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RAVI KUMAR DISTILLERIES LTD. - 533294 - Shareholding for the Period Ended September 30, 2020

Ravi Kumar Distilleries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Statement Of Investor Complaints For The Quarter Ended September 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
19-10-2020
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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 30Th September, 2020

Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith, the Certificate issued by M/s. Uttam Shetty & Co., Practicing Company Secretary for the half year ended 30th September, 2020
19-10-2020
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Disclosure Under Point No 7(B) Of PART A Of Schedule III Of Regulation 30 Of SEBI (LODR) 2015.

Continuation letter after resignation: Additional Disclosure Received from Mrs. Jeyanthei Narayanasami under point no 7(B) of PART A of Schedule III of Regulation 30 of SEBI (LODR) 2015.
29-09-2020
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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 Thursday 1st October, 2020 and shall re-open after expiry of 48 hours after the declaration of financial results for the quarter/half year ended on 30th Sept, 2020.
29-09-2020
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RAVI KUMAR DISTILLERIES LTD. - 533294 - SEBI Order

We wish to inform you that subsequent to the Show Cause Notice (SCN) under Rule 4(1) of SEBI (Procedure for Holding Inquiry and imposing penalties by Adjudicating Officer) Rules, 1995 of Securities and Exchange Board of India, Mumbai No. A & E/EAD-3/SBM-ASR/27501 dated 30.09.2016 under the provisions of Sections 15 (A)(a), 15HA, 15HB of the SEBI Act the violation of the relevant provisions of SEBI Act, SEBI (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and SEBI (Merchant Bankers) Regulations 1992 by the Adjudicating Officer, SEBI, has passed the Adjudication Order No. Order/AA/AR/2020- 21/8690-8721 dated 21.08.2020 as per letter attached.
13-09-2020
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Outcome Of Board Meeting

Board Consider and Approved: 1. Un-audited financial results for the quarter ended 30 June, 2020.
12-09-2020
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Un-Audited Financial Results For The Quarter Ended 30.06.2020

Board Consider and Approved: 1. Un-audited financial results for the quarter ended 30 June, 2020.
12-09-2020
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors To Be Held On Saturday, 12Th September 2020.

RAVI KUMAR DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2020 ,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 Saturday, 12th September 2020, inter alia', to consider and approve the Un-Audited financial results of the Company for the quarter ended 30th June, 2020.
05-09-2020
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RAVI KUMAR DISTILLERIES LTD. - 533294 - 1. Application For Extension Of 27Th Annual General Meeting For F.Y. March 31, 2020 For A Period Of Three Months To The Registrar Of Companies, Puducherry. 2. Acceptance Of Resignation Of Independent Director.

1. The board has considered and approved for making an application for extension of 27th Annual General Meeting for F.Y. March 31, 2020 for a period of three months to the Registrar of Companies, Puducherry due to current situation of Covid-19 Pandemic, accordingly the date and time for the 27th Annual General Meeting of the Members of the Company will be declared subject to approval of the ROC, Puducherry. 2. Accepted resignation of Independent Director Mrs. Jeyanthei Narayanasami( DIN: 07143462) with effective from 31.08.2020.
04-09-2020
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