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Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 In compliance with the Listing Agreement, we are pleased to inform you the Annual General Meeting of the Members of the Company was held today ie 17th September 2018 and the members have approved all the items as detailed below and as circulated in the Notice of the AGM viz: 1) Adoption of the Audited Financial Statements of the Company for the financial year ended 31st March 2018 along with the reports of the Auditors and the Board of Directors....
17-09-2018
Bigul

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
11-09-2018
Bigul

Voting Results Of EOGM Dated 10.09.2018.

 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 10th September 2018.
11-09-2018
Bigul

Announcement Under Regulation 30 (LODR)- For EOGM Dated 10.09.2018

 In accordance with Regulation 30 of the SEBI (Listing Obligations and Diclosure Requirements) Regulations, 2015 enclosed please find the proceedings of the Extra Ordinary General Meeting held on 10th September 2018.
11-09-2018
Bigul

Outcome Of Extra Ordinary General Meeting On 10.09.2018.

 This is to inform you that at the Extra Ordinary General Meeting of the members of our company was called today ie Monday, 10th September, 2018 at 11:30 am at South Lounge, Center 1, World Trade Center, Cuffe Parade, Mumbai- 400 005 the Special Resolution was considered as attached.
10-09-2018
Bigul

Shareholders Meeting- AGM On 17.09.2018.

 The 83rd Annual General Meeting of the members of the company will be held on Monday, 17th September 2018 at 10:30 am at Krida Mandal Hall, P.O. Ravalgaon - 423108, Taluka Malegaon, District Nasik, Maharashtra.
10-09-2018
Bigul

Company Fixes The Record Date For AGM As 07.09.2018.

 The cut off date for AGM is 7th September 2018
10-09-2018
Bigul

Company Fixes Book Closure For AGM Held On 10.09.2018

 The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 10th September 2018 to Monday, 17th September 2018 (both days inclusive) for the purpose of Annual General Meeting.
10-09-2018
Bigul

Extra Ordinary General Meeting On 10Th September 2018

 This is to inform you that the Extra Ordinary General Meeting of the members of the company will be held on Monday, 10th September 2018 at 11:30 am at South Lounge, Centre 1, World Trade Center, Cuffe Parade, Mumbai - 400 005. Maharashtra. We further have to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 3rd September 2018 to Monday, 10th September 2018 (both days inclusive) for the purpose of Extra Ordinary General Meeting....
05-09-2018
Bigul

Company Fixes Record Date 3Rd September 2018

 This is to inform you that the Extra Ordinary General Meeting of the members of the company will be held on Monday, 10th September 2018 at 11:30 am at South Lounge, Centre 1, World Trade Center, Cuffe Parade, Mumbai - 400 005. Maharashtra. We further have to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 3rd September 2018 to Monday, 10th September 2018 (both days inclusive) for the purpose of Extra Ordinary General Meeting....
05-09-2018
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