News and Announcements

Updates
10 Jul 2017
.     Pursuant to Regulation B (1) of part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, disclosure is hereby made that Hukkeri Solar Power Project LLP, in which the Company is a Partner, has received Commissioning Certificate from Karnataka Power Transmission Corporation Limited stating that the said LLP has commissioned Ground Mounted Solar Power Project of the capacity of 2 MW at Hukkeri Village, Hukkeri Taluka, Belgaum District, Karnataka.
Updates
06 Jul 2017
.     Pursuant to Regulation B (1) of part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, disclosure is hereby made that the Company has received today Commissioning Certificate from Karnataka Power Transmission Commission Limited that the following four Limited Liability Partnerships in which the Company is a Partner have commissioned Ground Mounted Solar Power Projects of the aggregate capacity of 8 MW.
Amalgamation/ Merger / Demerger
08 Jun 2017
.     Pursuant to Regulation 37(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2015 we are enclosing herewith copy of the Scheme of Amalgamation of Vantamuri Trading and Investments Limited (VTIL or First Transferor Company) and Nandur Sugars Limited (NSL or Second Transferor Company) into Ravindra Energy Limited (REL or Transferee Company), for the purpose of disclosure.
Change in Directorate
31 May 2017
.     Disclosure pursuant to Sub – Regulation 7 of Part A of Schedule III of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is hereby made that, Mr. P Uma Shankar tendered resignation from the office of Independent Director of the Company with effect from May 30, 2017, due to other prior commitments and preoccupation.
Updates
13 Apr 2017
.     Dear Sir, Sub: Disclosure of entering into Limited Liability Partnership Agreements. The Company has entered into following Limited Liability Partnership Agreements, on April 12, 2017 and became partner in respective Limited Liability Partnerships, holding, 53% of fixed capital in each, which were incorporated to develop, design, own, operate and maintain, in the state of Karnataka, Ground Mounted Solar Power Projects of the capacity mentioned against their names awarded by Karnataka Renewable Energy Development Limited, under Solar Policy of the Government of Karnataka. 1. Chikkahalli Solar Power Project LLP - 3 MW 2. Chennamanagathihalli Solar Power Project LLP - 3 MW 3. Kurugunda Solar Power Project LLP - 3 MW 4. Hirehalli Solar Power Project LLP - 3 MW Total 12 MW
Updates
3 Apr 2017
.     Pursuant to Clause B (1) of part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, disclosure is hereby made that the following three Limited Liability Partnerships in which the Company is a Partner have commissioned Ground Mounted Solar Power Projects of the capacity of 3 MW each, on 31st March, 2017. 1.Madamageri Solar Power Project LLP – Village Madamageri, Taluka Savadatti, District Belgaum, in the state of Karnataka; 2.Shivapur Solar Power Project LLP – Village Murgod, Taluka Savadatti, District Belgaum, in the state of Karnataka; 3.Basaragi KM Solar Power Project LLP – Village Basaragi KM, Taluka Savadatti, District Belgaum, in the state of Karnataka;
Award Under OFF-Grid Programme During 2015-16 By MNRE
Jan 2017
     The Company is pleased to inform its stakeholders that the Ministry of New and Renewable Energy vide its letter dated January 11, 2017 informed that M/s. Ravindra Energy Limited has been selected for awards under the given category for the achievement in Off-Grid and Decentralized Solar Applications Programme during 2015-16.
Item/Category Position
Solar Pumps Second
Mrs. Vidya Murkumbi – Chairperson of the Company received the award presented by the Hon’ble Ministry for Coal, Power, Mines and NRE Mr. Piyush Goyal at a function organized on January 24, 2017 at New Delhi.
Commissioning and Synchronization of 498 KWp Solar Roof Top System
24 June 2016
.     Commissioning and Synchronization of 498 KWp Solar Roof Top System At Chandargi, Taluka Ramdurg, District Belgaum, Karnataka
Press Release
29 May 2016
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Commissioning and synchronizing of 150KWp Solar Roof Top plant
12 Feb 2016
Ravindra Trading & Agencies Ltd has informed BSE that the Company has commissioned and synchronized 150 KWp solar roof top plant with HESCOM grid on February 11, 2016 at Taluka Athani, District Belgaum.    
Board Meeting
08 Feb 2016
Ravindra Trading & Agencies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2016, inter alia, considered, approved / noted, the following matters: 1. Incorporation of 8 Limited Liability Partnerships (Special Purpose Vehicles) which will co-develop 18 MW Solar Power Projects with the farmers, under the Karnataka Small Farmers Policy; 2. Noted the proposal of Renuka Resource (Singapore) Pte. Ltd. (a step-down subsidiary) to transfer its entire investment of 72.09% in shares of Renuka Global Minerals, Mauritius to Renuka Energy Resource Holdings (FZE), UAE a 100% subsidiary of the Company; and 3. Appointed Mr. Robert Taylor as an Additional Director of the Company with effect from April 01, 2016.
