Annual report for Ravi Kumar Distilleries Ltd. for FY-2023
28-05-2023
RAVI KUMAR DISTILLERIES LTD. - 533294 - Related Party Transactions For The H. Y Ended 31/03/2023.
Related Party Transactions for the H. Y ended 31/03/2023.RAVI KUMAR DISTILLERIES LTD. - 533294 - Audited Results For The Quarter And Year Ended 31.03.2023
Audited Results for the Quarter and Year ended 31.03.2023RAVI KUMAR DISTILLERIES LTD. - 533294 - Board Meeting Outcome for Outcome Of Board Meeting Dated 27/05/2023
Outcome of Board Meeting - Please refer attachment for detailsRAVI KUMAR DISTILLERIES LTD. - 533294 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors To Be Held On Saturday, 27Th May, 2023.
RAVI KUMAR DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve The Audited financial results of the Company for the quarter and year ended 31st March, 2023.RAVI KUMAR DISTILLERIES LTD. - 533294 - Announcement under Regulation 30 (LODR)-Newspaper Publication
INTMATION OF NEWSPAPER PUBLICATION OF POSTAL BALLOT NOTICE PURSUANT TO REGULATION 47 OF THE SEBI (LODR) 2015.RAVI KUMAR DISTILLERIES LTD. - 533294 - Board Meeting Outcome for INTIMATION OF REAPPOINTMENT OF MANAGING DIRECTORS AND WHOLE-TIME DIRECTORS OF THE COMPANY.
This is to inform that Board of directors at their meeting held on Wednesday, 10th May, 2023 has reappointed Mr. R.V. Ravikumar as Managing director of the company for a period of 3 years and re-appointed Mr. Badrinath S Gandhi as Whole-time director of the company for a period of 3 years pursuant to recommendation made by Nomination and Remuneration Committee and subject to approval of members by way of postal ballot.RAVI KUMAR DISTILLERIES LTD. - 533294 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Submitting herewith notice of Postal Ballot for reappointment of Managing Director and Whole Time Director.RAVI KUMAR DISTILLERIES LTD. - 533294 - Disclosure Pursuant To SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 - Fund Raising By Issuance Of Debt Securities By Large Entities.
We hereby submit that our Company ''''RAVI KUMAR DISTILLERIES LIMITED '''' does not fall under the Large Corporate (LC) category as per framework provided in the aforesaid Circular.RAVI KUMAR DISTILLERIES LTD. - 533294 - Compliance Certificate In Respect Of Share Transfer Facility For The Year Ended On 31St March, 2023.
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclosed herewith compliance certificate for the year ended 31st March 2023 duly signed by the Company Secretary and Compliance Officer of the Company and Authorized Signatory of Kfin Technologies Limited, Registrar and Transfer Agent of the Company.