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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Nov-2024 29-Nov-2024 Others This is to intimate that the Board of Directors of the Company at its Meeting held on 29TH November, 2024 at the corporate office of the Company discussed about the two Company Petition (IB) filed by Fort Cafe Food Service Pvt. Ltd under Section 7 of Insolvency and Bankruptcy Code, 2016 against the company for which an email was received on 28-11-2024 from the advocate Akhil Suresh and will take the necessary steps as required in the above matter. The meeting commenced at 7.30 p.m. and concluded at 09.45 p.m. We request you to kindly take the same on record.
08-Nov-2024 14-Nov-2024 Quarterly Results Radhagobind Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve This is to inform you that Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 a meeting of Board of Directors of the Company will be held on Thursday 14th Day of November 2024 at 04.30 P.M. at corporate office i.e. 3/D2 2nd Floor Saniya Plaza Kochi Kerala -682035 inter-alia to consider and approve the unaudited Financial Results of the Company for the quarter ended on 30th September 2024 as per SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. Further pursuant to Companys Code of conduct for prevention of Insider trading and SEBI(Prohibition of Insider Trading) Regulations 2015 (as amended on January 21 2019) the intimation for closure of trading window is already given in our letter dated 30th September 2024. This may please be informed to all concerned. Please acknowledge the receipt of the above. Sir, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure requirements) Regulatons 2015, we are pleased to inform you that Board of Directors at its meeting held on today,i.e. 14th November 2024 which commenced on 16:30 PM and concluded on 19:00 PM have considered and approved the following:- 1. The Board has approved and taken on record the Unaudited Financial Results for the Quarter and half year ended 30th September, 2024. 2. Independent Auditor's review report for the quarter ended 30th September, 2024 (copy enclosed). 3. Resolution authorizing Louis Jose to Sign the Financial Results for the quarter ended 30 September, 2024. Please acknowledge the same. (As per BSE Announcement dated on 14/11/2024)
30-Oct-2024 07-Nov-2024 Change in Company Name Radhagobind Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company will be held on Thursday 7th Day of November 2024 at 02.30 P.M. at corporate office i.e. 3/D2 2nd Floor Saniya Plaza Kochi Kerala -682035 inter-alia to consider and approve the following: 1. Change of Name 2. Change of Registered office 3. Alteration of Objects Clause of the Memorandum of Association Please Further note that the company has taken MSME registration in state of Kerala the certificate of which is enclosed herewith Please acknowledge the receipt of the above. Thanking You Yours faithfully For Radhagobind Commercial Limited SD/- (Vinay Somani) Company Secretary This is to intimate that the Board of Directors of the Company at its Meeting held on 07TH November, 2024 at the corporate office of the Company have inter alia considered and approved the following which shall be subject to the approval of shareholders of the Company and applicable regulatory authorities as the case may be: 1. Name change to 'RCL Ventures LTD' 2. Shifting of registered office from 40, Metcalfe Street, 3rd Floor, Room No. 339, Kolkata-700013 to 3 D2 2nd Floor Saniya Plaza Near KSRTC Bus stand Ernakulam KL 6820353. 3. Alteration of Object Clause of Memorandum of Association. The meeting commenced at 2.30 p.m. and concluded at 09.30 p.m. We request you to kindly take the same on record. (As Per Bse Announcement Dated on 07.11.2024)
05-Aug-2024 14-Aug-2024 Quarterly Results Radhagobind Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve This is to inform you that Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 a meeting of Board of Directors of the Company will be held on Wednesday 14th Day of August 2024 at 04.30 P.M. at corporate office i.e. 3/D2 2nd Floor Saniya Plaza Kochi Kerala -682035 inter-alia to consider and approve the unaudited Financial Results of the Company for the quarter ended on 30th June 2024 as per SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. Further pursuant to Companys Code of conduct for prevention of Insider trading and SEBI(Prohibition of Insider Trading) Regulations 2015 (as amended on January 21 2019) the intimation for closure of trading window is already given in our letter dated 27th June 2024. This may please be informed to all concerned. Please acknowledge the receipt of the above. Results for the quarter ended 30-06-2024 along with limited review report and authorization letter. (As Per Bse Announcement Dated on 14.08.2024)
24-May-2024 30-May-2024 Accounts Radhagobind Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve This is to inform you that Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 a meeting of Board of Directors of the Company will be held on Thursday 30th Day of May 2024 at 02.30 P.M. at corporate office i.e. 3/D2 2nd Floor Saniya Plaza Kochi Kerala -682035 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2024 as per SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. Further pursuant to Companys Code of conduct for prevention of Insider trading and SEBI(Prohibition of Insider Trading) Regulations 2015 (as amended on January 21 2019) the intimation for closure of trading window is already given in our letter dated 31st March 2024. This may please be informed to all concerned. Please acknowledge the receipt of the above. The Board has approved and taken on record the audited financial results for the quarter and year ended 31.03.2024 (As Per BSE Announcement Dated on 30.05.2024)
