Radhey Trade Holding Share Price

18.80

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Jun-2020 - -
Radhey Trade Holding Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,inter alia, to consider and approve Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2020. Outcome of Board Meeting held on 18th June (As Per BSE Announcement Dated on 18/06/2020)
Board Meeting - 31-Jan-2020 - -
Radhey Trade Holding Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Standalone Un-audited Financial Results for the Quarter and Nine Months Period ended on 31.12.2019 Pursuant to regulation 33 of SEBI (LODR) Regulation, 2015 we have enclosed herewith Outcome of the Board Meeting held on 12.02.2020. Pursuant to regulation 33 of SEBI (LODR) Regulation, 2015, we have enclosed herewith Financial Statement for the Quarter and Nine Months ended 31.12.2019 and Limited Review Report of Statutory Auditor for the same. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 31-Oct-2019 - -
Interim Dividend & Quarterly Results Inter alia, to consider : 1. Openingof Corporate office at Mumbai. 2. Tto consider the recommendation ofinterim Dividend, if any. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Saturday, 09th November, 2019 at the Registered office of the Company inter-alia to consider the recommendation of Interim Dividend, if any. (As Per BSE Announcement Dated 31.10.2019) The Board of Directors of the Company at its meeting held on Saturday, 09th November, 2019, inter alia, have declared an interim dividend of Rs.0.15/- per equity share i.e.1.5% on equity shares of face value Rs. 10/- each for the financial year 2019-2020. The record date for the payment of interim dividend has been fixed as 22nd November, 2019. The interim dividend will be paid to the shareholders on or after 26th November, 2019. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Saturday, 09th November, 2019, inter alia approved the following: 1. Standalone Un-audited Financial Results for the Quarter and half year ended on 30th September, 2019. 2. Declared a maiden interim dividend of Rs. 0.15 per share i.e. 1.5% on equity shares of face value of Rs. 10/- each for the financial year 2019-2020. The record date for the payment of interim dividend has been fixed as 22nd November, 2019. 3. Opening Corporate Office at Mumbai. 4. Appointment of Ms. Aditi Chatterjee (DIN: 08607185) as an Additional Executive Director with effect from 09th November, 2019. 5. Mr. Piyush Malde (DIN 07689869) Executive Director has resigned from the Board with effect from 09th November, 2019. Result - Financial Result for the Quarter and Half Year ended September 30, 2019. (As Per BSE Announcement Dated 09.11.2019)
Board Meeting - 02-Aug-2019 - -
Radhey Trade Holding Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Un-audited Financial Results for the Quarter Ended on 30.06.2019. Unaudited Financial Results for the Quarter ended June 30 2019 (As Per BSE Announcement Dated 14.08.2019)