Ravi Kumar Distilleries Limited

Ravi Kumar Distilleries Limited

Ravi Kumar Distilleries Limited has informed the Exchange regarding Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30/09/2026.

Ravi Kumar Distilleries Limited

Ravi Kumar Distilleries Limited has submitted the Exchange a copy Srutinizers report of AGM held on September 28, 2026, and informed the Exchange regarding voting results.

Ravi Kumar Distilleries Limited

Ravi Kumar Distilleries Limited has informed the Exchange regarding Proceedings of AGM held on September 28, 2026. The 33rd AGM of the Company was held today at 11.30 am at C-9, C-10, Industrial Estate, 2nd Main Road, Thattanchavady Puducherry–605 009. The meeting concluded at 11:46 a.m. The company has provided a summary of the proceedings of the AGM as required under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ravi Kumar Distilleries Limited

Ravi Kumar Distilleries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Ravi Kumar Distilleries Limited

Ravi Kumar Distilleries Limited has informed the Exchange about the submission of newspaper publication regarding the opening of a special window for re-lodgement of transfer of physical shares.

Ravi Kumar Distilleries Limited

Ravi Kumar Distilleries Limited has informed the Exchange about Shareholders meeting to be held on September 28, 2026, to transact the following business: receive, consider and adopt the audited financial statements for the financial year ended March 31, 2026, and appoint a Director in place of Mr. Badrinath S Gandhi.

Ravi Kumar Distilleries Limited

Ravi Kumar Distilleries Limited has informed the Exchange about the publication of un-audited financial results for the quarter ended 30th June, 2026, which include net sales of ₹1,247.49 lakhs, net profit of ₹1,496.20 lakhs, and equity share capital of ₹2,400.00 lakhs.

Ravi Kumar Distilleries Limited

Ravi Kumar Distilleries Limited has informed the Exchange about the AGM date, which will be held on September 28, 2026, with e-voting from September 25 to 27, 2026.

Ravi Kumar Distilleries Limited

Ravi Kumar Distilleries Limited has informed the Exchange about book closure date for the purpose of AGM, from 23rd September to 28th September 2026.

Ravi Kumar Distilleries Limited

Ravi Kumar Distilleries Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and announced the date for its 33rd Annual General Meeting.

Ravi Kumar Distilleries Limited

Ravi Kumar Distilleries Limited has informed the Exchange about the submission of newspaper clips regarding the opening of a special window for re-lodgement of transfer requests of physical shares, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026.

Ravi Kumar Distilleries Limited

Ravi Kumar Distilleries Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018'. The company has enclosed a certificate dated 20th July, 2026 issued by M/s. KFIN TECHNOLOGIES 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 30th June 2026.

Ravi Kumar Distilleries Limited

Ravi Kumar Distilleries Limited announced the closure of its trading window for designated persons, their immediate relatives, and connected persons. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the company announces its unaudited financial results for the quarter ended June 30, 2026. This is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.