RAVI KUMAR DISTILLERIES LTD. - 533294 - Order Of NCLT, Chennai.
We inform that in the matter of Company petition (TCP/117/2016 [CP/30/2013]) filed by M/s. Comfort Intech Ltd. M/s. Syncom Formulations (India) Ltd. and two others u/s 397, 398 of the Companies Act, 1956, the NCLT, Chennai has ordered for conducting investigation into the affairs of the Company. Ravi Kumar Distilleries Ltd - 533294 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm Roy Jacob & Co. 4 Name of the Certifying Individual Roy Jacob 5Membership TypeFCS 6 Membership Number 9017 7 CP No. 8220 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Ravi Kumar Distilleries Ltd - 533294 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRAVI KUMAR DISTILLERIES LTD. 2CINL51909TN1993PLC025981 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rajkumar Designation: CompanySecretaryComplianceOfficer EmailId: cs@ravikumardistilleries.com Name of the Chief Financial Officer: BHUVANESWARI Designation: ChiefFinancialOfficer EmailId: bhuvana030@gmail.com Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Ravi Kumar Distilleries Ltd - 533294 - Outcome of Board Meeting
This is to inform you that, the Board of Directors of the Company at their meeting held today i.e. Monday, 27th May, 2019 at Mumbai, inter alia, transacted the following businesses at attached. Ravi Kumar Distilleries Ltd - 533294 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019.
RAVI KUMAR DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve the Audited financial results of the Company for the quarter and year ended 31st March, 2019. RAVI KUMAR DISTILLERIES LTD. - 533294 - SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144- Dated November 26, 2018- Fund Raising By Issuance Of Debt Securities By Large Entities
With reference to above SEBI Circular, 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 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH, 2019
CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH, 2019 RAVI KUMAR DISTILLERIES LTD. - 533294 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR), 2015 For The Half Year Ended 31St March, 2019.
Compliance Certificate under Regulation 7(3) of SEBI (LODR), 2015 for the half year ended 31st March, 2019. RAVI KUMAR DISTILLERIES LTD. - 533294 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 54(5) of SEBI (Depository Participants) Regulations, 1996.