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RAVI KUMAR DISTILLERIES LTD. - 533294 - Board Meeting Outcome for Outcome Of Board Meeting Dated 10/08/2022

 This is to inform you that, the Board of Directors of our Company in their meeting held today inter alia approved the following: 1. Approval of accounts: Considered and approved the Un-Audited Financial Results of the Company reviewed by the Audit Committee for the Quarter ended 30th June, 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. 2. Annual General Meeting: 29th Annual General meeting of the Company will be held on 24th September, 2022 at the Registered Office of the Company. Kindly note that the Board Meeting commenced at 13:18 hour and concluded at 13:50 hour.
10-08-2022
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2022.

 RAVI KUMAR DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,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 Wednesday, 10th August 2022, inter alia', to consider and approve the Un-Audited financial results of the Company for the quarter ended 30th June, 2022.
01-08-2022
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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 21/07/2022 issued by M/s. KFIN TECHNOLOGIES PRIVATE 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 June,2022. Kindly take the same in your records.
21-07-2022
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RV RAVIKUMARDesignation :- Managing Director / Whole Time Director
18-07-2022
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Closure of Trading Window

 In reference to the clarification regarding trading restriction period issued by BSE vide its Letter Ref. No. LIST/COMP/01/2019-20 dated 02nd April 2019 and as per the company''s Code of Internal Procedure and Conduct for regulating, monitoring and reporting of trading by insiders, the ''Trading Window'' for trading in the securities of the Company will remain closed with effect i.e. from Friday, 1st July 2022 and shall be re-open after expiry of 48 hours after the declaration of financial results for the quarter ended 30th June 2022. Further, the date of Board Meeting for consideration of the financial results for the Quarter ended 30th June 2022 will be intimated in due course.
29-06-2022
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In terms of Regulation 23(9) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November 2021, we have enclosed statement of Related Party Transactions on standalone basis, for the half year ended 31st March, 2022 for your information and record.
10-06-2022
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 News Paper publication-Financial Results for the quarter and year ended 31st March, 2022.
04-06-2022
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019 please find herewith Annual Secretarial Compliance Report dated 30th May, 2022 for the year ended March 31, 2022 issued by M/s. Uttam Shetty & Co, Company Secretaries (CP: 16861), Mumbai.
30-05-2022
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Annual report for Ravi Kumar Distilleries Ltd. for FY-2022
28-05-2022
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RAVI KUMAR DISTILLERIES LTD. - 533294 - Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2022

 Audited Financial Results of the Company for the Quarter and year ended 31st March, 2022
27-05-2022
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