| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Radhagobind Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligati) Regulations, 2015, we wish to inform you that a meeting will be held on Friday, 14th November 2025, at 04.00 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 purpose of considering and approving the unaudited financial results of Radhagobind Commercial Limited for the quarter and half year ended 30th September 2025, along with the Limited Review Report of the Statutory Auditors. The meeting shall be convened and presided over by the Interim Resolution Professional, Mr. Najeeb T P, IBBI/IPA-002/IP-N01014/2020- 2021/13316 appointed under the provisions of the Insolvency and Bankruptcy Code, 2016, pursuant to the order of the Honble National Company Law Tribunal dated 30-10-2025.This intimation is being submitted in compliance with the applicable provisions of SEBI (LODR) Regulations. Result for quarter ended 30-09-2025 (As Per BSE Announcement Dated on 14.11.2025) Newspaper Publication for results of 30-09-2025 published on 15-11-2025 (As Per BSE Announcement Dated on 16.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Radhagobind Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI 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 14 2025 at 1.30 P.M. at Corporate Branch office 3 D2 2nd Floor Saniya Plaza Near KSRTC Bus stand Ernakulam KL 682035 of the Company inter-alia 1. To discuss consider approve and take in record the Unaudited Financial Results of the Company for the Quarter ended 30th June 2025. 2. Any other matter with the permission of chair. Result for the Quarter ended 30-06-2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Radhagobind Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday May 30 2025 at 1.30 P.M. at Corporate Branch office 3 D2 2nd FloorSaniya Plaza Near KSRTC Bus stand Ernakulam KL 682035 of the Company inter-alia 1. To discuss consider approve and take in record the Audited Financial Results of the Company for the Quarter and year ended 31st March 2025. 2. Any other matter with the permission of chair. Audited Financial Results For the year ended 31st March 2025. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| Radhagobind Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 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 Friday 14th Day of February 2025 at 04.00 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 and nine months ended on 31st December 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 December 2024. This may please be informed to all concerned. Please acknowledge the receipt of the above. Thanking You 1. Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE Circular No. 20250102-4 dated January 2, 2025, we are submitting herewith the Integrated Filing (Financial) for the quarter and nine-month period ended December 31, 2024. 2. Resolution authorizing Louis Jose to Sign the Financial Results for the quarter and nine months ended 31st December 2024 (As per BSE Announcement Dated on 14/02/2025) | ||
| Board Meeting | 29 Nov 2024 | 29 Nov 2024 |
| 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. | ||
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