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Board Meetings - Radico Khaitan Ltd.

The latest board meeting for Radico Khaitan Ltd. took place on 29 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
29 Jan 2025 Quarterly Results -
24 Oct 2024 Quarterly Results -
07 Aug 2024 Quarterly Results -
14 May 2024 Audited Results & Final Dividend -
06 Feb 2024 Quarterly Results -
06 Nov 2023 Quarterly Results -
03 Aug 2023 Quarterly Results & A.G.M. -
25 May 2023 Audited Results & Final Dividend -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
30 May 2022 Audited Results & Final Dividend -
03 Feb 2022 Quarterly Results -
02 Nov 2021 Quarterly Results -
28 Jul 2021 Quarterly Results -
01 Jun 2021 Audited Results & Final Dividend -
28 Jan 2021 Quarterly Results -
28 Oct 2020 Quarterly Results -
23 Jul 2020 Quarterly Results -
28 May 2020 Audited Results & Dividend -
23 Jan 2020 Quarterly Results -
06 Nov 2019 Quarterly Results -
08 Aug 2019 Quarterly Results -
02 May 2019 Audited Results & Dividend -
23 Jan 2019 Quarterly Results -
24 Oct 2018 Quarterly Results -
24 Jul 2018 Quarterly Results -
03 May 2018 Audited Results & Dividend -
24 Jan 2018 Quarterly Results -
24 Oct 2017 Quarterly Results -
26 Jul 2017 Quarterly Results -
23 May 2017 Audited Results & Dividend -
10 Feb 2017 Quarterly Results -
04 Nov 2016 Quarterly Results -
17 Aug 2016 Quarterly Results -
10 May 2016 Audited Results & Dividend -
05 Feb 2016 Quarterly Results -
09 Nov 2015 Quarterly Results -
10 Aug 2015 Quarterly Results -
22 May 2015 Audited Results & Dividend -
10 Feb 2015 Quarterly Results -
11 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
30 May 2014 Audited Results & Dividend -
12 Feb 2014 Quarterly Results -
07 Nov 2013 Quarterly Results -
05 Aug 2013 Quarterly Results -
28 May 2013 Audited Results & Dividend -
08 Feb 2013 Quarterly Results -
07 Nov 2012 Quarterly Results -
31 Jul 2012 Quarterly Results -
30 May 2012 Audited Results & Dividend -
07 Feb 2012 Quarterly Results -
09 Nov 2011 Quarterly Results -
02 Aug 2011 Quarterly Results -
18 May 2011 Audited Results & Dividend -
01 Feb 2011 Quarterly Results -
29 Oct 2010 Quarterly Results -
27 Jul 2010 Quarterly Results -
10 May 2010 Audited Results & Dividend -
20 Jan 2010 Quarterly Results -
15 Dec 2009 Appointment of Additional Director The Board of Director's has appointed Mr. Mahendra Kumar Doogar as an Additional Director of the Company w.e.f. December 15, 2009.
30 Oct 2009 Resignation of Director To consider the resignation of Mr. Sanjay Jalan from the Directorship of the Company w.e.f. October 29, 2009.
20 Oct 2009 Quarterly Results -
29 Sep 2009 Others To issue, either in India or in the course of international offerings, such number of equity shares of the Co., GDRs, FCCBs and/or any other financial instruments convertible into Equity Shares.
21 Jul 2009 Quarterly Results (Revised)
30 Jun 2009 Audited Results & Dividend -
29 May 2009 General Purpose -
31 Jan 2009 Quarterly Results -
06 Jan 2009 Others To explore / execute an opportunity / plan to buy back the FCCB's outstanding as on date, subject to applicable laws / regulatory approvals / prevailing market conditions and availability of funds.
31 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results & Dividend -
29 May 2008 General -
30 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
12 Jul 2007 To consider 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.
30 Jun 2007 Audited Results & Dividend -
30 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results 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.
31 Jul 2006 Quarterly Results -
15 Jul 2006 To approve the issue of CCPS To consider and approve the issue of Compulsorily Convertible Preference Shares to Foreign Investors through Preferential Allotment.
09 May 2006 Accounts & Dividend -
27 Apr 2006 To consider raising of funds To consider and approve the proposal for raising funds through the issue of FCCBs / GDRs / ADRs.
30 Jan 2006 Quarterly Results -
25 Nov 2005 Stock Split -
27 Oct 2005 Quarterly Results -
28 Sep 2005 Approving the merger of WIL and AES To take on record the Orders of the said three High Courts, approving the merger of WIL and AES with the Company.
20 Aug 2005 Setting up a subsidiary abroad To consider and approve the proposal for setting up a subsidiary abroad.
29 Jul 2005 Quarterly Results (Revised)
08 Jun 2005 Dividend & Accounts -
31 Mar 2005 Others To consider and approve the appointment of Mr. Amit Burman, as Additional Director on the Board of Directors of the Company.
24 Jan 2005 Quarterly Results -
29 Oct 2004 Quarterly Results -
29 Jul 2004 Quarterly Results & Others & Amalgamation of Whytehall India Ltd., and Anab-w-Shahi Wines & Distilleries Pvt. Ltd., with the company.
04 May 2004 Accounts, Dividend & Others To approve the delisting of its shares from Delhi & Uttar Pradesh Stock Exchanges. (Revised)
29 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
28 Jan 2003 Others For taking on record the BIFR Order dtd. 30/12/02 sanctioning the scheme of rehabilitation of Abhishek Cements Ltd. which envisages reverse merger of Radico Khaitan Ltd. with Abhishek Cements Ltd.