Summary Of Proceedings Of The 25Th Annual General Meeting Held On Monday, 24 September, 2018 At Chennai
Summary of Proceedings of the 25th Annual General Meeting Held on Monday, 24 September, 2018 at Chennai04-10-2018
04-10-2018
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 here29-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of Annual General Meeting, Voting results and Scrutinizers report is attached25-09-2018
Newspaper Publication Of Notice Of 25Th Annual General Meeting
Newspaper Publication of Notice of 25th Annual General Meeting and Book Closure04-09-2018
Book Closure Annual General Meeting
The Register of members and share transfer books of the company will be closed from 18th September 2018 to 24th September 2018 (both days inclusive) in connection with the AGM scheduled on 24th September 201828-08-2018
Outcome of Board Meeting
The Board considered and approved the Un-audited Financial Results of the Company reviewed by the Audit Committee for the quarter ended 30.06.2018 as per Regulation 33 of SEBI (LODR), 2015 as per IND-AS alongwith the Limited Review Report.08-08-2018
Board Meeting Intimation for In Terms Of Regulation 29 Of SEBI (ICDR) Regulations, 2015, Notice Of Meeting Of Board To Be Held On 8Th August, 2018
RAVI KUMAR DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve 1) To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30.06.2018 alongwith the Limited Review Report 2) To consider and approve the re-appointment of Managing Director and Executive Directors.31-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- RAVIKUMARDesignation :- Director21-07-2018
Shareholding for the Period Ended June 30, 2018
Ravi Kumar Distilleries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here21-07-2018