Ravi Kumar Distilleries Ltd - 533294 - Reappointment Of Managing Director And Whole Time Director
This is to inform you that, the Board of Directors of the Company in their meeting held today have transacted the following business: 1. Re-appointment of Managing Director 2. Re-appointment of Whole Time Director RAVI KUMAR DISTILLERIES LTD. - 533294 - Non-Applicability Of Large Corporate Framework
With reference to SEBI Circular SEBI/ HO/DDHS/CIR/P/2018/ 144- dated November 26, 2018 -fund raising by issuance of debt securities by Large Entities, we would like to inform you that our company - 'RAVI KUMAR DISTILLERIES LIMITED is "Not a Large Corporate" as per the framework provided in the aforesaid Circular Ravi Kumar Distilleries Ltd - 533294 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The H.Y Ended 31/03/2021
Pursuant to the provisions of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we, Ravi Kumar Distilleries Limited ('the Company'), hereby certify that all activities in relation to both physical and electronic share transfer facility for the Company are maintained by M/s. Kfin Technologies Private Limited , the Registrar and Share Transfer Agent of the Company. A copy of the Compliance Certificate for the half year ended March 31, 2021 obtained from Kfin Technologies Private Limited to this effect is enclosed. Kindly take the same in your records. RAVI KUMAR DISTILLERIES LTD. - 533294 - Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended 31St March, 2021
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed here with, the Certificate issued by M/s. Uttam Shetty & Co., Practicing Company Secretary for the half year ended 31st March, 2021. RAVI KUMAR DISTILLERIES LTD. - 533294 - Statement Of Investor Complaints For The Quarter Ended March 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 :- R V RAVIKUMARDesignation :- Managing Director / Whole Time Director RAVI KUMAR DISTILLERIES LTD. - 533294 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated 19/04/2021 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 March,2021. Kindly take the same in your records. Ravi Kumar Distilleries Ltd - 533294 - Shareholding for the Period Ended March 31, 2021
Ravi Kumar Distilleries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here RAVI KUMAR DISTILLERIES LTD. - 533294 - Closure of Trading Window
The 'Trading Window' for trading in the securities of the Company will remain closed with effect i.e. from Thursday, 01st April 2021 and shall be re-open after expiry of 48 hours after the declaration of financial results for the quarter/year ended 31th March 2021. RAVI KUMAR DISTILLERIES LTD. - 533294 - Outcome Of Board Meeting
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 Un-Audited Financial Results of the Company reviewed by the Audit Committee for the Quarter and Nine months ended 31st December 2020 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per Indian Accounting Standards (IND-AS) along with the Limited Review Report. RAVI KUMAR DISTILLERIES LTD. - 533294 - Outcome Of Board Meeting Dated 10.02.2021
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 Un-Audited Financial Results of the Company reviewed by the Audit Committee for the Quarter and Nine months ended 31st December 2020 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per Indian Accounting Standards (IND-AS) along with the Limited Review Report.