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| Exchange Received Time 11/12/2017 16:05:27 Exchange Disseminated Time 11/12/2017 16:05:36 Time Taken 00:00:09 | The Board of Directors of the Company at its meeting held on Monday, December 11, 2017 inter alia considered the following matters
a. Approved Standalone Unaudited Financial Results for the 2nd quarter ended September 30, 2017.
b. Adopted Corporate Social Responsibility recommended by the Corporate Social Responsibility Committee;
c. Noted Order dated 22-11-2017 passed by the Regional Director (SER) Hyderabad pursuant to Section 233(3) of the Companies Act, 2013 read with Rule 25(5) of the Companies (Compromises Arrangements and Amalgamations) Rules, 2016 confirming the Scheme of Amalgamation of Vantamuri Trading and Investments Limited and Nandur Sugars Limited in to the Company and consequent dissolution of Vantamuri Trading and Investments Limited and Nandur Sugars Limited, the Wholly-Owned subsidiaries of the Company without process of winding up.
d. Altered the Company's Code of Conduct for Prevention of Insider Trading (Ravindra Energy Limited Insider Code).
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