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RAVALGAON SUGAR FARM LTD. - 507300 - Intimation Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 The 85th Annual General Meeting of the Members of The Ravalgaon Sugar Farm Limited is scheduled to be held on Wednesday, December 23, 2020 at 02:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date for the purpose of remote e-voting and e-voting at the Annual General Meeting has been fixed as Wednesday, December 16, 2020. 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. Wednesday, December 16, 2020, shall be entitled to avail the facility for remote e-voting and e-voting at the Annual General Meeting.
01-12-2020
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RAVALGAON SUGAR FARM LTD. - 507300 - Intimation Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 The 85th Annual General Meeting of the Members of The Ravalgaon Sugar Farm Limited is scheduled to be held on Wednesday, December 23, 2020 at 02:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date for the purpose of remote e-voting and e-voting at the Annual General Meeting has been fixed as Wednesday, December 16, 2020. 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. Wednesday, December 16, 2020, shall be entitled to avail the facility for remote e-voting and e-voting at the Annual General Meeting.
01-12-2020
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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 enclose herewith copy of Notice published in The Free Press Journal and Navshakti on Tuesday, December 01, 2020 in respect of intimation regarding 85th Annual General Meeting of the Company to be held on Wednesday, December 23, 2020 at 2:00 p.m. IST through Video Conferencing/ Other Audio Visual Means.
01-12-2020
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RAVALGAON SUGAR FARM LTD. - 507300 - Reg. 34 (1) Annual Report

 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 2019-2020 along with the Notice of the 85th Annual General Meeting of the Company scheduled to be held on Wednesday, December 23, 2020 at 02:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
01-12-2020
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RAVALGAON SUGAR FARM LTD. - 507300 - The 85Th Annual General Meeting Of The Members Of The Ravalgaon Sugar Farm Limited Is Scheduled To Be Held On Wednesday, December 23, 2020 At 02:00 P.M. Through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

 The 85th Annual General Meeting of the Members of The Ravalgaon Sugar Farm Limited is scheduled to be held on Wednesday, December 23, 2020 at 02:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date for the purpose of remote e-voting and e-voting at the Annual General Meeting has been fixed as Wednesday, December 16, 2020. 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. Wednesday, December 16, 2020, shall be entitled to avail the facility for remote e-voting and e-voting at the Annual General Meeting.
01-12-2020
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RAVALGAON SUGAR FARM LTD. - 507300 - Notice Of The 85Th 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 85th Annual General Meeting of the Members of the Company to be held on Wednesday, December 23, 2020 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 Wednesday, December 16, 2020. 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. Wednesday, December 16, 2020 , shall be entitled to avail the facility for remote e-voting and e-voting at the Annual General Meeting.
01-12-2020
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RAVALGAON SUGAR FARM LTD. - 507300 - Outcome Of Board Meeting

 Pursuant to: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that the Board of Directors of the Company at its meeting held on November 30, 2020: 1. Recommended the appointment of M/s. Anil A. Masand & Co., Chartered Accountants (ICAI Firm Registration Number 100412W) as new Statutory Auditors of the Company to fill the Casual Vacancy caused by the resignation of M/s. Patkar and Pendse, Chartered Accountants (ICAI Firm Registration No. 107824W). 2. Re-appointed Mr. Nihal Doshi (DIN: 00246749) as an Executive Director for a term of 3(three) years we.f. January 01, 2021 till December 31, 2023 of the Company suject to the approval of shareholders at the ensuing Annual General Meeting.
30-11-2020
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RAVALGAON SUGAR FARM LTD. - 507300 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Monday, November 30, 2020

 RAVALGAON SUGAR FARM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 30, 2020 to inter alia, consider and approve: 1. Appointment of Statutory Auditor of the Company, subject to the approval of the Shareholders in the ensuing Annual General Meeting of the Company.
23-11-2020
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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 Saturday, November 14, 2020 wherein extract of Statement of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020 is published.
14-11-2020
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RAVALGAON SUGAR FARM LTD. - 507300 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that M/s. Patkar & Pendse, Chartered Accountants, (Firm Registration No. 107824W) vide their letter dated November 13 , 2020 have resigned as the Statutory Auditor of the Company with immediate effect. Further, the information required from the Auditor in pursuance of SEBI Circular no. CIR/CFD/CMD1/114/2019 dated October 18, 2019 is enclosed herewith.
13-11-2020
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