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, 2020. 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 will remain closed for all Designated Persons and their Immediate relatives from Friday, January 01, 2021 till 48 hours after the declaration of the unaudited financial results for the quarter ended December 31, 2020. 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 Dr. Madhav Welling (DIN: 08421953) has stepped down from the position of the 'Non-Executive Independent Director' of the Company with effect from December 21, 2020 due to personal reasons. The Board of Directors of the Company appreciates his valuable contribution and support during his term as the Director of the Company. RAVALGAON SUGAR FARM LTD. - 507300 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ravalgaon Sugar Farm Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RAVALGAON SUGAR FARM LTD. - 507300 - Re-Appointment Of Mrs. Ramola Mahajani As An Independent Director Of The Company.
The Members of the Company at the 85th Annual General Meeting held on Wednesday, December 23, 2020 reappointed Mrs. Ramola Mahajani (DIN:00613428) as an Independent Director of the Company for a second term of five consecutive years commencing from July 09, 2020 to July 08, 2025. RAVALGAON SUGAR FARM LTD. - 507300 - Re-Appointment Of Mr. Nihal Doshi As Executive Director Of The Company For A Period Of 3 (Three) Years With Effect From January 01, 2021 To December 31, 2023.
The Members of the Company at the 85th Annual General Meeting held on Wednesday, December 23, 2020, re-appointed Mr. Nihal Doshi as Executive Director of the Company for a period of 3 (three) years with effect from January 01, 2021 to December 31, 2023. RAVALGAON SUGAR FARM LTD. - 507300 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors at its Meeting held on November 30, 2020 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 w.e.f. November 30, 2020 until the conclusion of 86th Annual General Meeting of the Company. Accordingly, the Members of the Company at the 85th Annual General Meeting held on Wednesday, December 23, 2020 approved the appointment of M/s. Anil A. Masand & Co., Chartered Accountants as Statutory Auditors of the Company to hold office w.e.f. November 30, 2020 until the conclusion of 86th Annual General Meeting of the Company. RAVALGAON SUGAR FARM LTD. - 507300 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 85th Annual General Meeting (AGM) of the Company was held on Wednesday, December 23, 2020 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. Please find enclosed the following: a) Disclosure of voting results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure A). b) Consolidated Report of the Scrutinizer dated December 24, 2020, on remote e-voting and electronic voting at the AGM (Annexure B). RAVALGAON SUGAR FARM LTD. - 507300 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 85th Annual General Meeting (AGM) of the Company was held on Wednesday, December 23, 2020 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. Please find enclosed the following: a) Disclosure of voting results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure A). b) Consolidated Report of the Scrutinizer dated December 24, 2020, on remote e-voting and electronic voting at the AGM (Annexure B). RAVALGAON SUGAR FARM LTD. - 507300 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 85th Annual General Meeting (AGM) of the Company was held on Wednesday, December 23, 2020 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 and 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 and also provided the live webcast of the proceedings of the AGM for convenience of the Members. Please find enclosed the Proceedings of the 85th AGM pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure A).