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 14, 2012, have transacted the following :1. Appointed Mr. V. Viswanathan, a member of ICSI as Company Secretary and Compliance Officer of the Company.2. Resolved to seek extension for holding of Annual General Meeting from the Registrar of Companies.17-08-2012