Radico Khaitan Ltd - 532497 - Compliance Certificate For The Period Ended 31St September 2019.
Compliance Certificate for the Period ended 31st September 2019 under Regulation 7(3) SEBI(LODR)2015.17-10-2019
17-10-2019
Radico Khaitan Ltd - 532497 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 0220 Name of the Signatory :- Amit ManchandaDesignation :- Company Secretary and Compliance Officer16-10-2019
RADICO KHAITAN LTD. - 532497 - Fund Raising By Issuance Of Debt Securities By Large Entities
Pursuant to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, we hereby confirm that Radico Khaitan Limited is not a Large Corporate as per the applicability criteria mentioned in para 2.2 of the above circular. We request you to kindly take the above in your records.14-10-2019
RADICO KHAITAN LTD. - 532497 - Closure of Trading Window
This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in compliance with Radico's Code of Conduct 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 Tuesday, 1st October 2019. The trading window will open after 48 hours from the announcement of the unaudited financial results of the Company for the 2ndquarter ended 30th September 2019 to the Stock Exchanges.01-10-2019
Radico Khaitan Ltd - 532497 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Radico Khaitan Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here28-09-2019
Radico Khaitan Ltd - 532497 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, Businesses, as set out in the notice convening the 35th Annual General Meeting (AGM) of the members of the Company, were successfully transacted with requisite majority and approved at the Annual General Meeting held on Thursday, 26th September 2019 at 1.00 P.M. at Rampur Distillery, Bareilly Road, Rampur - 244 901, Uttar Pradesh and concluded at 01:42 P.M.:26-09-2019
Radico Khaitan Ltd - 532497 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the Regulation 46(2)(o) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the senior management of the Company is scheduled to meet investors in a series of 1x1 / group meetings as per below schedule: Date- 19 September 2019 Location: Mumbai Event : Dolat Capital-DART India Conference17-09-2019
RADICO KHAITAN LTD. - 532497 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
The company has received intimation from Ms. Shailja Devi Daughter of Dr. Lalit Khaitan Chairman and Managing Director (promoter) of the company for the purchase of 207950 shares of Radico Khaitan Limited. Please find enclosed the disclosure under Form ''C'' pursuant to Regulations 7(2) read with Regulation 6(2) of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations,2015 and all other applicable rules, if any.06-09-2019
RADICO KHAITAN LTD. - 532497 - Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Radico Khaitan Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 26, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 35th Annual General Meeting (AGM) of the Company to be held on September 26, 2019.05-09-2019
RADICO KHAITAN LTD. - 532497 - In Terms Of Section 91 Of The Companies Act, 2013 And Rules Made Thereunder,The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From 21.09.2019 To 26.09.2019 (Both Days Inclusive) For The Purpose Of Payment Of Final Dividend And AGM Of The Company To Be Held On Thursday 26Th September 2019.
In terms of section 91 of the Companies Act, 2013 and rules made thereunder,the Register of Members and Share Transfer Books of the Company will remain closed from 21.09.2019 to 26.09.2019 (both days inclusive) for the purpose of payment of final dividend and AGM of the Company to be held on Thursday 26th September 2019. The 35th Annual General Meeting of the Company is scheduled to be held on Thursday, 26th September 2019 at 1.00 p.m. at Rampur Distillery, Bareilly Road, Rampur - 244 901. The dividend would be paid on and after 01.10.2019 subject to the approval of the shareholders at the AGM.02-09-2019