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Radico Khaitan Ltd Board Meeting

2,459.4
(-1.22%)
Apr 30, 2025|12:09:56 PM

Radico Khaitan CORPORATE ACTIONS

30/04/2024calendar-icon
30/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 Jan 202513 Jan 2025
RADICO KHAITAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 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 2024 Outcome of Board Meeting held on January 29, 2025. Details as per attached letter. Results for the quarter ended and nine months ended December 31, 2024 Integrated Filing (Financials) for the quarter and nine months ended December 31, 2024. (As per BSE Announcement Dated on 29/01/2025)
Board Meeting24 Oct 202414 Oct 2024
RADICO KHAITAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30 2024 Unaudited Financial Results for the Quarter and Half year ended September 30, 2024 (As Per BSE Announcement dated on 24.10.2024)
Board Meeting7 Aug 202424 Jul 2024
RADICO KHAITAN LTD.has 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 Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30 2024. Outcome of the Board Meeting held on August 07, 2024 (As per BSE Announcement Dated on 07/08/2024)
Board Meeting14 May 202429 Apr 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)

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