AGM Date: 23 Dec 2020
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Notice of the 85th Annual General Meeting of the Members of the Company to be held on Wednesday, December 23, 2020 at 02:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). AGM Notice including e-voting instructions is being sent to the members of the Company through email and is also available on the Company''s website www.ravalgaon.in The cut-off date for the purpose of remote e-voting and e-voting at the Annual General Meeting has been fixed as Wednesday, December 16, 2020. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut- off date i.e. Wednesday, December 16, 2020 , shall be entitled to avail the facility for remote e-voting and e-voting at the Annual General Meeting. The 85th Annual General Meeting of the Members of The Ravalgaon Sugar Farm Limited is scheduled to be held on Wednesday, December 23, 2020 at 02:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date for the purpose of remote e-voting and e-voting at the Annual General Meeting has been fixed as Wednesday, December 16, 2020. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut- off date i.e. Wednesday, December 16, 2020, shall be entitled to avail the facility for remote e-voting and e-voting at the Annual General Meeting. The 85th Annual General Meeting of the Members of The Ravalgaon Sugar Farm Limited is scheduled to be held on Wednesday, December 23, 2020 at 02:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date for the purpose of remote e-voting and e-voting at the Annual General Meeting has been fixed as Wednesday, December 16, 2020. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut- off date i.e. Wednesday, December 16, 2020, shall be entitled to avail the facility for remote e-voting and e-voting at the Annual General Meeting. (AS Per BSE Announcement Dated on 01.12.2020) This is to inform you that the 85th Annual General Meeting (AGM) of the Company was held on Wednesday, December 23, 2020 at 02.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with circular(s) issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company provided remote e-voting facility and electronic voting facility at the AGM to its members in respect of business to be transacted at AGM and also provided the live webcast of the proceedings of the AGM for convenience of the Members. Please find enclosed the Proceedings of the 85th AGM pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure A). (As Per BSE Announcement dated on 23.12.2020) The Members of the Company at the 85th Annual General Meeting held on Wednesday, December 23, 2020 reappointed Mrs. Ramola Mahajani (DIN:00613428) as an Independent Director of the Company for a second term of five consecutive years commencing from July 09, 2020 to July 08, 2025. This is to inform you that the 85th Annual General Meeting (AGM) of the Company was held on Wednesday, December 23, 2020 at 02.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with circular(s) issued by Ministry of Corporate Affairs and Securities of Exchange Board of India. The Company provided remote e-voting facility and electronic voting facility at the AGM to its members in respect of business to be transacted at AGM. Please find enclosed the following: a) Disclosure of voting results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure A). b) Consolidated Report of the Scrutinizer dated December 24, 2020, on remote e-voting and electronic voting at the AGM (Annexure B). (As Per BSE Announcement dated on 24.12.2020)
AGM Date: 28 Sep 2021
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are forwarding herewith the Notice of the 86th Annual General Meeting of the Members of the Company to be held on Tuesday September 28 2021 at 02:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). AGM Notice including e-voting instructions is being sent to the members of the Company through email and is also available on the Companys website www.ravalgaon.in The cut-off date for the purpose of remote e-voting and e-voting at the Annual General Meeting has been fixed as Tuesday September 21 2021. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut- off date i.e. Tuesday September 21 2021 shall be entitled to avail the facility for remote e-voting and e-voting at the Annual General Meeting. This is to inform you that the 86th Annual General Meeting (AGM) of the Company was held on Tuesday September 28 2021 at 02:00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with circular(s) issued by Ministry of Corporate Affairs and Securities of Exchange Board of India. The Company provided remote e-voting facility and electronic voting facility at the AGM to its members in respect of business to be transacted at AGM. (As Per BSE Announcement Dated on 9/29/2021 12:53:38 PM) This is to inform you that the 86th Annual General Meeting (AGM) of the Company was held on Tuesday September 28 2021 at 02:00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with circular(s) issued by Ministry of Corporate Affairs and Securities of Exchange Board of India. The Company provided remote e-voting facility and electronic voting facility at the AGM to its members in respect of business to be transacted at AGM.