Compliance Certificate Under Regulation 40 (9)
Attached File20-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- P Lenin BabuDesignation :- Company Secretary and Compliance Officer20-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Radix Industries (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here24-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Attached Outcome of 24th Annual General Meeting of the Company along with Results and Scritinizers Report22-09-2018
Proceedings Of 24Th Annual General Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015
Attached Proceedings of 24th Annual General Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 201520-09-2018
Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015.
Pursuant to the Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) 2015, The Register of Member and Share Transfer Books of the Company will remain closed from 14.09.2018 to 20.09.2018 (Both Days inclusive) for taking record of the Members of the Company for the purpose of 24th Annual General Meeting (AGM) to be held on 20th September, 2018 of the Company.25-08-2018
Fixes Book Closure for Dividend & AGM
Radix Industries (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2018 to September 20, 2018 (both days inclusive) for the purpose of Payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on September 20, 2018.16-08-2018
Un Audited Financial Results For The Quarter Ended 30.06.2018.
Submission of Un audited financial results for the quarter ended 30.06.2018 along with the Limited review report under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201514-08-2018
Outcome of Board Meeting
Outcome of Board Meeting held on 13.08.2018 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 201514-08-2018
Board Meeting-Closure of Trading Window
This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 14th Day of August, 2018 at 11.00 A.M. at the registered office of the Company at 4-243, Chivatam, Near NH-5 Road, Tanuku - 534211 West Godavari District, Andhra Pradesh inter-alia to consider and approve the Un-audited Financial Results for the Quarter ended 30.06.2018...18-07-2018