Outcome of AGM
This is to inform you that the Annual General Meeting of the members of the company of 21st September 2017 was adjourned to 28th September 2017 at 10:30 a.m. at l, Ravalgaon 423 108, Taluka Malegaon, District Nashik, Maharashtra. The adjourned meeting was held today. The adjourned meeting also was not attended by the required number of members constituting the quorum.... Adjournment Of Annual General Meeting Due To Want Of Quorum.
This is to inform you that the Annual General Meeting of the members of the company was called today ie Thursday, 21st September 2017 at 10:30 am at Krida Mandal Hall, Ravalgaon 423 108, Taluka Malegaon, District Nashik, Maharashtra. However due to absence of quorum the meeting in now adjourned to the same time and place in the next week ie Thursday, 28th September 2017 at 10:30 am in terms of provisions of Articles of Association and the Companies Act, 2013... 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, ie 12th September 2017 has approved the Unaudited Financial Results for the quarter ended 30th June, 2017 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. Board Meeting Cancelled
Due to incessant rains, necessary formalities could not be completed and hence the Board Meeting, scheduled for today at 12:00 hours, stands cancelled. The date of the meeting will be intimated shortly Board Meeting On 31St August 2017
Meeting of the Board of Directors of the company will be held on 31st August, 2017 at 12:00 Noon at the Corporate Office at 52, 5th Floor, Maker Tower 'F', Cuffe Parade, Mumbai 400 005 to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2017 along with the Limited Review. Shareholding for the Period Ended June 30, 2017
Ravalgaon Sugar Farm Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For Quarter Ended 30Th June 2017
Please refer to the attached file Fixes Book Closure for AGM
Ravalgaon Sugar Farm Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 21, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 21, 2017.