Corporate Announcement
Security Code : 533294    Company : RKDL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Ravi Kumar Distilleries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2012, inter alia, have transacted the following business:

1. Considered issue of preferential issue of fully convertible equity warrants to promoters and associates / outsiders including bodies corporate and individuals for augmenting the resources for business and operational activities subject to approval of shareholders and other regulatory authorities.

2. Constituted a preferential issue committee for the above purpose.
 

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