1800-425-1686
1800-425-1686
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FY 2023-24 FY 2024-25 FY 2025-26
FY 2026-27| Financial Year | Q1 | Q2 | Q3 | Q4 |
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| 2025-26 | |
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Dividend Distribution Policy – 2022
Corporate Social Responsibility Policy – 2022
Appointment & Remuneration Policy – 2022
Board Evaluation Policy – 2022
Code of Conduct for Directors and Senior Management – 2022
Policy on Board Diversity – 2022
Policy on Succession Planning – 2022
Preservation and Archival Policy 2022
REL Whistle Blower and Vigil Mechanism – 2025
Familiarization Programme for Independent Directors – 2022.
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Code of Business Conduct and Ethics for Board of Directors and Senior Management
Terms and Conditions of appointment of Independent Directors
Materiality Policy for Related Party Transactions
POLICY ON DETERMINING MATERIAL SUBSIDIARIES – 2025
PIT – Code of Conduct to Regulate, Monitor & Report Trading by Designated Persons – 2019
| Financial Year | Q1 | Q2 | Q3 | Q4 |
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Address
KFin Technologies Limited
Mr. Anandan K
Selenium Tower No. B, Plot No. 31-32, Gachibowli,
Financial District, Nanakramguda, Serilingampally Mandal,
Hyderabad – 500 032, India
Toll free number :- 1-800-309-4001
P: +91-40-67161591
Email id – einward.ris@kfintech.com
Website: www.kfintech.com
Or https://ris.kfintech.com/
Mr. Madhukar Shipurkar
Company Secretary & Compliance Officer
BC 105, Havelock Road, Camp,
Belagavi – 590001, Karnataka, India.
Mail ID: Madhukar.shipurkar@ravindraenergy.com
Website: www.ravindraenergy.com
Mobile No. : +91-8951-368-365
Telephone: +91-831-2406600
Grievance Redressal
Mail ID: shares@ravindraenergy.com
Mobile: +91-08867335007
Investor Relation (IR) Agency
‘GOINDIA ADVISORS LLP’
Mrs. Monali Jain,
Authorized person for Investor relation contacts
monali@goindiaadvisors.com
Contact details of Key Managerial Personnel authorised for determining materiality of an event of information:
Name: Mr. Shantanu Lath
Designation: Whole time Director and Chief Executive Officer
Contact No: +91-831-2406600
Address: BC 105, Havelock Road, Camp, Belagavi – 590001, Karnataka, India.
E- mail Id: shantanu.lath@ravindraenergy.com
Name: Mr. Madhukar Shipurkar
Designation: Company Secretary & Compliance Officer
Contact No: +91-8951-368-365
Address: BC 105, Havelock Road, Camp, Belagavi – 590001, Karnataka, India.
E- mail Id: Madhukar.shipurkar@ravindraenergy.com
Name: Mr. Vikas Pawar
Designation: Chief Financial Officer
Contact No: +91-831-2406600
Address: BC 105, Havelock Road, Camp, Belagavi – 590001, Karnataka, India
E- mail Id: vikas.pawar@ravindraenergy.com
2024-25 2025-26
2026-27
EGM-FY-2021-22 EGM-FY-2023-24 EGM-FY-2024-25 EGM-FY-2025-26 Postal Ballot FY 2025-26 AGM 2021 AGM 2022 AGM 2023 AGM 2024 AGM 2025 FY 2024-25 FY 2025-26 FY 2024-25 FY 2025-26 Letter of Offer Investor Grievance – FAQs Energy in Motion Limited Link to obtain details of Right Entilements from the website of Registrar
Application Form Material Contracts and Documents for Inspection
Newspaper Publication – Correngendum to Letter of offer Allotment