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BSE Code : 533294 | NSE Symbol : RKDL | ISIN : INE722J01012 | Industry : Breweries & Distilleries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	11-Feb-2025	Quarterly Results	RAVI KUMAR DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Un-audited financial results for the quarter and nine months ended 31st December 2024. Submitting herewith un-audited financial results for the quarter and nine months ended 31st December, 2024 (As per BSE Announcement Dated on 11/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	RAVI KUMAR DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve un-audited financial results for the quarter and half year ended 30th September 2024 Submitting herewith un-audited financial results for the quarter and half year ended 30th September, 2024 (As Per BSE Announcement Dated on 12.11.2024)
24-Aug-2024	24-Aug-2024	Change in Directors	Outcome of Board meeting held on 24th August, 2024
07-Aug-2024	13-Aug-2024	Quarterly Results	RAVI KUMAR DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve un-audited financial results for the quarter ended 30th June 2024. Outcome of Board meeting held on 13th August, 2024 (As per BSE Announcement Dated on 13/08/2024)
22-May-2024	29-May-2024	Accounts	RAVI KUMAR DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited financial results of the Company for the quarter and year ended 31st March 2024. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and in continuation to our letter dated 27th March 2024 the Trading Window will remain closed for Designated persons of the Company from 1st April 2024 to till the end of 48 hours after the announcement of Audited Financial results for the quarter and year ended 31st March 2024. Outcome of Board Meeting held on 29th May 2024. (As Per BSE Announcement Dated on 29.05.2024)
02-Feb-2024	10-Feb-2024	Quarterly Results	RAVI KUMAR DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December 2023. Un-Audited financial results for the quarter and nine months ended 31st December 2023. Outcome of Board Meeting held on 10th February, 2024. (As Per BSE Announcement Dated on 10.02.2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	RAVI KUMAR DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-audited financials results for the quarter/half year ended 30/09/2023 Outcome of Board meeting held on 09/11/2023 Un-audited financial results for the quarter and half year ended 30th September, 2023. (As per BSE Announcement Dated on 09/11/2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	RAVI KUMAR DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve un-audited financial results for the quarter ended 30th June 2023. Outcome of Board Meeting - Please refer attachment for details (As per BSE Announcement Dated on 12/08/2023)
20-May-2023	27-May-2023	Accounts	RAVI KUMAR DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve The Audited financial results of the Company for the quarter and year ended 31st March 2023. Outcome of Board Meeting - Please refer attachment for details (As Per BSE Announcement Dated on 25.05.2023)
10-May-2023	10-May-2023	Change in Directors	This is to inform that Board of directors at their meeting held on Wednesday, 10th May, 2023 has reappointed Mr. R.V. Ravikumar as Managing director of the company for a period of 3 years and re-appointed Mr. Badrinath S Gandhi as Whole-time director of the company for a period of 3 years pursuant to recommendation made by Nomination and Remuneration Committee and subject to approval of members by way of postal ballot.
03-Feb-2023	11-Feb-2023	Quarterly Results	RAVI KUMAR DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Regulation) a meeting of the Board of Directors of the company is scheduled to be held on Saturday 11th February 2023 inter alia to consider and approve the Un-Audited financial results of the Company for the quarter and nine months ended 31st December 2022. This is to inform you that, the Board of Directors of our Company in their meeting held today inter alia approved the following: Considered and approved the Un-Audited Financial Results of the Company reviewed by the Audit Committee for the Quarter and Nine months ended 31st December, 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per Indian Accounting Standards (IND-AS) along with limited review report. This is to inform you that, the Board of Directors of our Company in their meeting held today inter alia approved the following: Considered and approved the Un-Audited Financial Results of the Company reviewed by the Audit Committee for the Quarter and Nine months ended 31st December, 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per Indian Accounting Standards (IND-AS) along with limited review report. Kindly note that the Board Meeting commenced at 05:58 p.m. and concluded at 06:21 p.m. Kindly take the same on record. (As Per BSE Announcement Dated on 11.02.2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	RAVI KUMAR DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the Un-Audited financial results of the Company for the quarter and half year ended 30th September 2022. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and in continuation to our letter dated 27th September 2022 the Trading Window will remain closed for Designated persons of the Company from 1st October 2022 to till the end of 48 hours after the announcement of Un-Audited Financial results for the quarter and half year ended 30th September 2022. This is to inform you that, the Board of Directors of our Company in their meeting held today inter alia approved the following: Approval of Un-Audited accounts: Considered and approved the Un-Audited Financial Results of the Company reviewed by the Audit Committee for the Quarter and Half year ended 30th September, 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per Indian Accounting Standards (IND-AS) along with limited review report. Kindly note that the Board Meeting commenced at 15.08 hours and concluded at 15.30 hours. (As Per BSE Announcement Dated 12.11.2022)
01-Aug-2022	10-Aug-2022	Quarterly Results	RAVI KUMAR DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Regulation) a meeting of the Board of Directors of the company is scheduled to be held on Wednesday 10th August 2022 inter alia to consider and approve the Un-Audited financial results of the Company for the quarter ended 30th June 2022. This is to inform you that, the Board of Directors of our Company in their meeting held today inter alia approved the following: 1. Approval of accounts: Considered and approved the Un-Audited Financial Results of the Company reviewed by the Audit Committee for the Quarter ended 30th June, 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per Indian Accounting Standards (IND-AS) along with limited review report. 2. Annual General Meeting: 29th Annual General meeting of the Company will be held on 24th September, 2022 at the Registered Office of the Company. Kindly note that the Board Meeting commenced at 13:18 hour and concluded at 13:50 hour. This is to inform you that, the Board of Directors of our Company in their meeting held today inter alia approved the following: 1. Approval of accounts: Considered and approved the Un-Audited Financial Results of the Company reviewed by the Audit Committee for the Quarter ended 30th June, 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per Indian Accounting Standards (IND-AS) along with limited review report. (As Per BSE Announcement dated on 10.08.2022)
19-May-2022	27-May-2022	Accounts	RAVI KUMAR DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended 31st March 2022. Attached herewith outcome of Board meeting held on 27/05/2022. (As Per BSE Announcement Dated on 27.05.2022) News Paper publication-Financial Results for the quarter and year ended 31st March, 2022. (As Per BSE Announcement Dated on 04.06.2022)
05-Feb-2022	14-Feb-2022	Quarterly Results	RAVI KUMAR DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Regulation) a meeting of the Board of Directors of the company is scheduled to be held on Monday14th February 2022 inter alia to consider and approve the Un-Audited financial results of the Company for the quarter and nine months ended 31st December 2021. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and in continuation to our letter dated 28th December 2021 the Trading Window will remain closed for Designated persons of the Company from 1st January 2022 to till the end of 48 hours after the announcement of Un-Audited Financial results for the quarter and nine months ended 31st December 2021. This is to inform you that, the Board of Directors of our Company in their meeting held today inter alia approved the following: 1. Considered and approved the Un-Audited Financial Results of the Company reviewed by the Audit Committee for the Quarter and nine months ended 31st December 2021 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per Indian Accounting Standards (IND-AS) along with limited review report. (As per BSE Announcement Dated on 14/02/2022)

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Ravikumar Distilleries Ltd

Board Meeting