Board Meetings for RKDL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RKDL | Ravi Kumar Distilleries Limited | 21 Dec 2011 | Miscelleneous | For the purpose of corporate matters. | - |
| RKDL | Ravi Kumar Distilleries Limited | 03 Nov 2011 | 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 September 30, 2011. | - |
| RKDL | Ravi Kumar Distilleries Limited | 06 Aug 2011 | Un-audited Financial Results | To transact the following business: (1) To consider and approve the Un-audited Financial Statements of the Company for tbe quarter ended June 30, 2011. | - |
| RKDL | Ravi Kumar Distilleries Limited | 30 May 2011 | Results/Dividend | inter alia, to transact the following: (1) To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2011 along with Report of Board of Directors and Auditors. (2) To recommend declaration of Dividend to the Shareholders of the Company.(3) To appoint of Statutory Auditors of the Company and to fix their remuneration for the year 2011-2012. (4) To appoint of Directors in place of those retiring. (5) To consider the appointment of Mr. R.V. Ravikumar as Chairman and Managing Director of the Company and to fix his remuneration.(6) To consider ESOP to employees under SEBI (ESOP & ESPS) Guidelines, 1997.(7) To consider increasing the borrowing limit of the Company in compliance of provisions of Section 293(1)(d) of the Companies Act, 1956.(8) To consider increasing the inter corporate loans and investments in compliance of provisions of section 372A of the Companies Act, 1956. | - |
| RKDL | Ravi Kumar Distilleries Limited | 12 Jan 2011 | Miscelleneous | To transact the following business: (1) To discuss about the future business operations post IPO; (2) To consider the routine operational activities of the Company; (3) To consider any other matter with the permission of the chair. | - |
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