Ravi Kumar Distilleries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, have transacted the following business:<BR><BR>1. Considered and approved notice calling the Annual General Meeting to be held on September 28, 2015 at 12 Noon.<BR><BR>2. Noted the update of Legal cases and complaints filed by the Company against Mr. Anil Agrawal, Managing Director of M/s. Comfort Securities Pvt. Ltd., and M/s. Comfort Intech Ltd. and his associates with various authorities.
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