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RAVALGAON SUGAR FARM LTD. - 507300 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 86th Annual General Meeting (AGM) of the Company was held on Tuesday, September 28, 2021 at 02:00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with circular(s) issued by Ministry of Corporate Affairs and Securities of Exchange Board of India. The Company provided remote e-voting facility and electronic voting facility at the AGM to its members in respect of business to be transacted at AGM.
29-09-2021
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RAVALGAON SUGAR FARM LTD. - 507300 - Appointment Of Mr. Rajiv Jain As Independent Director Of The Company.

 The Members of the Company at the 86th Annual General Meeting held on Tuesday, September 28, 2021, appointed Mr. Rajiv Jain as Independent Director of the Company for a period of 5 (five) years from Eighty Sixth Annual General Meeting up to the conclusion of the Ninetieth Annual General Meeting. Request you to kindly take the same on your records.
29-09-2021
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RAVALGAON SUGAR FARM LTD. - 507300 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Board of Directors at its Meeting held on August 13, 2021 had considered and recommended to the Shareholders, appointment of M/s. Anil A. Masand & Co., Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion 86th Annual General Meeting until the conclusion of 90th Annual General Meeting of the Company. Accordingly, the Members of the Company at the 86th Annual General Meeting held on Tuesday, September 28, 2021 approved the appointment of M/s. Anil A. Masand & Co., Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion 86th Annual General Meeting until the conclusion of 90th Annual General Meeting of the Company. Request you to kindly take the same on your records.
29-09-2021
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RAVALGAON SUGAR FARM LTD. - 507300 - Re-Appointment Of Mr. Harshavardhan B. Doshi As Chairman And Managing Director Of The Company.

 The Members of the Company at the 86th Annual General Meeting held on Tuesday, September 28, 2021, re-appointed Mr. Harshavardhan B. Doshi as Chairman and Managing Director of the Company for a period of 3 (three) years with effect from January 16, 2022 till January 15, 2025. Request you to kindly take the same on your records.
29-09-2021
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Ravalgaon Sugar Farm Ltd - 507300 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 Ravalgaon Sugar Farm Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 28, 2021 (both days inclusive) for the purpose of 86th Annual General Meeting (AGM) of the Company to be held on September 28, 2021.
14-09-2021
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RAVALGAON SUGAR FARM LTD. - 507300 - Reg. 34 (1) Annual Report

 Pursuant to the Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report of the Company for the Financial Year 2020-2021 along with the Notice of the 86th Annual General Meeting of the Company scheduled to be held on Tuesday, September 28, 2021 at 02:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report and the Notice of 86th AGM are also available on the website of the Company www.ravalgaon.in
07-09-2021
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RAVALGAON SUGAR FARM LTD. - 507300 - Intimation Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Annual General Meeting The 86th Annual General Meeting of the Members of The Ravalgaon Sugar Farm Limited is scheduled to be held on Tuesday, September 28, 2021 at 02:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Book Closure Security Code Equity Shares and Paid up value Book Closure Purpose 507300 Equity shares of Rs. 50/- per share Wednesday, September 22, 2021 to Tuesday, September 28, 2021 (both days inclusive) 86th Annual General Meeting to be held on Tuesday, September 28, 2021 Cut-off date: The cut-off date for the purpose of remote e-voting and e-voting at the Annual General Meeting has been fixed as Tuesday, September 21, 2021. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut- off date i.e. Tuesday, September 21, 2021, shall be entitled to avail the facility for remote e-voting and e-voting at the Annual General Meeting.
07-09-2021
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RAVALGAON SUGAR FARM LTD. - 507300 - Annual Report For The Financial Year 2020-2021 Along With The Notice Of The 86Th Annual General Meeting Of The Company.

 Pursuant to the Regulations 30 and 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report of the Company for the Financial Year 2020-2021 along with the Notice of the 86th Annual General Meeting of the Company scheduled to be held on Tuesday, September 28, 2021 at 02:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report and the Notice of 86th AGM are also available on the website of the Company www.ravalgaon.in Kindly take the same on records.
07-09-2021
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RAVALGAON SUGAR FARM LTD. - 507300 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Notice Of The 86Th Annual General Meeting Of The Company.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Notice of the 86th Annual General Meeting of the Members of the Company to be held on Tuesday, September 28, 2021 at 02:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). AGM Notice including e-voting instructions is being sent to the members of the Company through email and is also available on the Company''s website www.ravalgaon.in The cut-off date for the purpose of remote e-voting and e-voting at the Annual General Meeting has been fixed as Tuesday, September 21, 2021. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut- off date i.e. Tuesday, September 21, 2021, shall be entitled to avail the facility for remote e-voting and e-voting at the Annual General Meeting.
07-09-2021
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RAVALGAON SUGAR FARM LTD. - 507300 - Notice Of The 86Th Annual General Meeting Of The Company.

 Notice of the 86th Annual General Meeting of the Members of the Company to be held on Tuesday, September 28, 2021 at 02:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). AGM Notice including e-voting instructions is being sent to the members of the Company through email and is also available on the Company''s website www.ravalgaon.in The cut-off date for the purpose of remote e-voting and e-voting at the Annual General Meeting has been fixed as Tuesday, September 21, 2021. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut- off date i.e. Tuesday, September 21, 2021, shall be entitled to avail the facility for remote e-voting and e-voting at the Annual General Meeting.
07-09-2021
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