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BSE Code : 532692 | NSE Symbol : RMCL | ISIN : INE172H01014 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-May-2025	27-May-2025	Accounts	Radha Madhav Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Intimation of Board meeting Outcome of Board meeting (As Per BSE Announcement Dated on :27.05.2025)
10-Mar-2025	18-Mar-2025	Change in Other Executives	Radha Madhav Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2025 inter alia to consider and approve of Appointment of Company Secretary and Compliance Officer Outcome of Board Meeting (As Per BSE Announcement Dated on: 18/03/2025)
05-Feb-2025	14-Feb-2025	Quarterly Results	RADHA MADHAV CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Intimation of board meeting Integrated filing for the unaudited financial result for the quarter ended December 31, 2024 Unaudited financial result for the quarter ended December 31, 2024 (As Per BSE Announcement Dated on 14.02.2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	RADHA MADHAV CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Intimation of Board meeting Outcome of Board meeting along with unaudited financial result for the quarter ended September 30, 2024 (As per BSE Announcement Dated on 14/11/2024)
23-Aug-2024	02-Sep-2024	AGM	RADHA MADHAV CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve 1. To approve Directors Report Corporate Governance Report as well as Management Discussion and Analysis report for the year ended March 31 2024; 2. To Approve notice for calling of Annual General Meeting; 3. To fix the dates of Book Closure for Annual General Meeting; 4. To decide the time venue and date of Annual General Meeting; 5. Appointment of Scrutinizer for the process of Annual General Meeting. Outcome of Board meeting (As Per BSE Announcement Dated on 02.09.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	RADHA MADHAV CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve unaudited financial result for the quarter ended June 30 204 Outcome of board meeting (As per BSE Announcement Dated on 14/08/2024)
17-Jun-2024	25-Jun-2024	Change in Other Executives	RADHA MADHAV CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 inter alia to consider and approve appointment of Company Secretary This is to inform you that, the Board of Directors of the Company at its meeting held on Tuesday, June 25, 2024 inter alia, has considered and approved the appointment of Ms. Chandni Peswani as Company Secretary and Compliance officer of the Company (As Per BSE Announcement Dated on 25.06.2024)
21-May-2024	29-May-2024	Accounts	RADHA MADHAV CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Intimation of Board meeting Audited financial result for the year ended March 31, 2024 Resignation of Company Secretary (As Per BSE Announcement Dated on 29.05.2024)
19-Feb-2024	01-Mar-2024	Others	RADHA MADHAV CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 inter alia to consider and approve Intimation of Board Meeting on Friday 1st March 2024 inter alia to approve and take on record the following: 1. To make call of balance Rs. 5/- on 11170000 party paid shares 2. Further issue of 12700000 of Rs. 10/- each as per Resolution plan. Outcome of Board Meeting (As Per BSE Announcement dated on 01.03.2024)
03-Feb-2024	12-Feb-2024	Quarterly Results	RADHA MADHAV CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Board Meeting for unaudited Financial Result for the Qtr ended June 2023 September 2023 and December 2023 Submission of Unaudited Financial Result for Quarter 30.06.2023 Submission of Unaudited Financial Result for Quarter & Half Year Ended 30.09.2023 Submission of Unaudited Financial Year For Quarter 31.12.2023 (As Per BSE Announcement Dated on 12/02/2024)
29-Nov-2023	08-Dec-2023	Quarterly Results	RADHA MADHAV CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2023 inter alia to consider and approve 1. To consider and approve unaudited Financial Statement for the quarter ended September 30 2022. 2. To consider and approve unaudited Financial Statement for the quarter ended December 31 2022. 3. To consider and approve audited financial statements for the financial year ended March 31 2023. 4. The re-appointment of Mr. Vijay Haribhai Patel (DIN: 07505750) who is liable to retire by rotation. 5. To Re-appoint the Statutory auditors of the Company. 6. To consider change in name of the company subject to necessary approvals. 7. To fix the dates of Book Closure for Annual General Meeting. 8. To fix Record date for Reduction of Share Capital of the Company. 9. To decide the time venue and date of Annual General Meeting. 10. Approval of notice for calling of Annual General Meeting RADHA MADHAV CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 ,inter alia, to consider and approve This is to inform you that the Meeting schedule to be held today i.e. Wednesday, December 6, 2023 is being deferred to Friday, December 8, 2023 due to personal exigency of the designated persons of the company. (As per BSE Announcement Dated on 06/12/2023) Outcome of Board Meeting Financial Result 30.09.2022 Unaudited Financial Result 31.12.2022 Audited Financial Result 31.03.2023 (As per BSE Announcement Dated on 08/12/2023)
26-Oct-2023	04-Nov-2023	Others	RADHA MADHAV CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve intimation of board of directors meeting outcome of Board Meeting held on 4.11.2023 (As Per BSE Announcement Dated on 04.11.2023)
17-Aug-2023	28-Aug-2023	Quarterly Results	RADHA MADHAV CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve Intimation of Board Meeting for the Unaudited financial Result for the Qtr ended 30.06.2022
30-Jun-2023	03-Jul-2023	AGM	RADHA MADHAV CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2023 inter alia to consider and approve 1. Adoption of Resolution Plan along with NCLT order. 2. Noting of Change in Promoters 3. To Adopt Audited Financial Statements for the financial year ended 2021 and 2022 4. To fix the dates of Book Closure for Annual General Meeting for the financial year ended 2020 2021 and 2022 5. To Approve Notice calling of Annual General Meeting for the financial year ended 2020 2021 and 2022 6. To decide the time venue and date of Annual General Meeting for the Financial year ended 2020 2021 and 2022 RADHA MADHAV CORPORATION LIMITED has informed BSE about Board Meeting to be held on 03 Jul 2023 to consider financial statements for the period ended March 2021. Other business / Financial results. (As Per BSE Announcement Dated on 03/07/2023)
18-May-2023	26-May-2023	Change in Auditors	RADHA MADHAV CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve In compliance under of SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 the company hereby intimates that the meeting of Board of Directors is scheduled on the 26th May 2023 to consider along with other matter the following: 1. To appoint internal auditor of the Company 2. To appoint Secretarial Auditor of the Company Appointment of M/s. Urvish Dadhaniya & Co., Chartered Accountant (Registration No.148901W) as an Internal Auditor of the Company for the Financial Year FY 2020-2021, 2021-2022, 2022-23 & 2023-24 ( Brief Profile is attached as 'Annexure A') 2. Appointment of M/s NVB & Associates , Practising Company Secretaries (having CP No. 16069) be and is hereby appointed as the Secretarial Auditors of the Company, for the financial years 2020-21 & 2021-22 & 2022-23, ( Brief Profile is attached as 'Annexure B') Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that Based on the recommendation of the Audit Committee, the Board of Directors of the Company at their meeting held on 26th May , 2023 considered and approved the appointment of M/s. Urvish Dadhaniya & Co., Chartered Accountant (Registration No. 148901W) ), and Company, Chartered Accountant Firm as an Internal Auditor of the Company, for the Financial Year FY 2020-2021, 2021-2022, 2022-23 & 2023-24 2022-23 & 2023-24 (As Per BSE Announcement dated on 26.05.2023)

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Radha Madhav Corporation Ltd

Board Meeting