Annual report for Ravi Kumar Distilleries Ltd. for FY-2013
30-05-2013
Board Meeting on May 30, 2013
Ravi Kumar Distilleries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, to transact the following :1. To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2013 along with Report of Board of Directors and Auditors.2. To appoint of Statutory Auditors of the Company and to fix their remuneration for the year 2013-2014....22-05-2013
Financial Results & Limited Review for Dec 31, 2012
Ravi Kumar Distilleries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.14-02-2013
Outcome of AGM
Ravi Kumar Distilleries Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on November 05, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).08-11-2012
Financial Results & Limited Review for Sep 30, 2012
Ravi Kumar Distilleries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.05-11-2012
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 November 02, 2012 to November 05, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on November 05, 2012.22-10-2012
Outcome of Board Meeting (AGM on Nov 05, 2012)
Ravi Kumar Distilleries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 10, 2012, inter alia, have transacted the following :1. Notice calling the Annual General Meeting was approved, for meeting to be held on November 05, 2012.2. Re-constitution of Remuneration Committee.10-10-2012
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
BPJ Holding Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201105-10-2012
Extension of time for conducting A G M
Ravi Kumar Distilleries Ltd has informed BSE that the Company had sought extension of time for conducting the AGM for the Financial Year 2011-12 up to November 05, 2012 and the same has been granted by the Registrar of Companies, Chennai on August 24, 2012.03-10-2012
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
BPJ Holding Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201125-09-2012