Held on 11 September 2018
The Board of Ravindra Energy at its meeting held on 11 September 2018 has considered the following matters -The Company made call of Rs. 49 per share (including premium of Rs. 40) on 46,75,000 equity shares of Rs. 10 each on which Re. 1/- was paid up. The Board further decided to adjust the amount of Rs. 10,65,75,000 received towards calls in advance and convert 21,75,000 party paid equity shares into fully paid equity shares of Rs. 10 each.
Make application to BSE to seek trading approval for 21,75,000 equity shares converted into fully paid equity shares of Rs. 10/- each, which are already Listed on the BSE vide letter reference number DCS/AMAL/JS/178/2014-15 dated 01 October 2014.
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