Ravindra Trading & Agencies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 20, 2012, inter alia, has granted in-principal approval to the scheme of amalgamation of Power Co. 1 (under process of incorporation) and shree Renuka Energy Limited, into the Company. Further, the Board of Directors in the said meeting appointed Mr. Sunil M. Bhide Chartered Accountant, Belgaum as an Additional Director with immediate effect and Mr. Gurudev Desai Chartered Accountant Gulbarga resigned from the office of Director with effect from the date of the Board meeting. With reference to the earlier announcement dated August 20, 2012, regarding Outcome of Board Meeting held on August 20, 2012, Ravindra Trading & Agencies Ltd has now informed BSE the Revised Outcome of Board Meeting held on August 20, 2012 as follows: 'The Board of Directors of the Company in their meeting held on August 20, 2012, inter alia, has granted in-principle approval to the scheme of amalgamation of Shree Renuka Urja Private Limited (in process of incorporation) and Shree Renuka Energy Limited, into the Company.' (As Per BSE Announcement Dated on 21.08.2012) Ravindra Trading & Agencies Ltd has informed BSE regarding Outcome of Court Convened Meeting held on March 11, 2013. (As Per BSE Announcement Dated on 11.03.2013) Ravindra Trading & Agencies Ltd has informed BSE that vide final Order dated June 21, 2013, passed by the Hon'ble Justice Ranjit More and Order dated July 19, 2013 passed by Hon'ble Justice N. M. Jamdar for amendment of the final Order dated June 21, 2013, passed by Hon'ble Justice Ranjit More; the Hon'ble High Court of Judicature at Bombay has sanctioned the Scheme of Amalgamation of Shree Renuka Energy Limited into Ravindra Energy Limited (the 'Scheme of Amalgamation'). In pursuance of the same, Shree Renuka Energy Limited, the Transferor Company has been amalgamated with the Company subject however, to the sanctioning of the Scheme of Amalgamation by the Hon'ble High Court of Kamataka at Bangalore, for the Transferor Company. The said Orders and the Scheme of Amalgamation alongwith Form 21 and other annexures have been filed with the Registrar of Companies, Maharashtra at Mumbai, on August 12, 2013. The physical submission of the said Orders and the Scheme of Amalgamation alongwith Form 21 and other annexures has also been done on August 13, 2013. (As per BSE Announcement Dated on 13.08.2013) Ravindra Trading & Agencies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has considered and approved the following: 1. The Hon'ble High Court of Judicature at Bombay and the Hon'ble High Court of Karnataka, Bangalore have sanctioned the Scheme of Amalgamation of Shree Renuka Energy Limited (Transferor Company) into Ravindra Energy Limited (Transferee Company); 2. The Certified True Copies of the Orders sanctioning the Scheme of Amalgamation filed with the Registrar of Companies, Maharashtra and Karnataka have been approved; 3. The Effective Date of Scheme of Amalgamation is March 18, 2014; 4. The Company has made an application to the Regional Director, Western Region, at Mumbai for approval to shift the Registered Office of the Company from the State of Maharashtra to the State of Karnataka and the same is pending; 5. Pursuant to the Scheme of Amalgamation, the Authorised Share Capital of the Transferee Company shall stand increased to Rs. 151,00,00,000/- (Rupees One Hundred Fifty One Crores only). (As per BSE Announcement Dated on 30.05.2014) Ravindra Trading & Agencies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2014, inter alia, considered and approved the allotment of 121,476,000 Equity Shares of Rs. 10/- each in the Company, the Company being the Transferee Company, to the shareholders of the Transferor Company, in accordance with the share exchange ratio of 1:1, pursuant to the Scheme of Amalgamation sanctioned by the Hon'ble High Court of Judicature at Bombay and the Hon'ble High Court of Karnataka at Bangalore, in the following manner: a. 111,946,000 Equity Shares of Rs. 10/- each credited as fully paid up; and b. 95,30,000 Equity Shares of Rs. 10/- each credited as partly paid up at Re. 1/- each. The Board further noted, the Order passed by the Regional Director, Western Region, Mumbai, approving the alteration of the memorandum of association, for transfer of the registered office of the Company from the State of Maharashtra to the State of Karnataka. (As per BSE Announcement dated on 27.06.2014) Ravindra Trading & Agencies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has considered the following matters: - The Company has made call of Rs. 7.50 per share, on 4,855,000 equity shares of Rs. 10/- each (issued at par), on which Rs. 2.50 was paid up. The partly paid shares were issued to a shareholder of the transferor Company, pursuant to the coming into effect of the Scheme of Amalgamation of Shree Renuka Energy Limited (Transferor Company) into Ravindra Energy Limited. (As per BSE Announcement dated on 14.08.2015)