Corporate Announcement
Security Code : 533294    Company : RKDL    
 
Outcome of Board Meeting (AGM on Sept 26, 2016)Download PDF
  Exchange Disseminated Time     09/08/2016 18:03:48
Ravi Kumar Distilleries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2016, inter alia, have transacted the following business:

1. Considered and approved the Draft Annual Report for the year ended March 31, 2016.

2. Considered and approved notice calling the Annual General Meeting to be held on September 26, 2016.

3. Noted the update of Legal cases and compliances filed by the Company against Mr. Anil Agrawal, Managing Director of M/s. Comfort Securities Pvt. Ltd., and M/s. Comfort Intech Ltd. and his associates with various authorities.
 

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