Holdings (FZE) a Material Wholly-Owned Subsidiary Company. The Board deferred the matter relating to divestment for further discussion. Kindly take the same on records and oblige.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the proceedings of the Extraordinary General Meeting of the Members of the Company held on Tuesday, the 30th day of March, 2021 at 3:00 pm, through Video Conferencing. Please take the same on your records and oblige.