| 09-Feb-13 |
| Quarterly Results
Riverdale Foods Ltd has informed BSE regarding Outcome of Board Meeting held on February 09, 2013.
(As per BSE Announcement Dated on 11.02.2013)
Riverdale Foods Ltd has informed BSE regarding Outcome of Board Meeting held on February 09, 2013.inter alia, has transacted the following :
- To consider fixing the date,place and time for convening the earlier adjourned 22nd annual general meeting of the Company The Directors decided to fix the date,time and place of such meeting only after obtaining a written court order on an earlier suit filed by one of the Company's former Director,Mr.Nitin Kiwalkar,before the Civil Judge,Vadgaon Court,Vadgaon,Maharashtra, seeking injunction against the Company from holding the said meeting and to approve
the notice for the same.
(As Per Bulletin Dated On 11.02.2013) |
| 30-Oct-12 |
| Riverdale Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2012, inter alia, to consider, the following matters:
1. Unaudited provisional financial results of the Company for the Quarter ended September 30, 2012.
2. To fix the date, time and venue of postponed Annual General Meeting and approve draft of notice convening Annual General Meeting of the Company for the financial year ended March 31, 2012.
3. To consider the filing of Annual Return of the Company for the years 2008, 2009, 2010 & 2011 in absence of Directors Identification Number (DIN) of two directors namely Mr. Raja Karnam & Keshav Rao. |
| 14-Aug-12 |
| Riverdale Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2012, inter alia, to consider the following matters :
1. Unaudited provisional financial results of the Company for the Quarter ended June 30, 2012;
2. To take on note the petition filed before Hon'ble Company Law Board naming the Company as one of the Respondents and the order passed by Hon'ble Company Law Board in the said matter;
3. To appoint attorney / representative to represent the Company before the Hon'ble Company Law Board;
4. To approve draft Directors' Report and Corporate Governance Report of the Company for the year ended March 31, 2012.
5. To fix the date, time and venue of Annual General Meeting and approve draft of notice convening Annual General Meeting of the Company for the financial year ended March 31, 2012.
Riverdale Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2012, inter alia, has transacted the following;
1. Appointment of attorney/ representative to represent the Company before the Hon'ble Company Law Board In the matter of potition filed under section 397 and 393 of the Companies Act, 1956;
2. Annual Genera! Meeting of shareholders of the Company for the year ended March 31, 3012 was decided to be held on September 22, 2012
(As Per BSE Announcement Dated on 14.08.2012) |
| 30-May-12 |
| Audited Results |
| 16-Feb-12 |
| Riverdale Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 15, 2012, inter alia, to consider the following:
1. To consider the allotment of 51,92,000 fully paid Equity Shares of the Company in favour of ANC Holding LLC, the strategic investor.
2. To Increase in Authorised Share Capital of the Company from Rs. 500.00 Lacs to Rs. 970.00 Lacs.
3. To discuss the progress of implementation of the Scheme of Rehabilitation as sanctioned by the Hon'ble BIFR.
4. To discuss the matter of appointment of Auditors of the Company.
With reference to earlier announcement dated February 09, 2012, regarding Board Meeting on Feb 15, 2012.Riverdale Foods Ltd has now informed BSE that the discussions on items in the agenda of the Board meeting held February 15, 2012 were not completed and the said Board Meeting has been adjourned to be held February 16, 2012 to complete the unfinished agenda.
(As Per BSE Announcement Dated on 16.02.2012)
Riverdale Foods Ltd has informed BSE regarding Outcome of Board Meeting held on February 16, 2012 has transacted the following:
1. Considered and approved the reply to be sent to the Reserve Bank of India clarifying outstanding infusion of funds towards share application money by the Strategic Investor and filing of application before the Hon'ble Board for Industrial and Financial Reconstruction for the same.
2. Considered and approved the matter of sending final reminders to two directors of the Company who are yet to obtain their Director Identification Numbers (DIN) for reasons wherefore the annual returns of the Company in respect of annual general meetings of the Company for the financial years ended March 31, 2008, March 31, 2009, March 31, 2010 and March 31, 2011, could not be filed with the jurisdictional Registrar of Companies. The failure to file the annual returns has resulted in all directors of the Company remaining disqualified from holding office as directors of other public companies. Upon the aforesaid two directors not obtaining their DIN within a period of two weeks from date of the aforesaid reminder letter, necessary action, as may be advised, shall be initiated by the Company to take measures, amongst others, to regularize its filings with the jurisdictional Registrar of Companies.
(As Per BSE Announcement Dated on 16.02.2012) |
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