Board Meetings for RADICO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RADICO | Radico Khaitan Limited | 25 Nov 2005 | Sub division/split | To consider inter alia and approve the proposal for sub-division/Splitting of Equity shares of the Company into Equity shares of smaller denomination. | - |
| RADICO | Radico Khaitan Limited | 27 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| RADICO | Radico Khaitan Limited | 28 Sept 2005 | Accounts/Dividend/Others | Interalia, (1) to take on record the Orders of the High Courts of Allahabad, Delhi and Andhra Pradesh, approving the merger of Whytehall India Ltd. (WIL) and Anabeshahi Wines and Distilleries Pvt. Ltd. (AES) with Radico Khaitan Ltd. (RKL). (2) to approve the Audited Accounts of RKL for the Financial Year ended March 31, 2005, prepared after taking into effect the merger of Whytehall India Ltd. (WIL) and Anabeshahi Wines and Distilleries Pvt. Ltd. (AES) with Radico Khaitan Ltd. (RKL) in terms of the said Scheme of Amalgamation, as approved by the three High Courts. (3) After approving the merged accounts, to recommend the Dividend for being declared by the Shareholders, whose names are borne on the Register of Members as on the date of next AGM. The date of the AGM shall be notified after the same has been fixed. | - |
| RADICO | Radico Khaitan Limited | 20 Aug 2005 | Miscellaneous | Inter-alia, to consider and approve the proposal for setting up a subsidiary abroad. | - |
| RADICO | Radico Khaitan Limited | 29 Jul 2005 | Board meeting rescheduled | The meeting of the board of Directors of the Company scheduled to be held on July 26, 2005, inter alia, to take on record the Unaudited Financial Results for the quarter ended June 30, 2005 has been rescheduled to be held on July 29, 2005. | - |
| RADICO | Radico Khaitan Limited | 26 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| RADICO | Radico Khaitan Limited | 08 Jun 2005 | Audited Accounts and Dividend | To consider and approve the audited statements of accounts of the Company for the financial year ended March 31, 2005, including recommendation of dividend, if any. | - |
| RADICO | Radico Khaitan Limited | 31 Mar 2005 | Miscellaneous | The agenda of the meeting shall also include an item to consider and approve the appointment of Mr. Amit Burman, as Additional Director on the Board of Directors of the Company. | - |
| RADICO | Radico Khaitan Limited | 24 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |
| RADICO | Radico Khaitan Limited | 29 Oct 2004 | Unaudited Financial Results for the qtr ended Sept. 30, 2004 | - | - |
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