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Ravindra Energy Ltd - Board Meeting Outcome for Outcome Of The Board Meeting
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13 Jan 2024
The Board of Directors of the Company at its meeting held on Saturday, January 13, 2024 inter alia considered and approved - 1. Incorporation of Subsidiary Companies for setting up of solar power project in the state of Maharashtra to supply power to private consumers; 2. Applications made for incorporation of the Subsidiary Companies for setting up of solar projects in the State of Maharashtra, to supply power to private consumers; 3. Divestment or otherwise monetizing stake in the subsidiaries of the Company. 4. Fixed Saturday, the 10th day of February, 2024 as the date for holding the Extraordinary General Meeting of the Company through Video Conferencing / Other Audio Visual Means and approval the notice convening the said Extraordinary General Meeting. 5. Approved closure of Register of Members and the Share Transfer Books for the purpose of Extraordinary General Meeting from Saturday, February 3, 2024 to Saturday, February 10, 2024 (both days inclusive).
View all announcements for Ravindra Energy Ltd Source: BSE India