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Radico Khaitan Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532497 | NSE Symbol : RADICO | ISIN : INE944F01028 | Industry : Alcoholic Beverages |


Board Meeting
Announcement Date Date Of Meeting Purpose
29-Apr-2024 14-May-2024 Final Dividend & Audited Results Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the outcome of the meeting of Board of Directors of the Company held today i.e. Tuesday, May 14, 2024. Financial Results for Quarter and Year ended March 31, 2024 The Board of Directors, at the meeting held today i.e. May 14, 2024, recommended dividend of 150% i.e. Rs. 3 per equity share of Rs. 2 each for financial year 2023-24, subject to the approval of shareholders at ensuing Annual General Meeting. Intimation of change in Directors as noted/approved by the Board at the meeting held today i.e. May 14, 2024 (As Per BSE Announcement Dated on 14/05/2024)
25-Jan-2024 06-Feb-2024 RADICO KHAITAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023. Outcome of the Meeting of Board of Directors held on Tuesday, February 06, 2024 Financial Results for the Quarter and Nine Months ended December 31, 2023 (As Per BSE Announcement Dated on 06/02/2024)
25-Oct-2023 06-Nov-2023 RADICO KHAITAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023 Outcome of the Meeting of Board of Directors held on Monday, November 06, 2023 (As Per BSE Announcement Dated on 06/11/2023)
26-Jul-2023 03-Aug-2023 RADICO KHAITAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the 'Listing Regulations') we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 03 2023 to inter-alia consider Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. RADICO KHAITAN LIMITED has informed BSE about Board Meeting to be held on 03 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. We wish to inform you that the Board of Directors of the Company had, at its meeting held today i.e. on Thursday, August 03, 2023, inter-alia, approved the following matters : A. Unaudited Financial Results for the quarter ended June 30, 2023 B. Re-appointment of Independent Directors C. Date of 39th Annual General Meeting of the Company Re-appointment of Independent Directors (As Per BSE Announcement Dated on 03.08.2023)
15-May-2023 25-May-2023 RADICO KHAITAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the 'Listing Regulations') we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 25 2023 to inter-alia consider the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2023. 2. Recommendation of Dividend if any for the financial year ended March 31 2023. Audited Results & Final Dividend (As per BSE Bulletin dated on 15/05/2023) We wish to inform you that the Board of Directors of the Company had, at its meeting held today i.e. on Thursday, May 25, 2023, inter-alia: Recommended a Dividend of 150% i.e. Rs. 3/- per equity shares of Rs. 2 each for the financial year ended March 31, 2023, subject to the approval of the Shareholders in their ensuing Annual General Meeting. The dividend, if approved by the shareholders at the ensuing Annual General Meeting of the Company, will be paid within 30 days from declaration at the Annual General Meeting. (As Per BSE Announcement Dated on 25.05.2023)
30-Jan-2023 14-Feb-2023 RADICO KHAITAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the 'Listing Regulations') we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 14 2023 to inter-alia consider Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation 2015, we enclose the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended December 31, 2022 along with Limited Review Reports on the said Financial Results. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015, we enclose the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022 along with Limited Review Reports on the said results thereon. (As Per BSE Announcement Dated on 14.02.2023)
05-Nov-2022 14-Nov-2022 RADICO KHAITAN LTD.has 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 In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the 'Listing Regulations') we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday November 14 2022 to inter-alia consider Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022 Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015, we enclose the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half Year ended September 30, 2022 along with Limited Review Reports on the said results thereon. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015, we enclose the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half Year ended September 30, 2022 along with Limited Review Reports on the said results thereon. (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022 10-Aug-2022 RADICO KHAITAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the 'Listing Regulations') we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 10 2022 to inter-alia consider Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2022. outcome results (As Per BSE Announcement dated on 10.08.2022)
18-May-2022 30-May-2022 RADICO KHAITAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Monday May 30 2022 to inter-alia consider: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2022; and 2. Recommendation of Dividend if any for the Financial Year ended March 31 2022. Radico Khaitan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended a Dividend of 150% i.e. Rs. 3 per equity shares of Rs. 2 each for the financial year ended March 31, 2022, subject to the approval of the Shareholders in their ensuing Annual General Meeting. The dividend, if approved by the shareholders at the ensuing Annual General Meeting of the Company, will be paid within 30 days from declaration at the Annual General Meeting. Board has announced financials results and dividend outcome (As Per BSE Announcement dated on 30.05.2022)
19-Jan-2022 03-Feb-2022 RADICO KHAITAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 03 2022 to inter-alia consider Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2021. unaudited financial Results quarter ended 31 December 21 Unaudited Financial Results for the quarter and nine months ended December 31, 2021 (As Per BSE Announcement dated on 03.02.2022)
19-Oct-2021 02-Nov-2021 Quarterly Results RADICO KHAITAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve Intimation for Board Meeting - November 02, 2021 Outcome of Board Meeting held on Tuesday, November 02, 2021 (As Per BSE Announcement Dated 02.11.2021)
19-Jul-2021 28-Jul-2021 RADICO KHAITAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve The Meeting of the Board of Directors will be held on Wednesday, July 28, 2021. The agenda of the meeting will include considering and approve the unaudited financial results for the quarter ended June 30, 2021. Outcome of the Board Meeting held on July 28, 2021 Intimation for the Change of Auditor (AS Per BSE Announcement Dated on 28.07.2021)
14-May-2021 01-Jun-2021 RADICO KHAITAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 1st June, 2021 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, 2021, including recommendation of dividend, if any. Radico Khaitan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 01, 2021, inter alia, has recommended a Dividend of 120% i.e. Rs. 2.40 per equity shares of Rs. 2 each for the financial year ended March 31, 2021, subject to approval of the shareholders in their ensuing Annual General Meeting. (a) Approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2021, as recommended by the Audit Committee; and (b) Recommended a Dividend of 120% i.e. Rs.2.40 per equity shares of Rs.2 each for the financial year ended March 31, 2021, subject to approval of the shareholders in their ensuing Annual General Meeting. (As Per BSE Announcement Dated on 6/1/2021 2:40:00 PM)
18-Jan-2021 28-Jan-2021 RADICO KHAITAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve The Agenda of the Meeting will include an item for taking on record the Unaudited Financial Results for the quarter and nine months ended 31st December 2020. Results for Quarterly and Nine Months ended as of 31st December 2020 as approved in the Board meeting held on Thursday 28th January 2021. (As Per BSE Announcement dated on 28.01.2021) Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the copies of the newspaper advertisement published on 29th January 2021, regarding the publishing of the Standalone and Consolidated Unaudited Financial Results of the company for the quarter and nine months ended 31st December 2020 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 28th January 2021. (As per BSE Announcement Dated on 29/01/2021)
07-Oct-2020 28-Oct-2020 RADICO KHAITAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2020 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and six months ended 30th September 2020. OUTCOME OF BOARD MEETING of RADICO KHAITAN LIMITED HELD ON 28th October 2020 (As Per BSE Announcement dated on 28.10.2020)
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