| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 22 May 2024 |
| The Ravalgaon Sugar Farm Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2024. Results-Financial Results for March 31, 2024 Outcome of Board Meeting held on May 30, 2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 6 Feb 2024 | 30 Jan 2024 |
| The Ravalgaon Sugar Farm Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Tuesday, February 06, 2024, inter alia considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023. Financial Results for 31.12.2023 (As Per BSE Announcement Dated on 06/02/2024) | ||
| Board Meeting | 3 Nov 2023 | 27 Oct 2023 |
| RAVALGAON SUGAR FARM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday, November 03, 2023, inter alia considered and approved the following matters: 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. 2. Appointment of M/s. Gokhale Associates, Chartered Accountants, as the Internal Auditors of the Company. (As Per BSE Announcement Dated on 03.11.2023) | ||
| Board Meeting | 30 Aug 2023 | 9 Aug 2023 |
| RAVALGAON SUGAR FARM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 inter alia to consider and approve sub-division of existing Equity Shares of the Company having a face value of Rs. 50/- each fully paid up in such manner as may be determined by the Board of Directors subject to the approval of Shareholders of the Company and/or any other regulatory/statutory approvals (if any). Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and as per the terms of Code of Conduct to Regulate, Monitor and Report Trading of Designated Persons and their Immediate Relatives of the Company (the Code), the trading window for dealing in Securities of the Company is closed from Wednesday, August 09, 2023 for all Designated Persons and their Immediate Relatives as defined in the Code shall re-open after the expiry of 48 hours from the announcement of the Outcome of the Board meeting of the Company. Pursuant to the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing regulations) we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e Wednesday, August 30, 2023, inter alia, considered and approved the reappointment of Mr. Nihal Doshi (DIN:00246749) as an Executive Director for the further term of 3 (three) years commencing from January 01, 2024 till December 31, 2026, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement dated on 30.08.2023) | ||
| Board Meeting | 24 Jul 2023 | 17 Jul 2023 |
| RAVALGAON SUGAR FARM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2023. Pursuant to Regulation 30 of SEBI LODR Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. July 24, 2023 has inter alia approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2023. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Monday, July 24, 2023, inter alia considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2023. 2. Amendments to the Policy for determining materiality of events / information to bring the policy in line with the recent amendments specified in the SEBI (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2023. The meeting of the Board of Directors commenced at 02:30 p.m. and concluded at 03:30 p.m. (As Per BSE Announcement dated on 24.07.2023) | ||
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