Ravi Kumar Distilleries Ltd - 533294 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RV RAVIKUMARDesignation :- Managing Director / Whole Time Director Ravi Kumar Distilleries Ltd - 533294 - NEWSPAPER CUTTING
With reference to the board meeting held on 25.06.2021, please find attached herewith newspaper cutting of notice of board meeting and financial results published for the quarter and year ended 31st March 2021. Ravi Kumar Distilleries Ltd - 533294 - Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions in the format specified in the accounting standards for the half year ended March 31, 2021. Ravi Kumar Distilleries Ltd - 533294 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to SEBI circular CIR/CFD/CMD1/27/2019 dated February 08, 2019 please find enclosed herewith Annual Secretarial Compliance Report dated 24th June, 2021 for the year ended March 31, 2021 issued by M/s. Uttam Shetty & Co, Company Secretaries, (CPN: 16861), Mumbai. RAVI KUMAR DISTILLERIES LTD. - 533294 - Closure of Trading Window
Trading Window' for trading in the securities of the Company will remain closed with effect i.e. from Thursday, 1st July 2021 and shall be re-open after expiry of 48 hours after the declaration of financial results for the quarter ended 30th June 2021. RAVI KUMAR DISTILLERIES LTD. - 533294 - Financial Results For The Quarter And Year Ended 31.03.2021
Attached herewith copy of Results for the Quarter and Year ended 31.03.2021 along with addendum (Already uploaded under outcome of Board Meeting under corporate announcement section). Ravi Kumar Distilleries Ltd - 533294 - Outcome Of Board Meeting Dated 25.06.2021
1. Considered and approved the Audited Financial Results of the Company reviewed by the Audit Committee for the Quarter and Year ended 31st March 2021 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per Indian Accounting Standards (IND-AS) along with the Independent Auditors Report. 2. Considered and approved the Appointment of M/s. Uttam Shetty & Co., (CPN: 16861) as Secretarial Auditors and to issue (i) Secretarial Audit Report as per section 204 of the Companies Act 2013 and (ii) Annual Secretarial Compliance Report for the year ended 31st March 2022 as per Regulation 24-A of SEBI (LODR) Regulation, 2015. 3. Considered and approved the Appointment of M/s. R.O Pandey & Associates, Chartered Accountants., as Internal Auditor of the Company for the financial year 2021-22. 4. Consider and take on record the Annual Secretarial Compliance Report for the year ended 31' March, 2021. Ravi Kumar Distilleries Ltd - 533294 - Outcome Of Board Meeting Dated 25.06.2021
1. Considered and approved the Audited Financial Results of the Company reviewed by the Audit Committee for the Quarter and Year ended 31st March 2021 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per Indian Accounting Standards (IND-AS) along with the Independent Auditors Report. 2. Considered and approved the Appointment of M/s. Uttam Shetty & Co., (CPN: 16861) as Secretarial Auditors and to issue (i) Secretarial Audit Report as per section 204 of the Companies Act 2013 and (ii) Annual Secretarial Compliance Report for the year ended 31st March 2022 as per Regulation 24-A of SEBI (LODR) Regulation, 2015. 3. Considered and approved the Appointment of M/s. R.O Pandey & Associates, Chartered Accountants., as Internal Auditor of the Company for the financial year 2021-22. 4. Consider and take on record the Annual Secretarial Compliance Report for the year ended 31' March, 2021. Ravi Kumar Distilleries Ltd - 533294 - Outcome Of Board Meeting Dated 25.06.2021
This is to inform you that, the Board of Directors of our Company in their meeting held today have transacted the following business: 1. Considered and approved the Audited Financial Results of the Company reviewed by the Audit Committee for the Quarter and Year ended 31st March 2021 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per Indian Accounting Standards (IND-AS) along with the Independent Auditors Report. RAVI KUMAR DISTILLERIES LTD. - 533294 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors To Be Held On Friday, 25Th June 2021
RAVI KUMAR DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,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 Friday, 25th June 2021, inter alia', to consider and approve the Audited financial results of the Company for the quarter and year ended 31st March, 2021. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and in continuation to our letter dated 30th March, 2021, the 'Trading Window' will remain closed for 'Designated persons' of the Company from 1st April, 2021 to till the end of 48 hours after the announcement of Audited Financial results for the quarter and year ended 31st March 2021.