RAVI KUMAR DISTILLERIES LTD. - 533294 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors To Be Held On Monday, 14Th February 2022.
RAVI KUMAR DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulation'), a meeting of the Board of Directors of the company is scheduled to be held on Monday,14th February 2022, inter alia', to consider and approve the Un-Audited financial results of the Company for the quarter and nine months ended 31st December, 2021. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and in continuation to our letter dated 28th December, 2021, the 'Trading Window' will remain closed for 'Designated persons' of the Company from 1st January, 2022 to till the end of 48 hours after the announcement of Un-Audited Financial results for the quarter and nine months ended 31st December 2021.05-02-2022