Financial Results, Limited Review Report for December 31, 2015
Ravindra Trading & Agencies Ltd has informed BSE about :
1. Standalone Financial Results for the period ended December 31, 2015
2. Standalone Limited Review for the period ended December 31, 2015
Board Intimation for Results & Closure of Trading Window
22 Jan 2016
Ravindra Trading & Agencies Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 08, 2016, inter alia, to consider, approve and take on records the Unaudited Financial Results for the third quarter ended December 31, 2015. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 & the Company’s Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company - Ravindra Energy Limited (formerly Ravindra Trading and Agencies Limited) shall remain closed for the designated employees covered under the Code, from January 25, 2016 to February 10, 2016 (both days inclusive).
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
20 Jan 2016
Ravindra Trading & Agencies Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Shareholding for the Period Ended December 31, 2015
19 Jan 2016
Ravindra Trading & Agencies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly
Updatesg
07 Jan 2016
Ravindra Trading & Agencies Ltd has informed BSE about Statement of deviation(s) or variation(s) under Regulation 32(1) of SEBI (LODR) Regulations, 2015.
Authorised KMPs to determine materiality of events/information
07 Jan 2016
Ravindra Trading & Agencies Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".
Board Meeting
09 Nov 2015
Ravindra Trading & Agencies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2015, inter alia, has considered the following matters :
1. Appointed Mr. Narayan Lodha as Chief Financial Officer of the Company with effect from November 16, 2015.
2. Decided to transfer 27.91% investment in shares of Renuka Global Minerals (a non-material subsidiary) to Renuka Energy Resource Holdings (FZE) a 100% subsidiary of the Company.
3. Decided to incorporate Limited Liability Partnerships to co-develop solar power projects with the farmers, under the Karnataka Small Farmers Policy.
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Ravindra Trading & Agencies Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.
Board Intimation for Results & Closure of Trading Window
24 Oct 2015 14:48
Ravindra Trading & Agencies Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on November 09, 2015, inter alia, to consider, approve and take on records the Unaudited Financial Results for the second quarter ended September 30, 2015. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 & the Company’s Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company - Ravindra Energy Limited (formerly Ravindra Trading and Agencies Limited) is closed for the designated employees covered under the Code, from October 25, 2015 to November 11, 2015 (both days inclusive).
Shareholding Pattern for September 30, 2015
20 Oct 2015 11:50
Ravindra Trading & Agencies Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.
Outcome of AGM
06 Oct 2015 14:22
Ravindra Trading & Agencies Ltd has submitted to BSE a copy of the proceedings of the 35th Annual General Meeting (AGM) of the Company held on September 29, 2015.
Disclosure of Voting results of AGM (Clause 35A)
03 Oct 2015 14:50
Ravindra Trading & Agencies Ltd has informed BSE regarding the details of Voting results at the 35th Annual General Meeting (AGM) of the Company held on September 29, 2015, under Clause 35A of Listing Agreement, along with Scrutinizer's Report.
Fixes Book Closure for AGM (Cut-off date for e-voting)
19 Sep 2015 10:53
Ravindra Trading & Agencies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 30, 2015 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 29, 2015. Further, the Company is providing remote e-voting facility to the shareholders of the Company to enable them to cast their votes electronically on the items mentioned in the Notice, The cut-off date for determining the eligibility to vote by electronic means or at the AGM is September 22, 2015. The remote e-voting will commence on September 26, 2015 at 9.00 a.m. and end on September 28, 2015 at 5.00 p.m.
Board Meeting
14 Aug 2015 16:13
Ravindra Trading & Agencies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has considered the following matters:
- The Company has made call of Rs. 7.50 per share, on 4,855,000 equity shares of Rs. 10/- each (issued at par), on which Rs. 2.50 was paid up. The partly paid shares were issued to a shareholder of the transferor Company, pursuant to the coming into effect of the Scheme of Amalgamation of Shree Renuka Energy Limited (Transferor Company) into Ravindra Energy Limited.
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
14 Aug 2015 16:05
Ravindra Trading & Agencies Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.
Closure of Trading Window
29 Jul 2015 18:45
Ravindra Trading & Agencies Ltd has informed BSE that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations & the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the designated employees covered under the Code, from July 30, 2015 to August 16, 2015 (both days inclusive).
Shareholding Pattern For June 30, 2015
21 Jul 2015 12:32
Ravindra Trading & Agencies Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.
Circular Resolution by Board of Directors
11 Jul 2015 14:10
Ravindra Trading & Agencies Ltd has informed BSE that the Directors of the Company by way of passing 'Resolution by Circulation' on July 11, 2015:-
1. Accepted the resignation tendered by Mr. J. Suresh Kumar, Chief Executive Officer and Chief Financial Officer of the Company, with effect from June 30, 2015; and
2. Designated Mr. Sidram Kaluti - Whole-Time Director as Chief Executive Officer of the Company, effective July 01, 2015.
Closure of Trading Window
10 Jul 2015 08:23
Ravindra Trading & Agencies Ltd has informed BSE that Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 & the Companys Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company is closed for the designated employees covered under the Code, from July 09, 2015 to July 13, 2015 (both days inclusive).
Disclosure of Voting results of Postal Ballot (Clause 35A)
01 Jul 2015 17:27
Ravindra Trading & Agencies Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A, along with Scrutinizer's Report.