Radix Industries (India) Limited - 531412 - Clarification Sought on Price Movement
The Exchange has sought clarification from Radix Industries (India) Ltd on May 29, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Radix Industries (India) Limited - 531412 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm P S Rao & Associates 4 Name of the Certifying Individual Mohit Gurjar 5Membership TypeACS 6 Membership Number 20557 7 CP No. 18644 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Radix Industries (India) Limited - 531412 - Corporate Action-Board approves Dividend
The Board has Recommended the payment of annual dividend of Re.1/- per equity share i.e. 10% on face value of Rs. 10/- per share and the same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting Radix Industries (India) Limited - 531412 - Audited Financial Results For The Quarter And Full Year Ended 31.03.2019. Enclosed.
With reference to the above mentioned subject, please find enclosed the following: 1. Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2019 2. Statement of Assets and Liabilities for the year ended 31st March, 2019 3. Auditor''''s Report on Quarterly Financial Results and Year to Date Financials of the Company Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 4. Declaration pursuant to SEBI Circular No.CIR/CFD/CMD/56/2016 dated 27th May, 2016. Radix Industries (India) Limited - 531412 - Outcome of Board Meeting
With reference to the above mentioned subject, please note that the Board of Directors in their just concluded Board Meeting has inter-alia transacted the following business: 1. Approved the Audited Financial Results for the Quarter and Full Year ended 31.03.2019. Enclosed. 2. Taken Note of the Auditors Reports forming part of Quarterly Financials and Full Year Financials Ended 31st March, 2019. Enclosed. 3. Recommended the payment of annual dividend of Re.1/- per equity share i.e. 10% on face value of Rs. 10/- per share and the same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting. 4. The meeting commenced at 11:00 AM and concluded at 1.00 PM Further, kindly find enclosed Declaration Pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for unmodified opinion for Audited Financial Results for the Financial Year ended 31st March, 2019 Radix Industries (India) Ltd - 531412 - Closure of Trading Window
This is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 15th Day of May, 2019 at 11.00 A.M. at the registered office of the Company at D.No.4-243, Chivatam, Near NH-5 Road, Tanuku - 534211 West Godavari District, Andhra Pradesh inter-alia to: 1. Consider and approve the Audited Financial Results for the Fourth Quarter and Year ended 31st March, 2019 2. Consider and recommend dividend, if any, for the Financial Year 2018-19 In connection with the same, in continuation to the earlier disclosure relating to Trading Window closure for Directors / Officers / Designated Employees / Promoters covered under 'RADIX Code of Conduct for prevention of Insider Trading, Trading window will be open after 48 hours from declaration of results i.e., May 17, 2019 Radix Industries (India) Ltd - 531412 - Board Meeting Intimation for 1. Considering And Approving The Audited Financial Results For The Fourth Quarter And Year Ended 31St March, 2019 2. Considering And Recommending Dividend, If Any, For The Financial Year 2018-19
RADIX INDUSTRIES (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve 1.The Audited Financial Results for the Fourth Quarter and Year ended 31st March, 2019 2. dividend, if any, for the Financial Year 2018-19 Radix Industries (India) Limited - 531412 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRadix Industries (India) Limited 2CININE576N01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: P Lenin Babu Designation: Comany Secretary EmailId: csradix001@gmail.com Name of the Chief Financial Officer: G Ganapthi Rama Prabhakara Raju Designation: Chief Financial Officer EmailId: ganapathi.raju88@gmail.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Radix Industries (India) Ltd - 531412 - Compliance Certificate Under Regulations 40(9)
Dear Sir/Madam, Please find the attached Compliance Certificate Under Regulations 40(9)