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BSE Code : 543732 | NSE Symbol : RADIANTCMS | ISIN : INE855R01021 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	13-Feb-2025	Quarterly Results	Radiant Cash Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months period ended 31 December 2024 Unaudited Standalone and financial results for the quarter and nine months period ended 31 December 2024 Outcome of the Board meeting held on 13 February 2025 (As Per BSE Announcement Dated on 13.02.2025) Unaudited Standalone and Consolidated financial results for the quarter and nine months period ended December 31 2024 in machine readable form (As Per Bse Announcement Dated on 24.02.2025)
04-Nov-2024	13-Nov-2024	Quarterly Results	Radiant Cash Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve The unaudited Standalone and Consolidated Financial Results for the Quarter and Six Months period ended September 30 2024. Results- Unaudited standalone and consolidated financial results for the quarter and six months period ended 30 September 2024 (As Per BSE Announcement Dated on: 13/11/2024) In continuation to our earlier intimation of standalone and consolidated financial results for the quarter and half year ended September 30, 2024 filed with the Exchange on November 13, 2024, please find attached the revised outcome of Board Meeting, after rectifying typographical error in Notes forming part of Consolidated Financial Results Read less.. (As Per BSE Announcement Dated on 15.11.2024)
27-Sep-2024	27-Sep-2024	Others	The Board of Directors at its meeting held today approved to provide Inter Corporate Loan
29-Jul-2024	07-Aug-2024	Quarterly Results	Radiant Cash Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve To consider and approve un-audited standalone and consolidated financial results for the quarter ended June 302024 Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 07.08.2024)
13-May-2024	23-May-2024	Accounts	Radiant Cash Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve The Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31 2024 and Recommendation of Final Dividend Outcome of Board Meeting held on May 23, 2024 (As Per BSE Announcement Dated on 23.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	Radiant Cash Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve The Un-audited Financial Results (Standalone & Consolidated) for the quarter and period ended December 31 2023 Unaudited Standalone and Consolidated Financial Results for the Quarter and Period ended December 31, 2023 along with Limited Review Report issued by the Statutory Auditors The Board of Directors approved the Unaudited Standalone & Consolidated Financial Results for the Quarter and Period ended December 31, 2023 and approved a revised allocation for the IPO Proceeds for utilization (As per BSE Announcement Dated on 13/02/2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	Radiant Cash Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve The Un-audited Financial Results of the Company for the Quarter and Six Months Period Ended September 30 2023 Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the Unaudited Financial Results of the Company along with Limited Review Report issued by the Statutory Auditors for the Quarter and Period ended September 30, 2023 1. Approved the un-audited financial results of the Company as per Indian Accounting Standards ('INDAS') for the quarter and six months period ended September 30, 2023 2. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to announce that the Board of Directors have considered and approved the proposal to invest in M/s. Aceware Fintech Services Private Limited ('Investee Company') The necessary disclosures in accordance with SEBI Regulations are enclosed (As Per BSE Announcement Dated on 07.11.2023)
01-Aug-2023	08-Aug-2023	Quarterly Results	Radiant Cash Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter ended June 30 2023 Un-audited Financial Results for the Quarter ended June 30, 2023 and the Limited Review Report issued by the Statutory Auditors thereon. 1. Financial Results, 2. Re-appointment of the Managing Director and the Whole-time Director 3. Commencement of new business division (As Per BSE Announcement dated on 08.08.2023) In continuation to our earlier intimation on the Outcome of Board Meeting dated August 08, 2023, we would like to provide a revised intimation pursuant to the SEBI Circular CIR/CFD/CMD/2015 dt. September 09, 2015 with respect to the re-appointments approved by the Board. (As Per BSE Announcement Dated on 09.08.2023)
15-May-2023	22-May-2023	Final Dividend	Radiant Cash Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the year ended March 31 2023; and to consider and recommend final dividend if any on the equity shares of the Company for the financial year ended March 31 2023 for the approval of the shareholders at the ensuing Annual General Meeting. Further the Company has already intimated to the designated persons regarding the Closure of Trading Window period for trading in Companys equity shares from 1st April 2023 till the expiry of 48 hours from the date of publication of financial results by the Company. Approved the Audited Financial Results of the Company as per INDAS for the quarter and year ended March 31, 2023. Recommended a Final Dividend of 2 per Equity Share of 1 each for the Financial Year ended March 31, 2023 Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today (May 22, 2023) have considered, accepted and taken on record the resignation of Ms. Jaya Bharathi Karumuri from the position of Company Secretary and Compliance Officer of the Company with effect from the close of business hours of 31st May 2023 Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today (May 22, 2023) have considered and approved the appointment of Mr. Nithin Tom as the Company Secretary and Compliance Officer of the Company with effect from 1st June 2023 Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today (May 22, 2023), based on the recommendation of Nomination and Remuneration Committee, have approved the change in designation of the following Key Managerial Personnel of the Company: a. Change of designation of Col Benz K Jacob, as the Chief Operating Officer of the Company. b. Change of designation of Mr. Cyrus F. Shroff, as the Chief Marketing Officer of the Company. (As Per BSE Announcement Dated on 22.05.2023) Intimation of Record Date for payment of Final Dividend on Equity shares for the Financial Year 2022-23 (As Per BSE Announcement Dated on 19.08.2023)
21-Jan-2023	28-Jan-2023	Quarterly Results	Radiant Cash Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter and Period ended on 31st December, 2022 and other related matters thereto and; Consider declaration of Interim Dividend to the Equity Shareholders. Further, the Company has already intimated the closure of trading window period for the Designated Persons of the Company in respect of dealing in equity shares of the Company commencing from 4th January, 2023, till the expiry of 48 hours after the financial results are made public. Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today (January 28, 2023) have transacted the following items: i. Approved the Unaudited Standalone Financial Results of the Company as per INDAS for the quarter and nine months period ended December 31, 2022. A copy of the same along with the Limited Review Report issued by the Statutory Auditors are enclosed. ii. Declared Interim Dividend of ?1 per Equity Share of ?1 each. Meeting Start Time: 02:00 p.m. IST, End Time: 03:45 p.m. IST Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today (January 28, 2023) have transacted the following items: i. Approved the Unaudited Standalone Financial Results of the Company as per INDAS for the quarter and nine months period ended December 31, 2022. A copy of the same along with the Limited Review Report issued by the Statutory Auditors are enclosed. ii. Declared Interim Dividend of ?1 per Equity Share of ?1 each. Pursuant to Regulation 30 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we would like to inform you that at the Meeting of the Board of Directors held Today on Saturday, 28th January, 2023, Directors have declared Interim Dividend of Rs. 1 per equity share of Rs. 1 each. The Interim Dividend, shall be paid on 20th February, 2023, to the Equity Shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Wednesday, February 08, 2023 which is the Record Date fixed for this purpose (As Per BSE Announcement Dated on 28.01.2023)

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Radiant Cash Management Services Ltd

Board Meeting