RAVI KUMAR DISTILLERIES LTD. - Outcome of Board Meeting (AGM on Sep 29, 2014)

Ravi Kumar Distilleries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2014, inter alia, have transacted the following business :<br/><br/>1. Considered and approved notice calling the Annual General Meeting to be held on September 29, 2014 at 11:30 a.m.<br/><br/>2. Decided to shift registered office of the Company from Chennai to Punducherry subject to the Shareholders approval and other approvals.