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RAVI KUMAR DISTILLERIES LTD. - 533294 - Annual General Meeting Of The Members Of The Company, E- Voting, 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 23th December 2020 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 Sunday, 20th December, 2020 at 9.00 a.m. to Tuesday, 22nd December, 2020 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 16th December, 2020 to 23rd December, 2020 (both days inclusive) for the purpose of determining the members eligible to vote on all resolutions set out in the Notice.
25-11-2020
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Intimation Of Date Of Book Closure

 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 16.12.2020 to 23.12.2020 (Both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting.
25-11-2020
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Intimation Of Date Of Book Closure

 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 16.12.2020 to 23.12.2020 (Both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting.
25-11-2020
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Appointment Of Independent Woman Director

 This is to inform you that, the Board of Directors of our Company in their meeting held today have transacted the following business: 1.Appointed Ms. Vidhisa Shetty (DIN: 08967328) as Additional Director (Non-Executive & Independent Women Director) of the Company as recommended by Nomination and Remuneration Committee for a period of five years subject to approval of members at the ensuing Annual General Meeting of the Company.
23-11-2020
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Out Come Of Board Meeting Held On 12/11/2020

 Attached herewith out come of Board Meeting held on 12/11/2020
12-11-2020
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Un-Audited Financial Results For The Quarter/Half Year Ended 30.09.2020

 Attached herewith un-audited financial results for the quarter/half year ended 30.09.2020 & outcome of the Board meeting held on 12.11.2020
12-11-2020
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Cancellation Of Licence

 In continuation to a Show Cause Notice regarding alleged irregularities in affixture of Holograms in IMFL bottles and furtherance to our replies thereto, the Excise Department has order for cancellation of the Manufactory Licence issued to manufacture IMFL at the factory premises at R.s. No. 89/4-A, Katterikuppam Village, Mannadipet Commune, Puducherry vide Order No. 004/ECE/E1/2020 dated 04.11.2020. The alleged reasons for cancellation of manufactory licence on the grounds of irregularities in affixture of holograms is unlawful. The Company is taking all immediate steps with Authorities to revoke the cancellation order.
06-11-2020
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Board Meeting Intimation for Intimation Of Board Meeting On12th November, 2020

 RAVI KUMAR DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 November 2020, inter alia", to consider and approve the Un-Audited financial results of the Company for the quarter and Half Year ended 30th September, 2020.
03-11-2020
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 September 30, 2020 obtained from Kfin Technologies Private Limited to this effect is enclosed
29-10-2020
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Ravi Kumar Distilleries Ltd - 533294 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are submitting herewith Certificate dated 13/10/2020 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 September, 2020.
19-10-2020
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