1. MARKETS
  2. SECTOR : COMMERCIAL SERVICES & SUPPLIES
  3. INDUSTRY : CONTAINERS & PACKAGING
  4. RADHA MADHAV CORPORATION LTD.
Radha Madhav Corporation Ltd. NSE: RMCL | BSE: 532692

Watchlist

Portfolio

Alert

Share


Board Meetings - Radha Madhav Corporation Ltd.

The latest board meeting for Radha Madhav Corporation Ltd. took place on 27 May 2025, for the purpose of Audited Results

Share
Ex-date Purpose Notes
27 May 2025 Audited Results -
18 Mar 2025 Others Inter alia, to consider and approve the Appointment of Company Secretary and Compliance Officer.
14 Feb 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
25 Jun 2024 Others -
29 May 2024 Audited Results -
12 Feb 2024 Quarterly Results -
04 Nov 2023 Others -
28 Aug 2023 Quarterly Results Un-Audited Financial Results of the Company for the Quarter ended on 30th June, 2022.
03 Jul 2023 Audited Results & A.G.M. Adopted Audited Financial Statements for the financial year ended 2021 and 2022.
26 May 2023 Others -
26 Dec 2022 Others Inter-alia, To consider and approve allotment of equity shares of the company and appointment of directors and KMPs in terms of tie approved Resolution plan.
29 Sep 2022 Others -
10 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
08 Jul 2020 Audited Results (Revised)
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results (Revised)
06 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
12 Mar 2018 Preferential issue of shares To consider further issue of Equity Shares and Warrants on preferential basis for promoters and non promoters of the Company.
14 Feb 2018 Quarterly Results -
01 Feb 2018 Others -
13 Nov 2017 Quarterly Results -
13 Sep 2017 Quarterly Results -
29 May 2017 Audited Results -
23 Feb 2017 Others Approvecl the alotment of 2,00,00,000conve.tible r,r.arra,ts of a price of Rs.10/- each on preferential basis.
10 Feb 2017 Quarterly Results -
08 Feb 2017 Others Managing Director & CEO of the Company to negotiate with Bank of Baroda for settlement of outstanding dues of the Company.
12 Nov 2016 Quarterly Results -
27 Oct 2016 Others For considering the further issue of Equity shares/ Warrants on preferential Basis to the Promoters and Non Promoters of the Company.
13 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
11 Feb 2016 Quarterly Results -
04 Dec 2015 Issue of Warrants & Equity Shares For considering the further issue of Warrants and Equity shares on preferential Basis to the Promoters and Non Promoters of the Company.
20 Nov 2015 Allotment of Equity Shares Allotted 35,00,000 equity shares of Rs. 10 each at a premium of Rs. 2.50 per equity share to warrant holders upon conversion of 35,00,000 warrants.
14 Nov 2015 Quarterly Results -
03 Nov 2015 Others 1. Board to review the operation and expansion of more than 280 Express Stores opened throughout the country. 2. Board to discuss the demerger of Packaging business and E-Commerce business.
20 Aug 2015 Others Enable Board to raise 50 Crore INR through further issue of Equity Shares/Warrants on preferential basis to Promoters and non-promoters . Boards would also consider issue of Convertible Bonds.
14 Aug 2015 Quarterly Results -
19 May 2015 Audited Results -
26 Mar 2015 Appointment of women Director -
12 Feb 2015 Others Appointment of mr.Mitesh Agarwal ,managung director & CEO of the Co.
20 Jan 2015 Quarterly Results -
15 Dec 2014 Issue of Equity Shares Issue of Securitiesonsidering the further issue of Equity shares and Warrants on preferential Basis to the Promoters and Non Promoters of the Company.
14 Nov 2014 Quarterly Results -
08 Sep 2014 Commencement of Online Portal To Review and Commence the Online Portal for FMCG, Household, Electronics and Fashion Products.
14 Aug 2014 Quarterly Results -
02 Aug 2014 Preferential Issue of shares -
29 May 2014 Audited Results -
05 May 2014 Issue of Equity shares For considering the further issue of Equity shares on preferential Basis to the Non Promoters of the Company.
13 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
24 May 2013 Audited Results -
13 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results (Revised)
28 Jul 2012 Audited Results -
09 Jan 2012 Quarterly Results -
06 Jan 2012 Increase the Authorised Capital & Others To increase the Authorised Share Capital from Rs. 39 Crs to Rs. 59 Crs by addition of 2,00,00,000 Equity Shares & to issue 1,78,00,000 Equity Shares to the Promoter at price of Rs. 20/- per Share.
11 Nov 2011 Quarterly Results -
11 Aug 2011 Quarterly Results -
27 May 2011 Audited Results -
07 Feb 2011 Quarterly Results -
28 Oct 2010 Quarterly Results -
12 Aug 2010 Quarterly Results -
28 May 2010 Audited Results -
08 Mar 2010 Resignation of Director The Board of Director's has accepted the resignation of Mr. Ashok Agrawal from the Directionship of the Company.
21 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
11 Jul 2009 Issue of Shares / Debentures To raise funds upto Rs 25 Crores by issue of shares on Rights Basis.
27 Jun 2009 Audited Results -
28 Jan 2009 Quarterly Results -
25 Oct 2008 Quarterly Results -
20 Oct 2008 Others To convert 5548400 10% Cumulative Convertible Preference Shares into Equity Shares to Non Promoters on Preferential Basis in terms of Special Resolution Passed at the EGM held on April 07, 2007.
16 Oct 2008 Increase the Authorised Share Capital 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.
16 Sep 2008 To call an EGM & Others 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.
28 Jul 2008 Quarterly Results -
26 Jun 2008 Audited Results -
14 Jun 2008 Allotment of Equity shares inter alia, for Allotment of Equity shares in exchange of Convertible Unsecured Debenture and Warrant which was allotted on December 16, 2006.
24 Jan 2008 Quarterly Results -
25 Nov 2007 To consider Conversion of Warrants For Allotment of Equity Shares in Conversion of Warrant which was allotted on May 26, 2006.
30 Oct 2007 To consider raising of funds inter alia, to consider other matters to raise funds through issue of alternative sources of funding by re-issuing securities and / or issuing of fresh securities to same / other parties.
29 Oct 2007 Quarterly Results -
12 Oct 2007 Allotment of Equity Shares 1. To allot 10,00,000 Equity Shares to India Start Mauritius Ltd. 2. To allot 15,00,000 Warrants to promoters of the Company. 3. To allot 10,00,000 Warrants to non-promoter of the Company.
10 Jul 2007 Quarterly Results -
28 Jun 2007 Audited Results -
30 Mar 2007 Allotment of equity shares Allotment of 9,42,610 equity shares in exchange of 9,42,610 warrants to the promoters of the Company.
06 Feb 2007 To consider raising of funds To consider the fund raising option for the expansion project of the Company.
23 Jan 2007 Quarterly Results -
28 Dec 2006 Others To consider alternate means of funding including warrants and QIP along with the proposed FCCB of USD 10 Million. 2. To finalize merchant bankers for FCCB and QIP.
16 Dec 2006 Allotment of Convertible Debentures For the proposed allotment of 10,00,000 Unsecured Convertible Debentures to India Star (Mauritius) Ltd and 1,00,000 to HKB Shares & Stockbroking Pvt Ltd.