Ravalgaon Sugar Farm Ltd - 507300 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Mr. Y. P. Dandiwala, Independent Director of the company, has tendered his resignation vide his letter dated 1st February, 2019 and received by the Company on 4th February, 2019. Ravalgaon Sugar Farm Ltd - 507300 - Board Meeting Intimation for Approval Of Quarterly And Nine Months Ended Financial Results For The Quarter Ended 31St December 2018.
RAVALGAON SUGAR FARM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the company for the quarter and nine month ended 31st December 2018 along with the Limited Review Report. Ravalgaon Sugar Farm Ltd - 507300 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 December 31, 2018
Ravalgaon Sugar Farm Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here 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 4th January 2019 has approved the following: 1. The appointment of Statutory Auditors M/s. Patkar & Pendse, to fill the casual vacancy caused due to resignation of N. P. Patwa & Co,Statutory Auditors subject to the approval of shareholders. 2. The appointment of Dr. M. N. Welling as an Additional Director (Non-Executive & Independent). Kindly take this on record and acknowledge the receipt. RAVALGAON SUGAR FARM LTD. - 507300 - Board Meeting Intimation for Appointment Of M/S. Patkar & Pendse As A Statutory Auditor Of The Company
RAVALGAON SUGAR FARM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2019 ,inter alia, to consider and approve Appointment of M/s. Patkar & Pendse as a statutory auditor of the company 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. 5th December 2018, has approved the following: 1. Sale of land measuring 1,118 sq meters along with staff quarters (built up area 330 Sq meters) thereon, on an as is where is basis for Rs 28 lacs. (all inclusive) 2. Sale of candy sugar plant and machinery on an as is where is basis for Rs 75 lacs plus taxes... Board Meeting Intimation for To Consider Sale Of Fixed Assets & Approve Capital Expenditure
RAVALGAON SUGAR FARM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2018 ,inter alia, to consider and approve To Consider sale of fixed assets & approve capital expenditure Outcome of Board Meeting
To differ the item "Consider sale of fixed asset & approve capital expenditure" to next board meeting. Board Meeting Intimation for The Board Meeting Is Schedule For 27Th November 2018 At 11:00 Am To Sale Of Fixed Assets & Approve Capital Expenditure
RAVALGAON SUGAR FARM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2018 ,inter alia, to consider and approve The Board Meeting is schedule for 27th November 2018 at 11:00 am to Sale Of Fixed Assets & Approve Capital Expenditure