| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| 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. | ||
| Board Meeting | 30 May 2024 | 24 May 2024 |
| 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) | ||
| Board Meeting | 12 Feb 2024 | 31 Jan 2024 |
| 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) | ||
| Board Meeting | 13 Nov 2023 | 4 Nov 2023 |
| 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 Auditors 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 Companys 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) | ||
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