Outcome of the Adjourned AGM
Ravalgaon Sugar Farm Ltd has informed BSE regarding Outcome of the Adjourned Annual General Meeting of the Company was held on February 27, 2015.27-02-2015
27-02-2015
Outcome of EGM
Ravalgaon Sugar Farm Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on February 20, 2015.20-02-2015
Outcome of Board Meeting
Ravalgaon Sugar Farm Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2015, inter alia, has transacted the following :- The Board has appointed Mrs. Ramola Mahajani as an Independent Director (Additional) on the Board for a term of five years.- The Board appointed Mr. Hukumchand Gandhi as an Additional Director on the Board.09-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Ravalgaon Sugar Farm Ltd has informed BSE that about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.09-02-2015
Board Meeting on Feb 09, 2015
Ravalgaon Sugar Farm Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 09, 2015, to consider and approve the following:1. Unaudited financial results of the company for the quarter ended December 31, 2014 along with the Limited Review.2. To note the appointment of New Directors of the Company.04-02-2015
EGM on Feb 20, 2015
Ravalgaon Sugar Farm Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on February 20, 2015.31-01-2015
Outcome of Board Meeting (EGM on Feb 20, 2015)
Ravalgaon Sugar Farm Ltd has informed BSE that the Adjourned Meeting of the Board of Directors of January 15, 2015 held on January 19, 2015, has approved the following :1. Related party transactions as required as per the provisions of Section 188 (1) (a) of Companies Act, 2013 and rules forming part of it.2. Related party transactions as required as per the provisions of Section 188 (1) (b) of Companies Act, 2013 and rules forming part of it....19-01-2015
Board Meeting adjourned on Jan 19, 2015
Ravalgaon Sugar Farm Ltd has informed BSE that due to want of requisite quorum for the mailers proposed to be taken up for the scheduled Board Meeting on January 15, 2015, the meeting is adjourned to January 19, 2015. The Agenda for the meeting remains the same.15-01-2015
Shareholding Pattern For December 31, 2014
Ravalgaon Sugar Farm Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.14-01-2015
Revised Financial Results for Sept 30, 2014
Ravalgaon Sugar Farm Ltd has submitted to BSE a copy of Revised Financial Results for the period ended September 30, 2014 incorporating the revised figure of EPS.06-01-2015