Radha Madhav Corporation share news and announcements
BSE: 532692Industrial Products
Trading suspended since 22 Dec 2023
Last traded ₹2.00 on 21 Dec 2023
Radha Madhav Corporation share news and announcements
984 announcements, routine notices left out, newest first. Page 20 of 20.
Oct 2009
15 Oct · Board meeting
To adopt Un-audited Financial Result for the Quarter ended September 30, 2009 along with other matters.
Sep 2009
30 Sep · Meeting
Proceeding of the Annual General Meeting of the Company held on September 26, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.18 Sep · Meeting
Annual General Meeting of the Company is scheduled to be held on September 26, 2009.
Aug 2009
26 Aug · Corporate action
Register of members and the share transfer books of the company will be closed from September 21, 2009 to September 26, 2009 for the purpose of Annual Book Closure.13 Aug · Meeting
Proceedings of the Extra-Ordinary General Meeting of the Company held on August 11, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2009
21 Jul · Meeting
Notice of the Annual General Meeting of the Shareholders of the Company to be held on August 11, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.14 Jul · Board meeting
To adopt Un-audited Financial Result for the quarter ended June 30, 2009 along with other matters.13 Jul · Rights
Board meeting held on July 11, 2009 has resolved to raise funds upto Rs. 25 Crores by Issue of Shares on Right Basis.7 Jul · Board meeting
In order to consider the issue of shares / Debentures on Right Basis to the existing shareholders of the Company.
Jun 2009
9 Jun · Board meeting
To consider along with other matters the followings : 1) To Adopt Audited Financial Result for the 4th quarter ended on March 31, 2009 and for the year ended March 31, 2009. 2) To Adopt and approve the Balance Sheet for the year ended March 31, 2009 together with Profit and loss Account as at that date of the Company & Report of Directors.
Apr 2009
6 Apr · Results
Company will publish Audited Financial results for the quarter and year ended March 31, 2009 instead of Unaudited Financial Results within a period of 3 (Three) months from the quarter ended March 31, 2009.
Jan 2009
14 Jan · Board meeting
To Adopt Un-Audited Financial Results for the Quarter ended December 31, 2008 along with other matters.
Oct 2008
20 Oct · Conversion
Board Meeting of the Company held on October 20, 2008 has Converted 5548400 10% Cumulative Convertible Preference Shares into Equity Shares to Non Promoters on Preferential Basis in terms of Special Resolution Passed at the Extra Ordinary General Meeting held on April 07, 2007.14 Oct · Meeting
Proceedings of the Extra Ordinary General Meeting of the Company held on October 11, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 Oct · Board meeting
For along with other business to adopt Un-Audited Financial Results for the quarter ended September 30, 2008.
Sep 2008
30 Sep · Meeting
Proceedings of the Annual General Meeting of the Company held on September 27, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.29 Sep · Meeting
Notice of the Extraordinary General Meeting to be held on October 11, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.17 Sep · Meeting
Board has proposed to hold the Extra Ordinary General meeting of the Members of the Company on October 11, 2008 to increase the Authorised Share Capital from Rs. 36 Crore to Rs. 39 Crore.
Aug 2008
21 Aug · Meeting
Register of Members and the Share Transfer Books of the Company will be closed from September 22, 2008 to September 27, 2008 for the purpose of Annual General Meeting scheduled to be held on September 27, 2008.
Jul 2008
31 Jul · Utilisation of Funds
Vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 28, 2008) that "The Company has received money from the proceeds of issue of securities on preferential basis and the same has used for the purposes for which it is raised & the balance is in the Bank."15 Jul · Board meeting
For along with other business to adopt Un-audited Financial results for the Quarter ended June 30, 2008.14 Jul · Management
Mr.Chirag Chawra has resigned from the post of Company Secretary and Compliance Officer of the Company and Mr.Sujit A Palande is appointed as a Compliance Officer of the company in his place in the Board Meeting held on June 30, 2008.2 Jul · Management
Auditor's report for year ending on March 31, 2008 in terms of proviso to Clause 41(I) (c) of the Listing Agreement. The Copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jun 2008
17 Jun · Commencement of commercial operation
Radha Madhav Corporation Ltd will commence partial commercial production at its new unit at Rudrapur, Uttranchal on June 16, 2008. This unit is a part of Radha Madhav Corporation Ltd Foray into High-End Pharma Packaging Business.17 Jun · Board meeting
Board Meeting of Radha Madhav Corporation Limited held on June 14, 2008 has allotted 2500000 Equity shares in exchange of Debentures to non-promoters on preferential basis.16 Jun · Board meeting
To consider along with other matters the followings: (1) To Adopt Audited Financial Result for the 4th quarter ended on March 31,2008 and for the year ended March 31,2008,in compliance of Clause 41 of the Listing Agreement. (2) To Adopt and approve the Balance sheet for the year ended March 31,2008 together with Profit and loss Account as at that date of the Company & Report of Directors.11 Jun · Board meeting
For Allotment of Equity shares in exchange of Convertible Unsecured Debenture and Warrant which was allotted on December 16, 2006.
May 2008
21 May · Management
Mr. Abhishek Agarwal has been appointed as a Joint Managing Director of Radha Madhav Corporation Ltd
Apr 2008
21 Apr · Commencement of commercial production
Radha Madhav Corporation Limited has commenced partial commercial production at its new unit in Daman. This unit is part of Radha Madhav Corporation Limited Foray in to High-End Pharma Packaging Business.16 Apr · Results
The Company has decided to adopt and submit the audited Financial Results for the quarter and year ended 31st March 2008 and the same will be complied within the prescribed time i.e. three months from the end of the Quarter
Mar 2008
11 Mar · Business
Board Meeting of Radha Madhav Corporation Limited held on March 08, 2008 has resolved and allotted 3150000 Equity shares and 1500000 warrants to its promoters & non-promoters on preferential basis.
Feb 2008
12 Feb · Updates
Radha Madhav Corporation Ltd has entered into Partnership with M/s Radha Madhav Research & Trade with effect from 8th February, 2008 and its approval is taken by the Board of Directors in their Board meeting held on 8th February, 2008
Jan 2008
28 Jan · Utilisation of Funds
Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 24, 2008) that "The Company has received money on allotment of shares and the Company has also received money from the proceeds of issue of shares and warrants on preferential basis and the same has used for the purposes for which it is raised & the balance is in the Bank."15 Jan · Board meeting
Meeting on 24 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”