RAVI KUMAR DISTILLERIES LTD. - 533294 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper Publication regarding 28th AGM, Book Closure and E-voting.23-09-2021
23-09-2021
Ravi Kumar Distilleries Ltd - 533294 - Reg. 34 (1) Annual Report
Submission of Annual Report of the Company for the FY 2020-21 & Notice convening 28th Annual General Meeting .02-09-2021
Ravi Kumar Distilleries Ltd - 533294 - Announcement Under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication-Financial Results for quarter ended June-2121-08-2021
RAVI KUMAR DISTILLERIES LTD. - 533294 - Annual General Meeting Of The Members Of The Company And Book Closure Date
This is to inform that the Twenty Seventh Annual General Meeting of the members of the Company will be held on Saturday, 25th September, 2021 at 3.00 p.m. at the Registered Office at No. C-9 & C-10, Industrial Estate, 2nd Main Road, Thattanchavady, Puducherry-605 009. The Company will provide to its member the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means (e-voting). The e-voting will commence from Wednesday, 22nd September 2021 at 9.00 a.m. to Friday, 24th September, 2021 at 5.00 p.m. The instructions for e-voting will be sent along with the Notice of the Meeting. The Company has fixed Book Closure dates from 18th September, 2021 to 25th September, 2021 (both days inclusive) for the purpose of determining the members eligible to vote on all resolutions set out in the Notice.21-08-2021
RAVI KUMAR DISTILLERIES LTD. - 533294 - Intimation Of Date Of Book Closure For The Purpose Of Annual General Meeting.
This is to inform you than the Twenty Eighth Annual General Meeting of the members of the Company will be held on 25th September, 2021. In accordance with provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the companies Act, 2013, notice is hereby given that the Register of Members and Share transfer Books of the Company will remain closed from 18.09.2021 to 25.09.2021 (Both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting.21-08-2021
RAVI KUMAR DISTILLERIES LTD. - 533294 - Outcome Of Board Meeting Dated 12/08/2021
This is to inform you that, the Board of Directors of our Company in their meeting held today interalia approved the following: 1. Approval of accounts: Considered and approved the Un-Audited Financial Results of the Company reviewed by the Audit Committee for the Quarter ended 30th June, 2021 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per Indian Accounting Standards (IND-AS) along with limited review report. 2. Annual General Meeting 28th Annual General meeting of the Company will be held on 25th September, 2021 at the Registered Office of the Company.12-08-2021
RAVI KUMAR DISTILLERIES LTD. - 533294 - Un-Audited Financial Results For The Quarter Ended 30Th June 2021
This is to inform you that, the Board of Directors of our Company in their meeting held today interalia approved the following: 1. Approval of accounts: Considered and approved the Un-Audited Financial Results of the Company reviewed by the Audit Committee for the Quarter ended 30th June, 2021 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per Indian Accounting Standards (IND-AS) along with limited review report.12-08-2021
RAVI KUMAR DISTILLERIES LTD. - 533294 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors To Be Held On Thursday, 12Th August 2021.
RAVI KUMAR DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 Thursday, 12th August 2021, inter alia', to consider and approve the Un-Audited financial results of the Company for the quarter ended 30th June, 2021.02-08-2021
Ravi Kumar Distilleries Ltd - 533294 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated 20/07/2021 issued by M/s. KFIN TECHNOLOGIES PRIVATE LIMITED, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June, 202121-07-2021
Ravi Kumar Distilleries Ltd - 533294 - Shareholding for the Period Ended June 30, 2021
Ravi Kumar Distilleries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here21-07-2021