Disclosure of Voting results of AGM (Clause 35A)
Ravi Kumar Distilleries Ltd has informed BSE regarding the details of Voting results at the 22nd Annual General Meeting (AGM) of the Company held on September 28, 2015, under Clause 35A of Listing Agreement. Fixes Book Closure for AGM
Ravi Kumar Distilleries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 28, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2015. Outcome of Board Meeting (AGM on Sept 28, 2015)
Ravi Kumar Distilleries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, have transacted the following business:1. Considered and approved notice calling the Annual General Meeting to be held on September 28, 2015 at 12 Noon.2. Noted the update of Legal cases and complaints filed by the Company against Mr. Anil Agrawal, Managing Director of M/s. Comfort Securities... Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Ravi Kumar Distilleries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Update of Legal Proceedings initiated by the Company
Ravi Kumar Distilleries Ltd has informed BSE regarding "Update of Legal Proceedings initiated by the Company". Shareholding Pattern For June 30, 2015
Ravi Kumar Distilleries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Clarification
With reference to Price Variation, Ravi Kumar Distilleries Ltd has Clarified to BSE as under :"Nothing has happened as far as operations of our company are concerned in the last 2-3 months which can have any impact on the performance / operations of the company.Without prejudice to the above, we wish to inform you that following legal proceedings were initiated against Mr. Anil Agrawal, M/s. Comfort Intech Ltd. And M/s. Comfort Securities... Clarification sought from Ravi Kumar Distilleries Ltd
The Exchange has sought clarification from Ravi Kumar Distilleries Ltd on July 10, 2015.The reply is awaited. Financial Results for March 31, 2015 (Audited) (Standalone)
Ravi Kumar Distilleries Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.