Board Meeting Intimation for 1. Consider, Approve And Take On Records The Un-Audited Financial Results For The First Quarter Ended June 30, 2018; And 2. Consider And Fix Day, Date, Time And Place Of The 38Th Annual General Meeting Of The Shareholders Of The Company And Approve Notice Convening The Same.

• Security Code: 504341
• Company: RELTD

RAVINDRA ENERGY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2018 ,inter alias, to consider and approve Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take notice that a Meeting of the Board of Directors of the Company will be held on Friday, the 3rd day of August, 2018, inter alia, to -

1. consider, approve and take on records the Un-audited Financial Results for the first quarter ended June 30, 2018; and

2. consider and fix day, date, time and place of the 38th Annual General Meeting of the Shareholders of the Company and approve notice convening the same.

Further, pursuant to Regulation 33(3)(b)(i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate to the Stock Exchange that, the Company does not opt to submit quarterly/year-to-date Consolidated Financial Results during the financial year 2018-19.