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RAVI KUMAR DISTILLERIES LTD. - 533294 - Board Meeting Intimation for Board Meeting To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2020

RAVI KUMAR DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,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 Wednesday, 10th February 2021, inter alia', to consider and approve the Un-Audited financial results of the Company for the quarter and nine months ended 31st December, 2020.
01-02-2021
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Statement Of Investor Complaints For The Quarter Ended December 2020

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
20-01-2021
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith Certificate dated 19/01/2021 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 December, 2020
20-01-2021
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Shareholding for the Period Ended December 31, 2020

Ravi Kumar Distilleries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
19-01-2021
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Ravi Kumar Distilleries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-01-2021
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Closure of Trading Window

We wish to inform you that the Trading Window for dealing in the securities of the Company shall remain closed with effect from Friday 1st January, 2021 and shall re-open after expiry of 48 hours after the declaration of financial results for the quarter ended 31st December, 2020.
31-12-2020
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Submitting herewith Scrutinizer''s Report of the AGM held on 23rd December, 2020.
25-12-2020
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary / outcome 27th Annual General Meeting held on 23rd December, 2020.
23-12-2020
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Reg. 34 (1) Annual Report

Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report of the Company along with the Notice of the 27th AGM and other Statutory Reports for the Financial Year 2019-20, which is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Registrar and Transfer Agent / Depositories.
01-12-2020
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Compliance Under 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 September 30, 2020.
27-11-2020
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