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| Exchange Disseminated Time | Ravi Kumar Distilleries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, inter alia, have transacted the following business:
1. Considered and approved the Postal Ballot Notice for Change of Registered Office from Chennai, Tamilnadu to Puducherry to the shareholders of the Company.
2. Considered and approved the Whistle Blower Policy of the Company.
3. Considered and approved the Risk Management framework and Risk Management Committee of the Company.
4. Considered and approved the proposal of selling the stake of the Company in M/s. S. V. Distilleries P. Ltd, Bidar subject to all procedural requirements and Approvals. |
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