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RADICO KHAITAN LTD. - 532497 - Board Meeting Intimation for Intimation Of Board Meeting

RADICO KHAITAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 30, 2022, to inter-alia consider: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022; and 2. Recommendation of Dividend, if any, for the Financial Year ended March 31, 2022.
18-05-2022
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RADICO KHAITAN LTD. - 532497 - Regulation 40(10) Of SEBI (LODR) Regulations, 2015

Submission of certificate of Compliance under Regulation 40(10) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the Year ended 31.03.2022.
21-04-2022
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RADICO KHAITAN LTD. - 532497 - 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 CompayRADICO KHAITAN LTD. 2CINL26941UP1983PLC027278 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS 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. YES Name of the Company Secretary: Dinesh Kumar Gupta Designation: Vice President legal and Company Secretray EmailId: dineshkg@radico.co.in Name of the Chief Financial Officer: Dilip Kumar Banthiya Designation: CFO EmailId: banthiyadk@radico.co.in Date: 20/04/2022 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.
20-04-2022
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RADICO KHAITAN LTD. - 532497 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Schedule of Investors/Analysts Meet
19-04-2022
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RADICO KHAITAN LTD. - 532497 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, provided by RTA for the quarter ended 31.03.2022.
06-04-2022
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RADICO KHAITAN LTD. - 532497 - Regulation 7(3) Of SEBI (LODR) 2015

Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31.03.2022.
06-04-2022
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RADICO KHAITAN LTD. - 532497 - Closure of Trading Window

Intimation for Trading window Closure
28-03-2022
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RADICO KHAITAN LTD. - 532497 - Grant Of ESOP

Grant of 40,000 stock options to the eligible employee(s) of the Company under Employees Stock Options Scheme, 2006
08-03-2022
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