Board Meeting-Closure of Trading Window
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 24.04.2018 to 05.05.2018 (both days inclusive) in connection with the Company's Board... Board Meeting On Thursday , 3Rd May 2018.
This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 3rd May 2018 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 2018, including... Compliance Under Regulation 40(10) Transfer Or Transmission Or Transporation Of Securities.
Certificate under regulation 40(9) of SEBI(Listing Obligation and Disclosure Requirements) Regulation 2015 for the half year ended on March 31, 2018. Compliance Certificate For The Period 31-03-2018
Certificate in Compliance of regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements)Regulations 2015 as on 31.03.2018. Shareholding for the Period Ended March 31, 2018
Radico Khaitan Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Disclosure By The Promoters Under Regulation 31(1) & 31(2) Of SEBI(SAST) Regulation , 2011
Disclosure by the Promoters(Sapphire Intrex Limited) under regulation 31(1) & 31(2) of SEBI(SAST) regulation , 2011 for pledge of shares. Statement Of Investor Complaints For The Quarter Ended March 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 3140 Name of the Signatory :- Amit ManchandaDesignation :- Company Secretary and Compliance Officer 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 Requirement)Regulation 2015, Radico Khaitan Limited wish to inform you that the senior management of the company is scheduled to meet investor. 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,Company wants 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: 1st March 2018 Trident Hotel,Bandra Kurla Complex,Bandra (East) ,Mumbai - 400 051. Kotak Institutional Conference.... Announcement under Regulation 30 (LODR)-Updates
Loss of Share Certificate having Folio - 0025954 , Certificate No - 59786, Distinction No : 4526836-4529005, No of shares - 2170 , Shareholder Name : Sangeeta Juneja , Satish Batra