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Ravi Kumar Distilleries share news, announcements and annual reports

NSE: RKDLBSE: 533294BeveragesSmall Cap

Ravi Kumar Distilleries Limited · Face value ₹10 · Listed Dec 2010
Last close ₹17.86up ₹0.46 (2.64%)BSE ₹17.84

Share price at the NSE close on 29 Oct 2026. Previous close ₹17.40.

29 Oct: open ₹17.20, high ₹18.40, low ₹16.83

52-week range of traded prices to 29 Oct 2026
₹15.30Low, 13 Oct 2026₹27.50High, 20 Nov 2025
Market cap
₹43 Cr3,464th largest listed
P/E
241.76
P/E without one-offs
33.65
P/B
1.02
Dividend yield
Nonein the last 12 months
ROE
0.4%
ROE without one-offs
3.0%
ROCE
−2.0%
Debt to equity
1.09
Volume, NSE
38,97173.8% delivered

Ravi Kumar Distilleries board meetings

116 filed, newest first. Page 3 of 3.

  1. Oct 2012

    • 3 Oct · Board meeting

      To transact the following business: (1) To Consider and approve the Audited Financial Results of the Company for the year ended March 31, 2012 along with the Notice of Annual General Meeting, Directors' Report and Corporate Governance Report and to take on record Auditor's Report for the year ended. (2) To fix the date, time and place of the Annual General Meeting and the period of book closure.
  2. Aug 2012

    • 16 Aug · Board meeting

      Board of Directors of the Company in their meeting held on August 14, 2012 have transacted the following business : (1) Appointed Mr. V. Viswanathan, a member of ICSI as Company Secretary and Compliance Officer of the Company; (2) Resolved to seek extension for holding of Annual General Meeting from the Registrar of Companies.
    • 6 Aug · Board meeting

      To consider, approve and take on record among other businesses the Un-audited Financial Results of the company for the Quarter ended June 30, 2012.
  3. May 2012

    • 17 May · Board meeting

      Board of Directors of the Company at its meeting held on May 15, 2012, have transacted the following business : (1) Noted the resignation of Mr. G.K. Prem Kumar Menon, Company Secretary and approved the appointment of Mr. K. Venkateswaran, Company Secretary as the Compliance Office & Company Secretary of the Company; (2) Approved the appointment of Mr. K.S. Raju as CEO of the Company.
    • 8 May · Board meeting

      To consider, approve and take on record among other businesses the Unaudited Financial Results of the Company for the Quarter ended March 31, 2012.
  4. Feb 2012

    • 16 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 14, 2012, inter alia, have transacted the following business: (1) Considered issue of preferential issue of fully convertible equity warrants to promoters and associates/outsiders including bodies corporate and individuals for augmenting the resources for business and operational activities subject to approval of shareholders and other regulatory authorities; (2) Constituted a preferential issue committee for the above purpose.
    • 4 Feb · Board meeting

      To transact the following business : (1) To consider and approve the Un-audited Financial Statements of the Company for the quarter ended December 31, 2011.
  5. Dec 2011

    • 20 Dec · Board meeting

      For the purpose of corporate matters.
  6. Nov 2011

    • 4 Nov · Board meeting

      Board of Director of the Company at its meeting held on November 03, 2011 appointed Mr. K. S. Raju as CEO and Managing Director of the Company subject to necessary approvals.
  7. Oct 2011

    • 22 Oct · Board meeting

      To transact the following business : (1) To consider and approve the Un-audited Financial Statements of the Company for the quarter ended September 30, 2011.
  8. Aug 2011

    • 8 Aug · Board meeting

      Board of Directors of the Company in their meeting held on August 06, 2011 have transacted the following businesses: (1) Approved the acquisitions of M/s. Liquors India Limited, Hyderabad , Andhra Pradesh by 100% Share Purchase Agreement from the shareholders of M/s. Liquors India Limited, Hyderabad, Andhra Pradesh.
  9. Jul 2011

    • 19 Jul · Board meeting

      To transact the following business: (1) To consider and approve the Un-audited Financial Statements of the Company for tbe quarter ended June 30, 2011.
  10. May 2011

    • 31 May · Board meeting

      Board of Directors of the Company at its meeting held on May 30, 2011 have transacted the following business: (1) Appointed Dr.Anand Ravi Kumar as an additional Director of the Company; (2) Proposed the reappointment of rotational Directors Mr.KSM Rao and Mr.Ashok R Shetty; (3) Noted the resignation of Mrs. R. Amrithavalli, Director of the Company; (4) Proposed the reappointment of the Statutory Auditors for the period 2011-12; (5) Proposed ESOP to the employees and Directors of the Company; (6) Proposed the increase in the borrowing limit of the Company; (7) Proposed the increase in loans and investments in compliance of Section 372A of the Companies Act, 1956; (8) To call the Annual General Meeting on August 06, 2011 and approved the Notice to the shareholders thereof.
    • 23 May · Board meeting

      Inter alia, to transact the following: (1) To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2011 along with Report of Board of Directors and Auditors. (2) To recommend declaration of Dividend to the Shareholders of the Company.(3) To appoint of Statutory Auditors of the Company and to fix their remuneration for the year 2011-2012. (4) To appoint of Directors in place of those retiring. (5) To consider the appointment of Mr. R.V. Ravikumar as Chairman and Managing Director of the Company and to fix his remuneration.(6) To consider ESOP to employees under SEBI (ESOP & ESPS) Guidelines, 1997.(7) To consider increasing the borrowing limit of the Company in compliance of provisions of Section 293(1)(d) of the Companies Act, 1956.(8) To consider increasing the inter corporate loans and investments in compliance of provisions of section 372A of the Companies Act, 1956.
  11. Jan 2011