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RAVI KUMAR DISTILLERIES LTD. - 533294 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors To Be Held On Saturday, 11Th Feb 2023

 RAVI KUMAR DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulation'), a meeting of the Board of Directors of the company is scheduled to be held on Saturday, 11th February 2023, inter alia', to consider and approve the Un-Audited financial results of the Company for the quarter and nine months ended 31st December, 2022.
03-02-2023
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Interim Stay By Hon''ble National Company Law Tribunal, Hyderabad In The Matter Of M/S.Liquors India Limited, Hyderabad

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"), we hereby inform that in the on-going legal disputes with Mr.Anil Agrawal, his Comfort group of companies and others, on siphoning of Company''s IPO funds, illegal take-over of M/s. Liquors India Limited from the Company and other matters, Hon''ble National Company Law Tribunal, Hyderabad, in the matter of M/s.Liquors India Limited, in CP.No.5/111/CB/2013 (TP.No.148/HDB.2016), on 17.01.2023 has ordered "STATUS QUO", as on date, as regards the resolution passed in the Board Meeting of Comfort Intech Limited (Scrip Code: COMFINTE / 531216 / INE819A01031) held on 09.01.2023 till next hearing.
24-01-2023
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith Certificate dated 05/01/2023 issued by M/s. KFIN TECHNOLOGIES LIMITED, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December, 2022. Kindly take the same in your records.
14-01-2023
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Closure of Trading Window

 Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended ('SEBI PIT Regulations'), and the Code of Conduct to Regulate, Monitor and Report Trading by Insiders ('Code') of Ravi Kumar Distilleries Limited ('Company'), we hereby inform you that the trading window for dealing in the equity shares of the Company shall be closed from January 1, 2023, for the Designated Persons, their Immediate Relatives, and for the Connected Persons of the Company. The same will remain closed till 48 hours after the announcement by the Company of its financial results for the third quarter ended December 31, 2022. The date of the Board Meeting of the Company for declaration of the aforesaid quarterly unaudited financial results will be intimated in due course.
31-12-2022
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Related Party Transactions For The H.Y.Ended Sept 2022

 Pursuant to Regulation 23(9) of SEBI Listing Regulations, please find enclosed the disclosures of related party transactions and balances for the half year ended September 30, 2022. The aforesaid disclosure has also been uploaded with the Stock Exchanges in the prescribed XBRL Format. This is for your information and records.
26-11-2022
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submitting herewith Newspaper cutting of the Unaudited Financial Results published for the Quarter and Half year ended 30.09.2022
14-11-2022
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Un-Audited Financial Results For The Quarter And Half Year Ended 30 Sept, 2022

 Submitting herewith Un-Audited Financial Results for the Quarter and Half Year ended 30 Sept, 2022 along with Limited Review Report.
12-11-2022
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Board Meeting Outcome for Outcome Of Board Meeting Dated 12/11/2022

 This is to inform you that, the Board of Directors of our Company in their meeting held today inter alia approved the following: Approval of Un-Audited accounts: Considered and approved the Un-Audited Financial Results of the Company reviewed by the Audit Committee for the Quarter and Half year ended 30th September, 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per Indian Accounting Standards (IND-AS) along with limited review report. Kindly note that the Board Meeting commenced at 15.08 hours and concluded at 15.30 hours.
12-11-2022
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors To Be Held On Saturday, 12Th Nov 2022

 RAVI KUMAR DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve the Un-Audited financial results of the Company for the quarter and half year ended 30th September, 2022. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and in continuation to our letter dated 27th September, 2022, the 'Trading Window' will remain closed for 'Designated persons' of the Company from 1st October, 2022 to till the end of 48 hours after the announcement of Un-Audited Financial results for the quarter and half year ended 30th September 2022.
04-11-2022
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under regulation 74(5) of SEBI ( DP) Regulations, 2018 for the quarter ended 30th September 2022.
20-10-2022
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