Board Meetings for RADICO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RADICO | Radico Khaitan Limited | 29 May 2008 | Miscellaneous | The Agenda of the meeting is to consider routine matters. | - |
| RADICO | Radico Khaitan Limited | 30 Jan 2008 | Unaudited Financial Results/Others | The Agenda of the Meeting will also include - (1) an item for taking on record the Unaudited Financial Results for the quarter ended December 31, 2007. (2) reappointment of Dr. Lalit Khaitan, Shri Abhishek Khaitan and Shri K.P. Singh, as Chairman & Managing Director, Managing Director and Whole time Director respectively. (3) conversion of Cumulative Compulsorily Convertible Preference Shares (CCPS) falling due on or before February 22, 2008. | - |
| RADICO | Radico Khaitan Limited | 31 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| RADICO | Radico Khaitan Limited | 31 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| RADICO | Radico Khaitan Limited | 12 Jul 2007 | Preferential/Private Placement | To discuss, consider and approve the private / preferential placement / allotment of warrants to promoters in accordance with SEBI (Disclosure and Investor Protection) Guidelines 2000. | - |
| RADICO | Radico Khaitan Limited | 30 Jun 2007 | Audited Accounts and Dividend | To consider and approve the audited statements of accounts of the Company for the financial year ended March 31, 2007, including recommendation of dividend, if any. | - |
| RADICO | Radico Khaitan Limited | 30 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| RADICO | Radico Khaitan Limited | 31 Oct 2006 | Unaudited Financial Results/Dividend | The Company had informed the exchange that the meeting of the Board of Directors of the Company is scheduled to be held on October 31, 2006 to consider the Unaudited Financial Results for the Quarter ended September 30, 2006. The Company has now informed the exchange that the Board shall, inter alia, also consider an item for approving the payment of dividend of 6.75% p.a. on 57,68,276 Cumulative Compulsorily Convertible Preference Shares (CCPSs) of Rs.100/- each of the Company to the holders of CCPSs for the period from August 24, 2006 to September 30, 2006, as per the terms and conditions of the issue of the said CCPSs. (purpose revised) | - |
| RADICO | Radico Khaitan Limited | 31 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| RADICO | Radico Khaitan Limited | 31 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| RADICO | Radico Khaitan Limited | 15 Jul 2006 | Miscellaneous | inter - alia, to consider and approve the proposal for the issue of Compulsorily Convertible Preference Shares to Foriegn Institutional Investors. | - |
| RADICO | Radico Khaitan Limited | 19 Jun 2006 | Issue of GDRs/FCCBs | Inter alia, to consider and approve the proposal for enhancing the amount proposed to be raised through the issue of FCCBs/GDRs from USD 100 million to USD 125 million. | - |
| RADICO | Radico Khaitan Limited | 09 May 2006 | Audited Accounts and Dividend | To consider and approve the audited statements of accounts of the Company for the financial year ended March 31,2006, including recommendation of dividend, if any. | - |
| RADICO | Radico Khaitan Limited | 27 Apr 2006 | Raising of Funds | To consider and approve the proposal for raising funds through the issue of FCCBs / GDRs / ADRs. | - |
| RADICO | Radico Khaitan Limited | 30 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |