Ravalgaon Sugar Farm Ltd - 507300 - Board Meeting Intimation for Appointment Of Directors, Occupier And Reconstitution Of Committees Of The Company
RAVALGAON SUGAR FARM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2019 ,inter alia, to consider and approve Consider and approve appointment of directors, occupier under the Factories Act, 1948 and reconstitution of the committees of the Company Ravalgaon Sugar Farm Ltd - 507300 - Compliance Certificate Under Regulation 7(3) For The Half Year Ended 31.03.2019
Regulation 7 (3) - Compliance Certificate certifying maintaining physical & electronic transfer facility RAVALGAON SUGAR FARM LTD. - 507300 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 :- Director RAVALGAON SUGAR FARM LTD. - 507300 - Shareholding for the Period Ended March 31, 2019
Ravalgaon Sugar Farm Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here RAVALGAON SUGAR FARM LTD. - 507300 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ravalgaon Sugar Farm Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RAVALGAON SUGAR FARM LTD. - 507300 - Voting Results Of EOGM Dated 30.03.2019
In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find the voting results in respect of the resolutions passed at the Extra Ordinary General Meeting held on 30th March 2019. Kindly acknowledge the receipt of the same. Ravalgaon Sugar Farm Ltd - 507300 - Outcome And Proceedings Of Extra Ordinary General Meeting Dated 30.03.019
Pursuant to the provisions of Regulation 30 read with schedule III of the SEBI (Listing Obligation and disclosure Requirements) Regulations, 2015, please find enclosed herewith the Outcome and Proceedings of the Extra Ordinary General Meeting (EGM) of the company held on 30th March 2019 at 10.30 a.m. at Krida Mandal Hall, P.O. Ravalgaon, Taluka Malegaon, District Nashik-423108, Maharashtra. You are requested to kindly take the same on record. Ravalgaon Sugar Farm Ltd - 507300 - Company Fixes Record Date For EOGM
This is to inform you that the Extra Ordinary General Meeting of the members of the company will be held on Saturday, 30th March, 2019 at 10:30 am at Krida Mandal Hall ,P.O. Ravalgaon, Taluka Malegaon, District Nashik, Pin:423108,Maharashtra. Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, all business, set out in the Notice, may be transacted by electronic voting. The voting through electronic means begins at 09:00 a.m. on Wednesday, 27th March 2019 and ends at 5:00 p.m. on Friday, 29th March 2019. The cutoff date for ascertaining voting rights shall be 23rd March 2019. The e-Voting shall not be allowed beyond the aforesaid date and time. Ravalgaon Sugar Farm Ltd - 507300 - Outcome of Board Meeting
In compliance with the Listing Agreement, this is to inform you that the Board of Directors in their meeting held today, i.e 12th February 2019 has approved the following: 1. The Unaudited Financial Results for the quarter ended 31st December 2018 along with the Limited Review Report of the Auditors; the results have been reviewed by the Audit Committee and taken on records by the Board of Directors of the Company. 2. The re-appointment of Mr. Moorad Fazalbhoy as an Independent Director from 27th June 2019 for a further period of one year will be taken up according to the provisions of the Companies Act, 2013. Kindly note that the meeting concluded at 4.40 pm. Kindly take this on record and acknowledge the receipt. Ravalgaon Sugar Farm Ltd - 507300 - Announcement under Regulation 30 (LODR)-Demise
This is to inform you about the sad demise of one of our Independent Directors Mr. Hukumchand Premchand Gandhi who passed away on 1st January 2019.