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BSE Code : 531412 | NSE Symbol : | ISIN : INE576N01014 | Industry : Personal Care - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-May-2025	22-May-2025	Quarterly Results	Radix Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. Audited financial results for the quarter and year ended 31st March 2025 and 2. Recommending final dividend if any for the Financial Year 2024-25 Submission of outcome of Board Meeting Recommendation of final dividend for the FY 2024-25 (As Per BSE Announcement dated on 22.05.2025)
29-Jan-2025	03-Feb-2025	Quarterly Results	Radix Industries (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve unaudited financial results for the quarter ended 31st December 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on: 03.02.2024)
30-Oct-2024	06-Nov-2024	Quarterly Results	Quarterly Results Radix Industries (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 ,inter alia, to consider and approve un-audited financials results quarter and Half year ended 30th september 2024 (As Per BSE Announcement dated on 30.10.2024) Outcome of Board Meeting (As Per BSE Announcement Dated on: 06/11/2024)
16-Aug-2024	16-Aug-2024	Change in Directors	Intimation of appointment of Statutory Auditors
15-Jul-2024	25-Jul-2024	Quarterly Results	Radix Industries (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve unaudited financial results of the Company for the quarter ended 30.06.2024 Submission of outcome of Board Meeting held on 25.07.2024 (As per BSE Announcement Dated on 25/07/2024)
10-May-2024	20-May-2024	Quarterly Results	Radix Industries (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve 1. the Audited Financial Results for the Fourth Quarter and Year ended 31st March 2024. 2. recommendation of final dividend if any for the Financial Year 2023-24 Recomendation of final dividend for the FY 2023-24 (As Per BSE Announcement dated on 20.05.2024)
29-Jan-2024	05-Feb-2024	Quarterly Results	Radix Industries (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve The Un-Audited Financial Results for the quarter and nine Months ended December 31 2023 of the financial year 2023-24 and to take on record Limited Review Report thereon Submission of outcome of Board meeting held on 05.02.2024. (As Per BSE Announcement Dated on: 05/02/2024)
28-Oct-2023	08-Nov-2023	Quarterly Results	Radix Industries (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30.09.2023 Outcome of Board Meeting held on 08.11.2023 Submission of un audited financial results for the quarter and half year ended 30.09.2023 (As Per BSE Announcement dated on 08.11.2023)
17-Jul-2023	25-Jul-2023	Quarterly Results	Radix Industries (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve unaudited financial results of the Company for the quarter ended 30th June 2023 Outcome of Board Meeting held on 25.07.2023 Reappointment of Mr. G Raghu Rama Raju as Managing Director of the Company for a period of 3 Years with effect from 1st September, 2023 (As Per BSE Announcement dated on 25.07.2023)
08-May-2023	25-May-2023	Accounts	Radix Industries (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve i) Audited Financial Results for the Fourth Quarter and Year ended 31st March 2023. ii)Final dividend if any for the Financial Year 2022-23 Outcome of Board Meeting (As Per BSE Announcement Dated on 25.05.2023)
25-Jan-2023	06-Feb-2023	Quarterly Results	Radix Industries (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve Un-audited Financial Results for the quarter and nine months ended December 31 2022 Outcome of Board Meeting held on 06.02.2023 Submission of Financial Results for the quarter and nine months ended 31.12.2022 (As Per BSE Announcement dated on 06.02.2023)
12-Oct-2022	20-Oct-2022	Quarterly Results	Radix Industries (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve financial results for the quarter and half year ended 30th September 2022 Outcome of Board Meeting held on 20.10.2022 Submission of unaudited financial results for the quarter and half year ended 30.09.2022 (As Per BSE Announcement Dated on 20/10/2022)
30-Jul-2022	08-Aug-2022	Quarterly Results	Radix Industries (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve 1. the Un-audited Financial Results for the Quarter ended 30.06.2022 2. an increase in proposed rate of dividend from 5% to 10% Final Dividend for the F.Y 2021-22 3. Directors Report for the F.Y. 2021-22 This is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 08th Day of AUGUST, 2022 at the registered office of the Company at D.No.4-243, Chivatam, Near NH-5 Road, Tanuku-534211 West Godavari District, Andhra Pradesh inter-alia: 1. To Consider and approve the Un-audited Financial Results for the Quarter ended 30.06.2022 2. To consider and recommend an increase in proposed rate of dividend from 5% to 10% Final Dividend for the F.Y 2021-22 3. To approve Directors Report for the F.Y. 2021-22 In this connection, the Trading Window for Directors / Officers / Designated Employees / Promoters covered under 'RADIX Code of Conduct for prevention of Insider Trading which remained closed from the closure of the Quarter shall open after 48 hours of declaration of results i.e., from 11th August, 2022. (As Per BSE Announcement Dated on 30/07/2022) Board approved: 1. Approved revision of final dividend to be paid from 5% to 10% for the FY2021-22 2. Approved reappointment of Mr. Sivarama Prasad Surapaneni as Independent Director of the Company for the second term of 5 Years effective from 21st September, 2022, subject to approval of shareholders. 3.Fixed the date of 28thAnnuai General Meeting of the Company to be held on21stSeptember, 2022. 4. Fixed that the Register of Members and Share Transfer Books of the Company will remain closed From15thSeptember, 2022t021stSeptember, 2022, both days inclusive for the purpose of Annual General Meeting 5. Approved the Notice of 28th Annual General Meeting and Directors' Report along with annexures. Submission of outcome of Board Meeting Submission of unaudited finacial results for the quarter ended 30.06.2022 submission of Results along with missed Limited Review Report in the earlier submission Intimation of Reappointment of Independent Director (As Per BSE Announcement Dated on 08.08.2022)
27-Apr-2022	11-May-2022	Quarterly Results	Radix Industries (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve the Audited Financial Results for the Fourth Quarter and Year ended 31st March, 2022. and recommend final dividend, if any, for the Financial Year 2021-22. Radix Industries (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2022, inter alia, has recommended the payment of annual dividend of Rs. 0.5/- 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. Submission of Audited Financial Results for the quarter and year ended 31st March, 2022 (As Per BSE Announcement dated on 11.05.2022)
29-Jan-2022	11-Feb-2022	Quarterly Results	Radix Industries (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve unaudited financial results for the quater and 9 months ended 31 December 2021 With reference to the above mentioned subject, please note that the Board of Directors in their just concluded Board Meeting has inter-alia transacted the following business: 1. Approved the Un-Audited Financial Results for the Quarter and Nine Months ended 31.12.2021. 2. Taken Note of the Limited Review Report for the Un-Audited Financial Results for the Quarter and Nine Months ended 31.12.2021 Submission of Unaudited Financial Results for the quarter and nine months ended 31.12.2021 (As Per BSE Announcement dated on 11.02.2022)

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Radix Industries (India) Ltd

Board Meeting