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RAVALGAON SUGAR FARM LTD. - 507300 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations 2015 (''''Listing Regulation'''') we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e Wednesday, August 30 2023, inter alia, considered and approved the following: a. Sub division of existing equity shares of the company from face value of Rs. 50/-(Rupees Fifty Only) each to face value of Rs. 10/- (Rupees Ten Only) each fully paid up subject to the approval of shareholders at the ensuing annual general meeting (AGM) of the Company. The Record Date for Sub-division of Equity Shares shall be decided post approval of the shareholders of the Company. b. Alteration of Capital (Class V) of the MOA of the Company on account of aforesaid sub-division of equity shares.
30-08-2023
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RAVALGAON SUGAR FARM LTD. - 507300 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing regulations'''') we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e Wednesday, August 30, 2023, inter alia, considered and approved the reappointment of Mr. Nihal Doshi (DIN:00246749) as an Executive Director for the further term of 3 (three) years commencing from January 01, 2024 till December 31, 2026, subject to approval of shareholders at the ensuing Annual General Meeting of the Company.
30-08-2023
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RAVALGAON SUGAR FARM LTD. - 507300 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. August 30, 2023

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Wednesday, August 30, 2023, inter alia, considered and approved the matters as stated in the attached letter. The meeting of the Board of Directors commenced at 02:30 P.M and concluded at 03:05 P.M.
30-08-2023
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RAVALGAON SUGAR FARM LTD. - 507300 - Announcement under Regulation 30 (LODR)-Demise

 We deeply regret to inform you that pursuant to the information received from the office of the Internal Auditor of the Company, Mr. K. S. Gangwal, the Internal Auditor of the Company, has sadly passed away. Details of appointment of new Internal Auditor will be intimated in due course of time.
29-08-2023
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RAVALGAON SUGAR FARM LTD. - 507300 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and as per the terms of ''''Code of Conduct to Regulate, Monitor and Report Trading of Designated Persons and their Immediate Relatives'''' of the Company (''the Code''), the trading window for dealing in Securities of the Company is closed from Wednesday, August 09, 2023 for all Designated Persons and their Immediate Relatives as defined in the Code shall re-open after the expiry of 48 hours from the announcement of the Outcome of the Board meeting of the Company.
09-08-2023
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RAVALGAON SUGAR FARM LTD. - 507300 - Board Meeting Intimation for Sub-Division Of Existing Equity Shares Of The Company.

 RAVALGAON SUGAR FARM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 ,inter alia, to consider and approve sub-division of existing Equity Shares of the Company having a face value of Rs. 50/- each, fully paid up, in such manner as may be determined by the Board of Directors subject to the approval of Shareholders of the Company and/or any other regulatory/statutory approvals (if any).
09-08-2023
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RAVALGAON SUGAR FARM LTD. - 507300 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that the Board of Directors of the Company in its meeting held on Monday, July 24, 2023 has approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2023. In this regard and pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herein enclose the copy of Newspaper Advertisement dated July 25, 2023 published in the following newspapers: 1. The Free Press Journal (English Newspaper) 2. Navshakti (Marathi Newspaper).
25-07-2023
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RAVALGAON SUGAR FARM LTD. - 507300 - Board Meeting Outcome for Outcome Of Board Meeting Held On July 24, 2023

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Monday, July 24, 2023, inter alia considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2023. 2. Amendments to the 'Policy for determining materiality of events / information' to bring the policy in line with the recent amendments specified in the SEBI (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2023. The meeting of the Board of Directors commenced at 02:30 p.m. and concluded at 03:30 p.m.
24-07-2023
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RAVALGAON SUGAR FARM LTD. - 507300 - Results- Unaudited Financial Results For Quarter Ended June 30, 2023

 Pursuant to Regulation 30 of SEBI LODR Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. July 24, 2023 has inter alia approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2023.
24-07-2023
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RAVALGAON SUGAR FARM LTD. - 507300 - Board Meeting Intimation for Consideration Of The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2023.

 RAVALGAON SUGAR FARM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2023.
17-07-2023
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