Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2021 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 6th day of March, 2021, inter alia - 1. To consider rescheduling of the Extraordinary General Meeting which was scheduled to be held on Thursday, March 25, 2021 and to fix another day, date, time for convening of the Extraordinary General Meeting through Video Conferencing or Other Audio Visual Means, of the Shareholders of the Company and approve notice of the same; 2. To re-consider Issue of Equity Shares / Cumulative / Non-Cumulative / Participating / Non-Participating / Convertible / Non-Convertible, Preference Shares / Debentures / Warrants / Other Marketable Securities, on preferential basis; 3. To consider closure of Register of Members and Share Transfer Books for the purpose of Extraordinary General Meeting. We request you to please take note of the same.