Board Meetings for RKDL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RKDL | Ravi Kumar Distilleries Limited | 14 Nov 2014 | Results/Others | To consider and adopt the following business: 1. To consider and approve the un-audited results of the Company for the quarter ended September 30, 2014. 2. Any other matter with the permission of Chair. | |
| RKDL | Ravi Kumar Distilleries Limited | 28 Aug 2014 | Others | 1. To consider and approve the Notice of Annual General Meeting, Director's Report and Corporate Governance Report and to take on record the Auditors Report for the year ended March 30, 2014. 2. To fix the day, date, time, and place of the Annual General Meeting and the period of book closure. 3. Any other matter with the consent of the Chairman. | - |
| RKDL | Ravi Kumar Distilleries Limited | 13 Aug 2014 | Results/Others | To transact the following business: 1. To consider and approve the Un-Audited Financial Statements of the Company for the quarter ended June 30, 2014 along with Limited Review Report. 2. To consider and approve the Notice of Annual General Meeting, Director's Report and Corporate Governance Report and to take on record the Auditor's Report for the year ended March 31, 2014. 3. To fix the date, time and place of the Annual General Meeting the period of book closure. 4. Any other matter with the consent of the Chairman. | - |
| RKDL | Ravi Kumar Distilleries Limited | 29 May 2014 | Results/Others | To transact the following business : (1) To consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2014.(2) To consider and approve the Audited Accounts of the Company for the quarter ended March 31, 2014.(3) Any other matter with the consent of the Chairman. | - |
| RKDL | Ravi Kumar Distilleries Limited | 13 Feb 2014 | Results | To transact the following business: (1) To consider and approve the Un-Audited Financial Statements of the Company for the quarter and nine months ended December 31, 2013 along with Limited Review Report. | - |
| RKDL | Ravi Kumar Distilleries Limited | 15 Nov 2013 | Results | To transact the following business: (1) To consider and approve the Un-Audited Financial Statements of the Company for the quarter and half year ended September 30, 2013 along with Limited Review Report. | - |
| RKDL | Ravi Kumar Distilleries Limited | 13 Aug 2013 | Results/Others | To transact the following business: (1) To consider and approve the Un-audited Financial Statement of the Company for the quarter ended June 30, 2013 along with Limited Review Report. (2) To consider and approve the Notice of Annual General Meeting, Director's Report and Corporate Governance Report and to on record the Auditor's Report for the year ended March 31, 2013. (3) To fix the date time and place of the Annual General Meeting the period of book closure. | - |
| RKDL | Ravi Kumar Distilleries Limited | 30 May 2013 | Results/Others | To transact the following business: (1) To consider and aprove the Audited Financial Results of the Company for the year ended March 31, 2013 along with Report of Boards of Directors and Auditors.(2) To appoint of Statutory Auditors of the Company and to fix their remuneration for the year 2013-2014.(3) To appoint of Directors in place of those retiring.(4) To revise the terms of remuneration paid Mrs.S. Viyayalakshmi as the wholetime Director of the Company for a period of four years with effect from October 01, 2013. | - |
| RKDL | Ravi Kumar Distilleries Limited | 14 Feb 2013 | Results/Others | To Conduct among other business the following items: To consider approve and take on record the un-audited Financial Results of the Company for the Quarter ended December 31, 2012. | - |
| RKDL | Ravi Kumar Distilleries Limited | 05 Nov 2012 | Results/Others | To consider, approve and take on record among other businesses the Un-audited Financial Results of the company for the Quarter ended September 30, 2012. | - |
| RKDL | Ravi Kumar Distilleries Limited | 10 Oct 2012 | Results/Others | To transact the following business: (1) To Consider and approve the Audited Financial Results of the Company for the year ended March 31, 2012 along with the Notice of Annual General Meeting, Directors' Report and Corporate Governance Report and to take on record Auditor's Report for the year ended. (2) To fix the date, time and place of the Annual General Meeting and the period of book closure. | - |
| RKDL | Ravi Kumar Distilleries Limited | 14 Aug 2012 | Un-audited Financial Results | To consider, approve and take on record among other businesses the Un-audited Financial Results of the company for the Quarter ended June 30, 2012. | - |
| RKDL | Ravi Kumar Distilleries Limited | 15 May 2012 | Results/Others | To consider, approve and take on record among other businesses the Unaudited Financial Results of the Company for the Quarter ended March 31, 2012. | - |
| RKDL | Ravi Kumar Distilleries Limited | 14 Feb 2012 | Un-audited Financial Results | To transact the following business : (1) To consider and approve the Un-audited Financial Statements of the Company for the quarter ended December 31, 2011. | - |
| RKDL | Ravi Kumar Distilleries Limited | 14 Feb 2012 | Results/Others | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will held on February 14, 2012 to transact the following business : (1) To consider and approve the Un-audited Financial Statements of the Company for the quarter ended December 31, 2011. The Company has now informed the Exchange that the management is also proposing for issue of convertible warrants on preferential basis for consideration of the Board in the aforesaid Board Meeting. (Purpose Revised). | - |