Board Meetings for RKDL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RKDL | Ravi Kumar Distilleries Limited | 29 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| RKDL | Ravi Kumar Distilleries Limited | 14 Feb 2018 | Results/Others | to transact the following business: 1) To consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2017 along with the Limited Review Report. 2) Any other matter with the consent of the Chairman. | |
| RKDL | Ravi Kumar Distilleries Limited | 14 Dec 2017 | Results/Others | to transact the following business: 1) To consider and approve the Un-Audited Financial Results of the company for the quarter and half year ended September 30, 2017 along with the Limited Review Report. 2) Any other matter with the consent of the Chairman. | |
| RKDL | Ravi Kumar Distilleries Limited | 11 Aug 2017 | Results/Others | To transact the following business: 1. To consider and approve the Un-Audited Financial Results of the company for the quarter ended June 30, 2017 along with the Limited Review Report. 2. To consider and approve the Draft Annual Report for the year ended March 31, 2017. 3. To consider and approve the Notice calling for Annual General Meeting for the financial year ended March 31, 2017. 4. Any other matter with the consent of the Chairman. | |
| RKDL | Ravi Kumar Distilleries Limited | 30 May 2017 | Results | Audited financial results of the Company for the year ended March 31, 2017 | - |
| RKDL | Ravi Kumar Distilleries Limited | 11 Feb 2017 | Results | to transact the following business: 1) to consider and approve the Un-Audited Financial Results of the company for the quarter and nine months ended December 31, 2016 along with the Limited Review Report. 2) Any other matter with the consent of the Chairman. | |
| RKDL | Ravi Kumar Distilleries Limited | 14 Nov 2016 | Results/Others | To transact the following business:1. To consider and approve the Un-Audited Financial Results of the company for the quarter and six months ended September 30, 2016 along with the Limited Review Report.2. Any other matter with the consent of the Chairman. | |
| RKDL | Ravi Kumar Distilleries Limited | 09 Aug 2016 | Results/Others | To transact the following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2016 along with the Limited Review Report. 2. To consider and approve the Draft Annual Report for the year ended March 31, 2016. 3. To consider and approve the Notice calling for Annual General Meeting for the financial year ended March 31, 2016. 4. Any other matter with the consent of the Chairman. | |
| RKDL | Ravi Kumar Distilleries Limited | 26 May 2016 | Results/Others | To transact the following business:1. To consider and approve the Audited Financial Results of the company for the quarter and year ended March 31, 2016 along with the Limited Review Report.2. Any other matter with the consent of the Chairman. | |
| RKDL | Ravi Kumar Distilleries Limited | 13 Feb 2016 | Results/Others | 1. To consider and approve the un-audited financial results of the company for the quarter and nine months ended 31.12.2015 along with the limited review report.2 Any other matter with the consent of the chairman. | |
| RKDL | Ravi Kumar Distilleries Limited | 02 Jan 2016 | Others | To transact the following business:1. To consider and appoint Mr. Rajesh G Santhanam as Chief Executive Officer (CEO) of the Company.2. Any other matter with the consent of the Chairman. | |
| RKDL | Ravi Kumar Distilleries Limited | 13 Nov 2015 | Results/Others | To transact the following business:1. To consider and approve the Un-audited Financial Results of the company for the quarter and six months ended September 30, 2015 along with the Limited Review Report.2. Any other matter with the consent of the Chairman. | |
| RKDL | Ravi Kumar Distilleries Limited | 12 Aug 2015 | Results/Others | To transact the following business:1. To consider and approve the Un-Audited Financial Results of the company for the quarter ended June 30, 2015 along with the Limited Review Report.2. Any other matter with the consent of the Chairman. | |
| RKDL | Ravi Kumar Distilleries Limited | 25 May 2015 | Results/Others | To transact the following business: 1. To consider and approve the Audited Financial Results of the company for the quarter and year ended March 31, 2015 along with the Limited Review Report. 2. Any other matter with the consent of the Chairman. | |
| RKDL | Ravi Kumar Distilleries Limited | 12 Feb 2015 | Results/Others | 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, 5. Any other matter with the consent of the Chairman. |