Ravindra Energy Ltd - Board Meeting Intimation for Intimation Of Board Meeting
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| 15 May 2022 | |
| Ravindra Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 ,inter alia, to consider and approve 1. Approve and take on records the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2022. 2. Approve Employees Stock Option Scheme of the Company. 3. Approve divestment of stake held by the Company in Wholly-Owned Subsidiary. 4. Approve acquisition of majority stake in a Company engaged into developing, operating and maintaining Solar Park and Solar Projects. 5. Appointment of Mr. Narendra Murkumbi - Non-Executive Director of the Company, as Vice Chairman. 6. Appointment of Statutory Auditors. 7. Consider and fix day, date, time and place for convening the 42nd Annual General Meeting of the Shareholders of the Company and approve notice of the same; 8. Consider closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting. | |
| View all announcements for Ravindra Energy Ltd | Source: BSE India |
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