Pursuant to Schedule III of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ravindra Energy has submitted 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 and Nandur Sugars into Ravindra Energy, 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.
The above information is a part of company’s filings submitted to BSE.