RAVI KUMAR DISTILLERIES LTD. - 533294 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- R V RAVIKUMARDesignation :- Managing Director / Whole Time Director
We are enclosing herewith Certificate dated 19/01/2021 issued by M/s. KFIN TECHNOLOGIES PRIVATE LIMITED, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December, 2020
We wish to inform you that the Trading Window for dealing in the securities of the Company shall remain closed with effect from Friday 1st January, 2021 and shall re-open after expiry of 48 hours after the declaration of financial results for the quarter ended 31st December, 2020.
Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report of the Company along with the Notice of the 27th AGM and other Statutory Reports for the Financial Year 2019-20, which is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Registrar and Transfer Agent / Depositories.
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions, in the format specified in the accounting standards for the half year ended September 30, 2020.
This is to inform that the Twenty Seventh Annual General Meeting of the members of the Company will be held on 23th December 2020 at 3.00 p.m. at the Registered Office at No. C-9 & C-10, Industrial Estate, 2nd Main Road, Thattanchavady, Puducherry-605 009. The Company will provide to its member the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means (e-voting). The e-voting will commence from Sunday, 20th December, 2020 at 9.00 a.m. to Tuesday, 22nd December, 2020 at 5.00 p.m. The instructions for e-voting will be sent along with the Notice of the Meeting. The Company has fixed Book Closure dates from 16th December, 2020 to 23rd December, 2020 (both days inclusive) for the purpose of determining the members eligible to vote on all resolutions set out in the Notice.