Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Sapphire Intrex Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE20-10-2014
20-10-2014
Shareholding Pattern For September 30, 2014
Radico Khaitan Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.17-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Radico Khaitan Ltd has informed BSE regarding the details of Voting results at the 30th Annual General Meeting (AGM) of the Company held on September 30, 2014, under Clause 35A.07-10-2014
Outcome of AGM
Radico Khaitan Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on September 30, 2014.01-10-2014
AGM on Sep 30, 2014
Radico Khaitan Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company will be held on September 30, 2014.09-09-2014
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Sapphire Intrex Ltd & Shailaja Finance Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE05-09-2014
Fixes Book Closure for Dividend & AGM
Radico Khaitan Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2014 to September 30, 2014 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2014.03-09-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Radico Khaitan Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.12-08-2014
Closure of Trading Window
Radico Khaitan Ltd has informed BSE that a meeting of the Board of Directors of the Company will held on August 12, 2014, for taking on record the Unaudited Financial Results for the quarter ended June 30, 2014. 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)...01-08-2014
Shareholding Pattern For June 30, 2014
Radico Khaitan Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.11-07-2014