Updates on Outcome of AGM
Ravi Kumar Distilleries Ltd has submitted to BSE a copy of the proceedings of the Twenty First Annual General Meeting of the shareholders of the Company held on September 29, 2014.13-10-2014
13-10-2014
Outcome of AGM (Clause 35A)
Ravi Kumar Distilleries Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on September 29, 2014, under Clause 35A.07-10-2014
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 22, 2014 to September 28, 2014 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 29, 2014.10-09-2014
Outcome of Board Meeting (AGM on Sep 29, 2014)
Ravi Kumar Distilleries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2014, inter alia, have transacted the following business :1. Considered and approved notice calling the Annual General Meeting to be held on September 29, 2014 at 11:30 a.m.2. Decided to shift registered office of the Company from Chennai to Punducherry subject to the Shareholders approval and other approvals.30-08-2014
Outcome of Board Meeting
Ravi Kumar Distilleries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has transacted the following business:- Noted the update of civil and criminal cases filed by the Company against Mr. Anil Agrawal, Managing Director of M/s. Comfort Securities Pvt Ltd., Merchant Banker and M/s Comfort Intech Ltd and his associates with various authorities.14-08-2014
Financial Results & Limited Review for June 30, 2014 (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, 2014.14-08-2014
Appointment of Compliance Officer
Ravi Kumar Distilleries Ltd has informed BSE that the Company have appointed Mr. Badrinath S Ganchi, Executive Director as Compliance Officer of the Company by circular resolution dated June 09, 2014 till appointment of Company Secretary.28-07-2014
Shareholding Pattern For June 30, 2014
Ravi Kumar Distilleries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.22-07-2014
Resignation of Company Secretary & Compliance Officer
Ravi Kumar Distilleries Ltd has informed BSE that Ms. Padma Loya, Company Secretary of the Company has resigned from the post of Company Secretary cum Compliance Officer with effect from June 06, 2014 due to her personal reasons.06-06-2014
Outcome of Board Meeting
Ravi Kumar Distilleries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, have noted the update of Legal cases and compliances filed by the Company against Mr. Anil Agrawal, Managing Director of M/s. Comfort Securities Pvt. Ltd., Merchant Banker and M/s. Comfort Intech Ltd. and his associates with various authorities.29-05-2014