31-Jan-2024 12-Feb-2024 Quarterly Results Radhagobind Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve This is to inform you that Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 a meeting of Board of Directors of the Company will be held on Monday 12th Day of February 2024 at 04.30 P.M. at corporate office i.e. 3/D2 2nd Floor Saniya Plaza Kochi Kerala -682035 inter-alia to consider and approve the unaudited Financial Results of the Company for the quarter ended on 31st December 2023 as per SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. Further pursuant to Companys Code of conduct for prevention of Insider trading and SEBI(Prohibition of Insider Trading) Regulations 2015 (as amended on January 21 2019) the intimation for closure of trading window is already given in our letter dated 3rd January 2024. This may please be informed to all concerned. Please acknowledge the receipt of the above. Financial Results for the Quarter ended 31-12-2023 along with limited Review Report. (As Per BSE Announcement dated on 12.02.2024)
04-Nov-2023 13-Nov-2023 Quarterly Results Radhagobind Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve This is to inform you that Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 a meeting of Board of Directors of the Company will be held on Monday 13th Day of November 2023 at 04.30 P.M. at corporate office i.e. 3/D2 2nd Floor Saniya Plaza Kochi Kerala -682035 inter-alia to consider and approve the unaudited Financial Results of the Company for the quarter ended on 30th September 2023 as per SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. Further pursuant to Companys Code of conduct for prevention of Insider trading and SEBI(Prohibition of Insider Trading) Regulations 2015 (as amended on January 21 2019) the intimation for closure of trading window is already given in our letter dated 1st October 2023. This may please be informed to all concerned. Please acknowledge the receipt of the above. This is to intimate that the Board of Directors of the Company at its Meeting held on 13TH November, 2023 at the corporate office of the Company have inter alia: 1. Considered and approved the unaudited financial results of the Company for the quarter and half year ended 30thSeptember, 2023 (copy enclosed) 2. Independent Auditor's review report for the quarter ended 30th September, 2023 (copy enclosed) 3. Enclosed a statement of non-applicability of deviation (s)or variations under Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended 30 September, 2023. Further, we would like to inform that the financial results will be published in the newspapers pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial results are also available on the Company's website -www.radhagobindcommercial.com.The meeting commenced at 4.30 p.m. and concluded at 6.45 p.m.We request you to kindly take the same on record. Unaudited results for the quarter ended 30.09.2023 (As Per BSE Announcement Dated on 13/11/2023) Newspaper Publication of unaudited financial results for the quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 14/11/2023)
05-Aug-2023 14-Aug-2023 Quarterly Results Radhagobind Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve This is to inform you that Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 a meeting of Board of Directors of the Company will be held on Monday 14th Day of August 2023 at 5.00 P.M. at its corporate office inter-alia to consider and approve the unaudited Financial Results of the Company for the quarter ended on 30th June 2023 as per SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. INTIMATION OF NEWSPAPER PUBLICATION FOR BOARD MEETING TO BE HELD ON 14.08.2023 FOR APPROVAL OF UNAUDITED FINANCIAL RESULT FOR THE QAURTER ENDED 30.06.2023. (As Per BSE Announcement Dated on 07/08/2023)
10-May-2023 17-May-2023 Accounts Radhagobind Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve at its corporate office inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2023 as per SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 will be held on Wednesday 17th Day of May 2023 at 5.00 P.M. Audited Financial Results for the Quarter and year ended 31st March, 2023. audited financial result for the year and quarter ended 31/03/2023 (As Per BSE Announcement dated on 17.05.2023)
22-Mar-2023 22-Mar-2023 Change in Registered Address SHIFTING OF CORPORATE OFFICE FROM 30, Durgapur Lane, Ground Floor, Alipore, Kolkata-700027 TO 3/D2, 2nd Floor, Saniya Plaza, Near KSRTC Bus stand , District , Kochi 682035 Kerala.
31-Jan-2023 13-Feb-2023 Quarterly Results Radhagobind Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Intimation of Board Meeting for approval of Unaudited Financial Results of the Company for the quarter ended on 31st December 2022. Results-Financial Results 31-12-2022 (As Per BSE Announcement dated on 13.02.2023)
24-Feb-2023 10-Feb-2023 Stock Split Outcome of board meeting on 10/02/2023 Corporate Action for stock split
08-Nov-2022 14-Nov-2022 Quarterly Results Radhagobind Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Intimation of Board Meeting for approval of Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2022. Newspaper Publication of notice of board meeting for Unaudited Financial Results of the company for the quarter and half year ended on 30.09.2022 (As Per BSE Announcement Dated on 09/11/2022) Newspaper Publication of notice of board meeting for Unaudited Financial Results of the company for the quarter and half year ended on 30.09.2022 (As Per BSE Announcement Dated on 16/11/2022)
01-Aug-2022 13-Aug-2022 Quarterly Results Radhagobind Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Board Meeting for unaudited financial results for the quarter ended 30-06-2022 Unaudited Financial Result for the Quarter ended 30-06-2022 (As Per BSE Announcement Dated on 13/08/2022)
13-May-2022 30-May-2022 Accounts Radhagobind Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve a meeting of Board of Directors of the Company will be held on Thursday 26th Day of May 2022 at 3.00 P.M. at its corporate office inter-alia to consider and approve the unaudited Financial Results of the Company for the quarter ended on 31st December 2021 and also to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2022 as per SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. The Board Meeting to be held on 26/05/2022 has been revised to 30/05/2022 The Board Meeting to be held on 26/05/2022 has been revised to 30/05/2022 (As Per BSE Announcement Dated on 24/05/2022) Results for the quarter ended 31-03-2022 (As Per BSE Announcement Dated on 30/05/2022)
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