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Radico Khaitan Ltd - 532497 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 In compliance of the SEBI (Share Based Employee Benefits) Regulations 2014, kindly take on record that the ESOP Compensation Committee in its meeting held on 23rd January 2019 has allotted 1,02,000 equity shares of Rs.2/- each to the eligible employees on exercise of stock options under the Employees Stock Option Scheme 2006 (ESOP) of the Company. The paid up Equity Share Capital of the Company post allotment is 13,34,09,265Equity Shares of Rs.2/- each aggregating Rs.26,68,18,530/-. Required steps for corporate action with NSDL / CDSL is being taken and soon after receipt of the confirmation from NSDL/CDSL, necessary formalities / requirement for seeking approval for trading permission in the securities will be taken up with your Stock Exchange.
23-01-2019
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RADICO KHAITAN LTD. - 532497 - Results For The Quarter Ended 31St December 2018

 Results For the quarter Ended 31st December 2018. We are enclosing herewith a copy of Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2018, as approved by the Board of Directors at its Meeting held on Wednesday, 23rd January 2019, along with the Limited Review Report by the Statutory Auditors of the Company on the said Results.
23-01-2019
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RADICO KHAITAN LTD. - 532497 - Outcome of Board Meeting

 Outcome of Board Meeting held on 23rd January 2019 1.Unaudited Standalone Financial Results for the quarter and nine months ended 31st December 2018: We are enclosing herewith a copy of Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2018, as approved by the Board of Directors at its Meeting held on Wednesday, 23rd January 2019, along with the Limited Review Report by the Statutory Auditors of the Company on the said Results. 2. Appointment of Independent Women Director on the Board: The Board of Directors has approved the appointment of Ms. SushmitaSingha, as an Independent Women Director on the Board with effect from 1st April 2019. Ms. Sushmita Singha is a Post Graduate in English and has over 30 years of experience in the industry, international organizations and development sector. She has a Diploma in Urban Town Planning from the Human Settlement Management Institute (HSMI), New Delhi and Certification Course in Enhancement of Managerial Capability from the Indian Institute of Management (IIM), Lucknow, Uttar Pradesh. She is on the Board of various reputed organizations like Kajaria Ceramics Ltd., Ginni International Ltd, and Green Panel Industries Ltd.She is an Honorary Member of BRICS Chamber of Commerce Industry and Member of Expert. She is contributing to many social causes and is associated with various social service organizations. She is also life member of INTACH and works for conservation of heritage.
23-01-2019
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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 Obligation and Disclosure Requirements Regulations) Regulations, 2015, we wish to inform you that management will host a conference call with analysts and investors to discuss the Q3 FY2019 performance as per below details: Date & Time: Thursday, 24th January, 2019 at 2:30 pm IST Universal Access Number:+91 22 6280 1325 / +91 22 7115 8226 The schedule is subject to change due to any exigencies on behalf of the investors of the Company. We would like to inform further that the presentation to be made in the aforesaid conference call will be made available on the company website on 23rd January, 2019 after the announcement of the Q3 FY2019 results.
21-01-2019
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Radico Khaitan Ltd - 532497 - Shareholding for the Period Ended December 31, 2018

 Radico Khaitan Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
11-01-2019
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Radico Khaitan Ltd - 532497 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 0422 Name of the Signatory :- Amit ManchandaDesignation :- Company Secretary and Compliance Officer
09-01-2019
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Radico Khaitan Ltd - 532497 - Board Meeting Intimation for Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2018. 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.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2019 ,inter alia, to consider and approve The Agenda of the Meeting will include an item for taking on record the Unaudited Financial Results for the quarter and nine months ended 31st December 2018. This intimation is requested to be taken on record as compliance of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. Further, in terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed for the Directors and designated employees of the Company from 14.01.2019 to 25.01.2019 (both days inclusive) in connection with the Company's Board Meeting scheduled to be held on Wednesday, 23rdJanuary 2019 for the purpose of taking on record the Unaudited Financial Results for the quarter and nine months ended 31st December 2018.
08-01-2019
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RADICO KHAITAN LTD. - 532497 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Presentation of Investor Meeting Held on 17th December 2018, Mumbai.
17-12-2018
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RADICO KHAITAN LTD. - 532497 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Radico Khaitan Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
17-12-2018
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RADICO KHAITAN LTD. - 532497 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to the regulation 46(2)(o) of the SEBI(Listing Obligations and Disclosure Requirements) Regulation 2015 meeting of Senior Management scheduled to be held on 17th December 2018, Mumbai. Event: HDFC Consumer and Media Conference.
17-12-2018
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