RAVALGAON SUGAR FARM LTD. - 507300 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, we are enclosing herewith a copy of the Certificate received from Purva Sharegistry (I) Pvt. Ltd., Registrar and Transfer Agent of the Company, dated July 01, 2023 for the quarter ended June 30, 2023. RAVALGAON SUGAR FARM LTD. - 507300 - Closure of Trading Window
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time, we wish to inform you that in terms of Company''s ''''Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives'''' the trading Window for dealing in securities of the Company will remain closed for all Designated Person and their immediate Relative from Friday, June 30, 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2023. Further, the date of meeting of the Board of Directors of the Company to consider and approve the Unaudited Financial Results of the Company for the said period shall be informed in due course. RAVALGAON SUGAR FARM LTD. - 507300 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you regarding the loss of share certificate, as per the request received by the Company, through its Share Transfer Agent, M/s. Purva Sharegistry Private Limited on June 19, 2023 for issue of Duplicate Share Certificate. As required under SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company/Share Transfer Agent shall issue 'Letter of Confirmation' to the shareholder after the compliance of required formalities. RAVALGAON SUGAR FARM LTD. - 507300 - Non Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year 2023-24
Pursuant to Regulation 15(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') the provisions of Corporate Governance as specified in said regulation shall not apply to a listed entity having paid up Share Capital not exceeding Rupees Ten Crores and Net worth not exceeding Rupees Twenty-Five Crores, as on the last day of the previous Financial Year. As on March 31, 2023, the paid up Equity Share Capital of the Company was Rs. 34,00,000/- and Net Worth of the Company was Rs. 2,23,92,136/- which is below the threshold limits stated above, accordingly the Company is not required to comply with the provisions of Related Party Transaction as specified in regulation 23(9) of the Listing Regulations for the Financial Year 2023-24. We would assure to comply with the said provisions, as and when it is applicable. 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, May 22, 2023 has approved the Audited Financial Results of the Company for the quarter and year ended March 31, 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 the Newspaper Advertisement dated May 23, 2023 published in the following newspapers: 1. The Free Press Journal (English Newspaper) 2. Navshakti (Marathi Newspaper) RAVALGAON SUGAR FARM LTD. - 507300 - Board Meeting Outcome for Board Meeting Outcome For Audited Financial Results For The Quarter And Financial Year Ended On March 31, 2023
Pursuant to Regulation 30 of the 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, May 22, 2023, inter-alia, considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2023. The meeting of the Board of Directors commenced at 3:15 P.M. and concluded at 4.30 P.M. RAVALGAON SUGAR FARM LTD. - 507300 - Results-Audited Financial Results For The Quarter And Financial Year Ended March 31, 2023
Pursuant to Regulation 30 of the 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, May 22, 2023, inter-alia, considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2023. The meeting of the Board of Directors commenced at 3:15 P.M. and concluded at 4.30 P.M. RAVALGAON SUGAR FARM LTD. - 507300 - Board Meeting Intimation for Consideration Of Audited Financial Results For The Quarter And Year Ended March 31, 2023.
RAVALGAON SUGAR FARM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2023. RAVALGAON SUGAR FARM LTD. - 507300 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRAVALGAON SUGAR FARM LTD. 2CIN NO.L01110MH1933PLC001930 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ritu Gianani Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Nihal Doshi Designation: Executive Director and Chief Financial Officer EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.