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RAVALGAON SUGAR FARM LTD. - 507300 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, February 11, 2022. Submission Of Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2021

The Board of Directors of the Company at its Meeting held today, i.e. on Friday, February 11, 2022 Considered and approved the Un-audited Financial Results for the quarter and nine months ended December 31, 2021. The meeting commenced at 2:30 p.m. and concluded at 3:00 p.m. In respect of this, we enclose the following: The Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2021 as approved by the Board. Limited Review Report of Statutory Auditors of the Company M/s. Anil A. Masand, Chartered Accountants, in respect of the Un-audited Financial Results for the quarter and nine months ended December 31, 2021. The details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/ 4/2015 dated 9th September, 2015 in respect of Appointment of Mr. Subodh Mawalankar (DIN: 09484724) as an Additional Director (Non-Executive & Independent) of the Company
11-02-2022
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RAVALGAON SUGAR FARM LTD. - 507300 - Board Meeting Intimation for Intimation Of Date Of Board Meeting For Consideration Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2021.

RAVALGAON SUGAR FARM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday, February 11, 2022, inter alia, to consider and take on record the unaudited financial results for the quarter and nine months ended December 31, 2021. Request you to kindly take the same on your records.
04-02-2022
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RAVALGAON SUGAR FARM LTD. - 507300 - Statement Of Investor Complaints For The Quarter Ended December 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Nihal DoshiDesignation :- Chief Financial Officer
12-01-2022
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RAVALGAON SUGAR FARM LTD. - 507300 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Confirmation Certificate received from Freedom Registry Limited, Share Transfer Agent of the Company for the quarter ended December 31, 2021.
11-01-2022
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RAVALGAON SUGAR FARM LTD. - 507300 - Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company is closed for all Designated Persons and their immediate relatives from Saturday, January 1, 2022 till 48 hours after the declaration of the unaudited financial statements for the quarter ended December 31, 2021.
31-12-2021
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Ravalgaon Sugar Farm Ltd - 507300 - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that Mr. Uday Kulkarni (DIN: 01426653) has stepped down from the position of the Non-Executive Director and occupier under Factories Act, 1948 of the Company with effect from December 02, 2021 due to personal reasons. The Board of Directors of the Company appreciates his valuable contribution and support during his term as the Director and occupier of the Company.
03-12-2021
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RAVALGAON SUGAR FARM LTD. - 507300 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2021

As per Regulation 23(9) of SEBI LODR, every listed company shall be required to submit 'disclosures of related party transactions' within 30 days from the date of publication of its financial results for the half year. This is to inform you that, read with Regulation 15(2) of SEBI (LODR) Regulations, 2015, the above-mentioned provision shall not be applicable to our company as the Paid-up Share Capital is less than Rs. 10 Crore i.e. Rs. 0.34 crores and Net Worth of the Company is less than Rs. 25 Crores i.e Rs. 1.07 crores as on 30th September, 2021. Therefore, please appreciate that submission of 'disclosures of related party transactions' under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the half year ended Sep 30, 2021 shall not be applicable. Whenever this regulation becomes applicable to our company at a later date, we will comply with the requirements of the above regulations within six months from the date on which the provision becomes applicable to our company.
16-11-2021
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Ravalgaon Sugar Farm Ltd - 507300 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of Newspaper advertisement published in The Free Press Journal and Navshakti on Wednesday, November 10, 2021 wherein Notice of Meeting of the Board of Directors of the Company is published.
10-11-2021
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RAVALGAON SUGAR FARM LTD. - 507300 - Submission Of Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2021 Under Regulation 33(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

The Board of Directors of the Company at its Meeting held today, i.e. on Tuesday, November 09, 2021, considered and approved the Un-audited Financial Results for the quarter and half year ended September 30, 2021. The Meeting commenced at 2:21 p.m. and concluded at 3:00 p.m. In respect of this, we enclose the following: 1. The Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2021 as approved by the Board. 2. Limited Review Report of Statutory Auditors of the Company M/s. Anil A. Masand, Chartered Accountants, in respect of the Un-audited Financial Results for the quarter and half year ended September 30, 2021. Request you to kindly take the same on records.
09-11-2021
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RAVALGAON SUGAR FARM LTD. - 507300 - Board Meeting Outcome for Outcome Of Board Meeting - Submission Of Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2021 Under Regulation 33(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

The Board of Directors of the Company at its Meeting held today, i.e. on Tuesday, November 09, 2021, considered and approved the Un-audited Financial Results for the quarter and half year ended September 30, 2021. The Meeting commenced at 2:21 p.m. and concluded at 3:00 p.m. In respect of this, we enclose the following: 1. The Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2021 as approved by the Board. 2. Limited Review Report of Statutory Auditors of the Company M/s. Anil A. Masand, Chartered Accountants, in respect of the Un-audited Financial Results for the quarter and half year ended September 30, 2021. Request you to kindly take the same on records.
09-11-2021
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