Board recommends Dividend
Radico Khaitan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, have recommended Equity Dividend of Rs. 0.80 (40%) for the financial year ended March 31, 2014 per fully paid up Equity Share of Rs. 2/- each of the Company. Financial Results for March 31, 2014 (Audited) (Standalone)
Radico Khaitan Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2014. Outcome of Board Meeting
Radico Khaitan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, has appointed Mr. Sarvesh Srivastava and Mrs. Shailja Saraf, as additional Directors of the Company w.e.f. May 30, 2014. Whereas, Mr. Mahendra Kumar Doogar, Director of the Company has submitted his resignation due to personal reasons and he ceases to be Director of the Company w.e.f. May 30, 2014. Board to consider Dividend
Radico Khaitan Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2014, to consider and approve the audited statements of accounts of the Company for the financial year ended March 31, 2014, including recommendation of dividend, if any. 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 BSE Clarifies on News item
With reference to the news item appearing in a leading financial daily titled "Scrip drops on reports that Japan's Suntory may call off its deal", Radico Khaitan Ltd has Clarified to BSE as under:"The Company, from time to time, pursues discussions with various third parties (including investors) to explore various types of relationships aimed at developing and promoting the business and growth of the Company. However, the Company did not... Shareholding Pattern For March 31, 2014
Radico Khaitan Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
ECL Finance Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Outcome of ESOP Compensation Committee Meeting
Radico Khaitan Ltd has informed BSE that the ESOP Compensation Committee in its meeting held on February 12, 2014 has allotted 40,625 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 13,30,38,765 Equity Shares of Rs. 2/- each aggregating Rs. 26,60,77,530/-.