RADICO KHAITAN LTD. - 532497 - Board recommends Final Dividend
Radico Khaitan Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 02, 2019, inter alia, have recommended a final Dividend on Equity shares @ Rs. 1.20 per Share amounting to Rs. 1600.91 Lakhs (excluding dividend tax) subject to approval of the shareholders in their ensuing Annual General Meeting. Radico Khaitan Ltd - 532497 - Audited Financial Results For The Quarter Ended 31St March 2019
In pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, we enclose herewith a copy of the Audited Results (Standalone) for the Financial Year ended 31st March 2019 which have been approved by the Board of Directors of the Company at its meeting held on Thursday, 2nd May 2019. We also enclose herewith Independent Auditor's report of BGJC& Associates LLP, our Statutory Auditors on Audited quarterly standalone financials results and year-end Audited standalone results of Radico Khaitan Limited along with Form A (For Audit Report with unmodified opinion) in the prescribed format. The Board of Directors has recommended a final Dividend on Equity shares @ Rs.1.20 per Share amounting to Rs.1600.91 Lakhs (excluding dividend tax) subject to the approval of the shareholders in their ensuing Annual General Meeting. RADICO KHAITAN LTD. - 532497 - Board Meeting Intimation for Audited Statements Of Accounts Of The Company (Consolidated And Audited) For The Financial Year Ended 31St March 2019, 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 02/05/2019 ,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 Thursday, 2nd May 2019at 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 (Consolidated and Audited) for the Financial Year ended 31st March 2019, including the recommendation of dividend, if any. This intimation is requested to be taken on record as compliance of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. Radico Khaitan Ltd - 532497 - Shareholding for the Period Ended March 31, 2019
Radico Khaitan Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here RADICO KHAITAN LTD. - 532497 - Compliance Under Regulation 40(9) Of SEBI(LODR) 2015
Certificate under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Half year ended on March 31, 2019, from Ms. Anuja Singh Parihar of TVA & Co. LLP Company Secretaries. Radico Khaitan Ltd - 532497 - Compliance Certificate Under Regulation 7(3) Of SEBI(LODR)2015
Certificate issued in compliance of Regulation 7(3) of the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as on 31.03.2019. Radico Khaitan Ltd - 532497 - Statement Of Investor Complaints For The Quarter Ended March 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 2240 Name of the Signatory :- Amit ManchandaDesignation :- Company Secretary and Compliance Officer RADICO KHAITAN LTD. - 532497 - Announcement under Regulation 30 (LODR)-Investor Presentation
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 Location Event 9th April 2019 Mumbai Antique Beverage Conclave The schedule is subject to changes due to any exigencies on behalf of the investors or the Company. 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 Wednesday, 3rdApril 2019. The trading window will open after 48 hours from the announcement of the unaudited/audited financial results of the Company for the 4th quarter ended 31st March 2019 to the Stock Exchanges. You are requested to take note of the closure of the Trading Window as above.