The Board of Directors of the Company at its meeting held on Friday, February 8, 2019 inter alia considered the following matters and - a. Approved Standalone Unaudited Financial Results for the quarter/nine months ended December 31, 2018. We are enclosing herewith, duly authenticated copies of the Standalone Unaudited Financial Results along with the Limited Review Report dated February 8, 2019 issued by our Statutory Auditors M/s. Ashok Kumar, Prabhashankar & Co. Chartered Accountants, Bangalore. b. Re-constituted Nomination and Remuneration Committee of the Board of Directors of the Company by inducting Mr. Robert Taylor as Member.

Pdf Link: Ravindra Energy Ltd - Financials Results For December 31, 2018

Source : BSE - www.bseindia.com

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