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Outcome of Board Meeting (AGM on Nov 05, 2012)

| Updated on October 10, 2012 Published on October 10, 2012

Ravi Kumar Distilleries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 10, 2012, inter alia, have transacted the following :

1. Notice calling the Annual General Meeting was approved, for meeting to be held on November 05, 2012.

2. Re-constitution of Remuneration Committee.

Source : BSE - >www.bseindia.com

Published on October 10, 2012
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