(As Per BSE Announcement Dated on 9/29/2021 12:49:40 PM) This is to inform you that the 86th Annual General Meeting (AGM) of the Company was held on Tuesday September 28 2021 at 02:00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with circular(s) issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company provided remote e-voting facility and electronic voting facility at the AGM to its members in respect of business to be transacted at AGM and also provided the live webcast of the proceedings of the AGM for convenience of the Members. Please find enclosed the Proceedings of the 86th AGM pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Annexure A). You are requested to kindly take the same on your record. The Members of the Company at the 86th Annual General Meeting held on Tuesday, September 28, 2021, appointed Mr. Rajiv Jain as Independent Director of the Company for a period of 5 (five) years from Eighty Sixth Annual General Meeting up to the conclusion of the Ninetieth Annual General Meeting. Request you to kindly take the same on your records. (As Per BSE Announcement Dated on 9/29/2021 12:59:06 PM)
AGM Date: 22 Sep 2022
AGM 22/09/2022 Intimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of the 87th Annual General Meeting of the Company Annual Report for the Financial Year 2021-2022 along with the Notice of the 87th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 30/08/2022) Submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 31/08/2022) Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Brief Proceedings of the 87th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 22.09.2022) Disclosure under Regulation 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Brief Proceeding and details of the voting results of the Eighty Seventh Annual General Meeting of the Company. (As per BSE Announcement Dated on 24/9/2022)
AGM Date: 22 Sep 2023
We wish to inform you that the 88th Annual General Meeting (AGM) of the Company will be held on Friday, September 22, 2023 at Krida Mandal Hall, Ravalgaon - 423108, Taluka Malegaon, District Nashik, Maharashtra, to transact the Ordinary and Special Business as set out in the Notice convening of the AGM of the Company. Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 88th Annual General Meeting (''''AGM'''') of the Members of the Company held on Friday, September 22, 2023 at 01:00 P.M. (IST) at Krida Mandal Hall, Ravalgaon - 423108, Taluka Malegaon, District Nashik, Maharashtra. (As per BSE Announcement Dated on 22/09/2023) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details regarding the voting results of the business transacted at the 88th Annual General Meeting of the Company held on Friday, September 22, 2023, in the prescribed format, along with the Consolidated Scrutinizer''s Report on remote e-voting and voting at the AGM. (As per BSE Announcement Dated on 25/09/2023)
AGM Date: 19 Sep 2024
Pursuant to provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of newspaper advertisement, published today i.e. on Saturday, August 24, 2024 in 'The Free Press Journal' (English Newspaper) and 'Nav Shakti' (Marathi Newspaper) in compliance with General Circular No. 9/2023 dated September 25, 2023 issued by Ministry of Corporate Affairs in relation to 89th (Eighty-Ninth) Annual General Meeting of the Company schedule to be held on Thursday, September 19, 2024 at 1:00 P.M. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Proceedings of 89th Annual General Meeting of the Company held on Thursday, September 19, 2024 at 01:00 P.M through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement Dated on 19.09.2024) Submission of voting results under Regulation 44 of SEBI (LODR) Regulations, 2015 along with consolidated scrutinizer''s report of the 89th Annual General Meeting held on Thursday, September 19, 2024 through Video Conferencing / Other Audio Visual Means (As per BSE Announcement Dated on 20/09/2024)
AGM Date: 23 Sep 2025
AGM 23/09/2025 We wish to inform you that the 90th AGM of the Company is scheduled to be held on Tuesday, September 23, 2025 at 2:00 P.M. through VC/ OAVM. (As per BSE Announcement Dated on 29/08/2025) Proceedings of 90th AGM of the Company held on Tuesday, September 23, 2025 at 02:00 p.m. through VC/ OAVM. (As Per BSE Announcement Dated on 23.09.2025)
