Radix Industries (India) Limited - 531412 - Board Meeting Outcome for Outcome Of Board Meeting
Submission of outcome of Board Meeting08-08-2022
08-08-2022
Radix Industries (India) Limited - 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 Monday, 08th Day of AUGUST, 2022 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: 1. To Consider and approve the Un-audited Financial Results for the Quarter ended 30.06.2022 2. To consider and recommend an increase in proposed rate of dividend from 5% to 10% Final Dividend for the F.Y 2021-22 3. To approve Directors Report for the F.Y. 2021-22 In this connection, the Trading Window for Directors / Officers / Designated Employees / Promoters covered under 'RADIX Code of Conduct for prevention of Insider Trading which remained closed from the closure of the Quarter shall open after 48 hours of declaration of results i.e., from 11th August, 2022.30-07-2022
Radix Industries (India) Limited - 531412 - Board Meeting Intimation for Considering And Approving Financial Results For The Quarter Ended 30Th June, 2022 And To Increase The Dividend From Earlier Recommended 5% To 10% As Final Dividend For The FY 2021-22
Radix Industries (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve 1. the Un-audited Financial Results for the Quarter ended 30.06.2022 2. an increase in proposed rate of dividend from 5% to 10% Final Dividend for the F.Y 2021-22 3. Directors Report for the F.Y. 2021-2230-07-2022
Radix Industries (India) Limited - 531412 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 201821-07-2022
Radix Industries (India) Limited - 531412 - Closure of Trading Window
This is to inform your that as per the Company's Code of Conduct for Prevention of Insider Trading as framed under the SEBI (Prohibition of Insider Trading)Regulations, 2015, as amended from time to time, we would like to inform you that the trading window for the purpose of dealing in the equity shares of the Company shall remain closed with effect from Friday, 1stJuly , 2022, till 48 (Forty Eight) hours after the conclusion of the Meeting of the Board of Directors of the Company to be held for the purpose of consideration and approval of the Financial Results for the quarter and ending 30th June, 2022. The date of the Board Meeting to approve the audited financial results of the Company for the quarter ending 30th June, 2022 will be intimated in due course of time. This is for your information and records. This will also be hosted on the Company's website, at www.radixindustries.in01-07-2022
Radix Industries (India) Limited - 531412 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance report for the year ended 31.03.202230-05-2022
Radix Industries (India) Limited - 531412 - Board recommends Dividend
Radix Industries (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2022, inter alia, has recommended the payment of annual dividend of Rs. 0.5/- per equity share i.e. 5% 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.11-05-2022
Radix Industries (India) Limited - 531412 - Audited Financial Results For The Quarter And Year Ended 31St March, 2022
Submission of Audited Financial Results for the quarter and year ended 31st March, 202211-05-2022
Radix Industries (India) Limited - 531412 - Board Meeting Outcome for Held On 11Th May, 2022
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 31.03.2022. Enclosed. 2. Taken Note of the Auditors Reports forming part of and Consolidated Financials of the Company for the quarter and year ended 31st March, 2022. Enclosed. 3. Recommended the payment of annual dividend of Rs.0.5/- per equity share i.e. 5% 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.11-05-2022