RAVALGAON SUGAR FARM LTD. - 507300 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 :- Any Other 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, Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2020. RAVALGAON SUGAR FARM LTD. - 507300 - Closure of Trading Window
The Company vide its letter dated March 31, 2020 had intimated BSE Limited about the Trading Window for the quarter ended March 31, 2020 remaining closed for all Designated Persons and their Immediate Relatives from April 01, 2020 till 48 hours after the declaration of financial results of the Company for the quarter and year ended March 31, 2020. The date for Meeting of the Board of Directors of the Company for declaration of financial results of the Company for the quarter and year ended March 31, 2020 will be intimated in due course. Accordingly, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will further remain closed for all Designated Persons and their Immediate Relatives with effect from Wednesday, July 01, 2020 till 48 hours after the declaration of financial results of the Company (a) for the quarter and year ended March 31, 2020 and (b) for quarter ended June 30, 2020. RAVALGAON SUGAR FARM LTD. - 507300 - Announcement Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Board of Directors of the Company at its Meeting held today i.e. June 29, 2020, approved the Re-appointment of Mrs. Ramola Mahajani (DIN:00613428) as an Independent Director of the Company for a second term of five consecutive years from July 09, 2020 to July 08, 2025 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. RAVALGAON SUGAR FARM LTD. - 507300 - Appointment Of Company Secretary And Chief Financial Officer Of The Company.
We hereby inform you that the Board of Directors of the Company at its meeting held on 29th June, 2020 have appointed Mrs. Ritu Gianani as Company Secretary and Compliance Officer of the Company with effect from 29th June, 2020 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Further, the Board of the Company at its meeting held on 29th June, 2020 has appointed Mr. Nihal Doshi (DIN: 00246749), Executive Director as the Chief Financial Officer of the Company pursuant to Section 203 of the Companies Act, 2013. RAVALGAON SUGAR FARM LTD. - 507300 - Appointment of Company Secretary and Compliance Officer
We hereby inform you that the Board of Directors of the Company at its meeting held on 29th June, 2020 have appointed Mrs. Ritu Gianani as Company Secretary and Compliance Officer of the Company with effect from 29th June, 2020 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. RAVALGAON SUGAR FARM LTD. - 507300 - Impact Of Covid Pandemic On The Company
Impact of Covid pandemic on the Company RAVALGAON SUGAR FARM LTD. - 507300 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements), Regulations, 2015 RAVALGAON SUGAR FARM LTD. - 507300 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. RAVALGAON SUGAR FARM LTD. - 507300 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2020
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Compliance Certificate duly signed by the Company's Registrar & Share Transfer Agent - Freedom Registry Limited and the Compliance Officer of the Company for the half year ended March 31, 2020 confirming compliance of the provisions of the Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.