30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Ravi Kumar Distilleries Ltd.

BSE

  • 11.50 0.10 (0.88%)
  • Vol: 3070
  • BSE Code: 533294
  • PREV. CLOSE
    11.40
  • OPEN PRICE
    12.00
  • BID PRICE (QTY.)
    11.51(251)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 11.60 0.00 (0%)
  • Vol: 40123
  • NSE Code: RKDL
  • PREV. CLOSE
    11.60
  • OPEN PRICE
    12.20
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Ravi Kumar Distilleries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201711-Feb-2017 Quarterly Results
10-Nov-201614-Nov-2016 Quarterly Results
29-Jul-201609-Aug-2016 Quarterly Results & Ravi Kumar Distilleries Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held at Registered Office at Chennai on Tuesday, August 09, 2016, inter alia, to transact the following business: 1. To consider and approve the Un-Audited Financial Results of the company for the quarter ended June 30, 2016 along with the Limited Review Report 2. To consider and approve the Draft Annual Report for the year ended March 31, 2016. 3. To consider and approve the Notice calling for Annual General Meeting for the financial year ended March 31, 2016.
19-May-201626-May-2016 Audited Results
10-Feb-201613-Feb-2016 Quarterly Results
21-Dec-201502-Jan-2016 The Board of Directors of the Company will be held on January 02, 2016, inter alia, to consider and appoint Mr. Rajesh G Santhanam as Chief Executive Officer (CEO) of the Company.
05-Nov-201513-Nov-2015 Quarterly Results
10-Aug-201512-Aug-2015 Quarterly Results
15-May-201525-May-2015 Audited Results
03-Feb-201512-Feb-2015 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2015, inter alia, to transact the following business: 1. To consider and approve the Un-Audited Financial Statement of the Company for the quarter and nine months ended December 31, 2014. 2. To consider and approve the Postal Ballot Notice for Change of Registered Office from Chennai, Tamilnadu to Puducherry to the Shareholders of the Company. 3. To consider and approve the Whistle Blower Policy of the Company. 4. To consider and approve the Risk Management framework and Risk Management Committee of the Company.
13-Nov-201414-Nov-2014 Quarterly Results
25-Aug-201428-Aug-2014 To consider and approve the Notice of AGM, Directors Report and Corporate Governance Report. To fix the day, date, time and place of the AGM and the period of Book Closure.