RADICO KHAITAN LTD. - 532497 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Amit ManchandaDesignation :- Company Secretary and Compliance Officer Radico Khaitan Ltd - 532497 - Closure of Trading Window
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 Monday, 1st July 2019. The trading window will open after 48 hours from the announcement of the unaudited financial results of the Company for the 1stquarter ended 30th June 2019 to the Stock Exchanges. 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 meetings in Mumbai on 20th June 2019. Radico Khaitan Ltd - 532497 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March 2019.
Pursuant to regulation 23 sub-regulation 9 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the Disclosure of Related Party Transactions for the half year ended 31st March 2019 in the format specified in the applicable Accounting Standards. RADICO KHAITAN LTD. - 532497 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate. 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: 31 May 2019 Location: Mumbai Event: B&K; Conference - Trinity Radico Khaitan Ltd - 532497 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report02/05/2019 3 Name of the Certifying Firm TVA & Co. LLP Company Secretaries 4 Name of the Certifying Individual Tanuj Vohra 5Membership TypeFCS 6 Membership Number 5621 7 CP No. 5253 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO RADICO KHAITAN LTD. - 532497 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
CPCB vide its order dated 17.05.2019 (received on 23.05.2019) has revoked its closure directions dated 18.02.2019. There has been no loss of production during this period due to the earlier closure directions. The Company's grain plant, malt plant and bottling plants at Rampur, UP, continue to work at their original capacities in compliance with the Zero Liquid Discharge (ZLD) system. In the order dated 17.05.2019, CPCB has directed the Company to restrict its capacity of molasses plant for country liquor from 200 KLD to 77 KLD until 30.06.2019 while the Company complies with the 'additional requirements' for its Zero Liquid Discharge (ZLD) system. The CPCB has also levied an additional environmental compensation of Rs.1,18,80,000/- (One Crore Eighteen Lakhs and Eighty Thousand) in addition to Rs.27,00,000/- (Twenty Seven Lakhs) already deposited by the Company without prejudice. While this will not impact IMFL manufacturing operations of the Company, the impact on the country liquor manufacturing is expected to be minimal. Radico Khaitan is taking suitable action to in compliance with the order. Radico Khaitan Ltd - 532497 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant Section 8(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) we hereby notify that the Company has suitably amended the "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" and made effective the provisions of the PIT Regulations, as amended by Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018. This updated Code of Practices and Procedures for Fair Disclosure of UPS I has been made available on the website of the Company i.e. www.radicokhaitan.com. Radico Khaitan Ltd - 532497 - Announcement under Regulation 30 (LODR)-Investor Presentation
Earning release incorporating quarterly results for the 4th Quarter ended 31st March 2019 as approved in the meeting of the Board of Directors held on Thursday, 2nd May 2019 at 12 Noon. The said earning release presentation will be uploaded on the Company's website i.e. www.radicokhaitan.com