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| Exchange Disseminated Time | Ravi Kumar Distilleries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to transact the following:
1. To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2011 along with Report of Board of Directors and Auditors.
2. To recommend declaration of Dividend to the Shareholders of the Company.
3. To appoint of Statutory Auditors of the Company and to fix their remuneration for the year 2011-2012.
4. To appoint of Directors in place of those retiring.
5. To consider the appointment of Mr. R.V. Ravikumar as Chairman and Managing Director of the Company and to fix his remuneration.
6. To consider ESOP to employees under SEBI (ESOP & ESPS) Guidelines, 1997.
7. To consider increasing the borrowing limit of the Company in compliance of provisions of Section 293(1)(d) of the Companies Act, 1956.
8. To consider increasing the inter corporate loans and investments in compliance of provisions of section 372A of the Companies Act, 1956. |
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