Radix Industries (India) Share Price

62.20

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Jun-2020 - -
Radix Industries (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on June 25, 2020, inter alia, to:1. Consider and approve the Audited Financial Results for the Fourth Quarter and Year ended March 31, 2020.2. Consider and recommend final dividend, if any, for the Financial Year 2019-20.in this connection, Trading Window which was closed since closure April 01, 2020 to all the Directors / Officers / Designated Employees / Promoters covered under -RADIX Code of Conduct for prevention of Insider Trading. Trading window will be open after 48 hours from declaration of results i.e.,June 28, 2020 . Radix Industries (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2020, inter alia, has recommended the payment of annual dividend of Re. 0.50/- per equity share i.e. 5% on face value of Rs. 10/- per share and the same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting. Outcome of Board Meeting held on 25.06.2020 (As Per BSE Announcement Dated on 6/25/2020 3:00:38 PM)
Board Meeting - 29-Jan-2020 - -
Quarterly Results Radix Industries (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the Un-audited Financial Results for the Quarter ended 31.12.2019 among other matters Financial Results for the Quarter and Nine Months ended 31st December, 2019 Outcome of Board Meeting Held on 13.02.2020 (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 29-Oct-2019 - -
Radix Industries (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve Unaudited financial Results for the Quarter and Half Year ended 30.09.2019
Board Meeting - 02-Aug-2019 - -
Radix Industries (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. Un-audited Financial Results for the Quarter ended 30.06.2019 2.proposal of Issue of Bonus Shares 3.Directors Report for the FY 2018-19 4.Date, time and venue for 25th Annual General Meeting of the Company 5.Notice for 25th Annual General Meeting of the Company Outcome of Board Meeting The Board of directors in their just concluded meeting have considered, approved and recommended, subject to approval by the shareholders, and any other applicable statutory and regulatory approvals a bonus issue of one (1) equity share for every two (2) equity shares held as on record date to be determined (As Per BSE Announcement Dated On 13/08/2019)