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Ravindra Energy Ltd.

BSE: 504341 Sector: Others
NSE: N.A. ISIN Code: INE206N01018
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October 12 2017

October 12, 2017, 8:53 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to Schedule III of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit a copy of the proceedings of Meeting of the Members pursuant to Section 233 of the Companies Act 2013 read with Companies (Compromises Arrangements and Amalgamations) Rules 2016 of the Company to approve the Scheme of Amalgamation of Vantamuri Trading and Investments Limited and Nandur Sugars Limited into Ravindra Energy Limited convened and held on Thursday the 12th day of October 2017 at 11:00 am at the Maratha Mandir Hall Near Railway Over-Bridge Khanapur Road Belagavi-590001 Karnataka India.