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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 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. |
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