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RADICO KHAITAN LTD. - 532497 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Radico Khaitan Limited: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Schedule of Investors/Analysts Meet
26-05-2021
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Radico Khaitan Ltd - 532497 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Radico Khaitan Limited: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Schedule of Investors/Analysts Meet
26-05-2021
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RADICO KHAITAN LTD. - 532497 - Board Meeting Intimation for To Consider And Approve The Audited Statements Of Accounts Of The Company (Standalone And Consolidated) For The Financial Year Ended 31St March, 2021, Including The Recommendation Of Dividend, If Any.

RADICO KHAITAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 1st June, 2021 at our Corporate Office at Plot No. J-1, Block B-1, Mohan Co-operative Industrial Area, Mathura Road, New Delhi - 110 044. The Agenda of the meeting will include an item to consider and approve the audited statements of accounts of the Company (Standalone and Consolidated) for the financial year ended 31st March, 2021, including recommendation of dividend, if any.
14-05-2021
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RADICO KHAITAN LTD. - 532497 - Compliance Under Regulation 40(10) Of SEBI(LODR)2015

Compliance Certificate under Regulation 40(10) by PCS.
16-04-2021
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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) 15351409.07 4Highest Credit Rating during the previous FY AA 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. No Name of the Company Secretary: Dinesh Kumar Gupta Designation: Vice President Legal Company Secretary Compliance officer EmailId: investor@radico.co.in Name of the Chief Financial Officer: Dilip Kumar Banthiya Designation: CFO EmailId: investor@radico.co.in Date: 13/04/2021 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.
13-04-2021
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RADICO KHAITAN LTD. - 532497 - Shareholding for the Period Ended March 31, 2021

Radico Khaitan Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
09-04-2021
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Radico Khaitan Ltd - 532497 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
09-04-2021
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Radico Khaitan Ltd - 532497 - Compliance Certificate For The Half-Year Ended 31St March 2021

Regulation 7(3) Of SEBI (LODR) Regulations, 2015 - Compliance Certificate On Maintaining Physical And Electronic Transfer Facility..
09-04-2021
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RADICO KHAITAN LTD. - 532497 - Statement Of Investor Complaints For The Quarter Ended March 2021

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 0211 Name of the Signatory :- Dinesh Kumar GuptaDesignation :- Company Secretary and Compliance Officer
08-04-2021
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RADICO KHAITAN LTD. - 532497 - Closure of Trading Window

This is to inform you that pursuant to the SEBI( Prohibition of Insider Trading ) Regulation, 2015 as amended and in compliance with Radico's Code of Conduct for Prohibition of Insider Trading' (the Code), to regulate, monitor and report insider trading, the Trading Window for dealing in shares of the Company for all its Designated Persons and their immediate relatives will remain closed from Thursday, 1st April 2021. The trading window will open after 48 hours from the announcement of the Audited Unaudited financial results of the Company for the quarter and year ending 31st March 2021 to the Stock Exchanges.
31-03-2021
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