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Board Meetings - Radha Madhav Corporation Ltd.

See past and forthcoming board meetings of Radha Madhav Corporation Ltd. - RMCL, 532692

Ex-date Purpose Notes
2020-11-10 Quarterly Results
2020-09-15 Quarterly Results
2020-07-08 Audited Results (Revised)
2020-06-30 Audited Results
2020-02-14 Quarterly Results
2019-11-14 Quarterly Results
2019-08-14 Quarterly Results
2019-05-30 Audited Results
2019-02-14 Quarterly Results
2018-11-14 Quarterly Results (Revised)
2018-11-06 Quarterly Results
2018-08-13 Quarterly Results
2018-05-30 Audited Results
2018-03-12 Preferential issue of shares To consider further issue of Equity Shares and Warrants on preferential basis for promoters and non promoters of the Company.
2018-02-14 Quarterly Results
2018-02-01 Others
2017-11-13 Quarterly Results
2017-09-13 Quarterly Results
2017-05-29 Audited Results
2017-02-23 Others Approvecl the alotment of 2,00,00,000conve.tible r,r.arra,ts of a price of Rs.10/- each on preferential basis.
2017-02-10 Quarterly Results
2017-02-08 Others Managing Director & CEO of the Company to negotiate with Bank of Baroda for settlement of outstanding dues of the Company.
2016-11-12 Quarterly Results
2016-10-27 Others For considering the further issue of Equity shares/ Warrants on preferential Basis to the Promoters and Non Promoters of the Company.
2016-08-13 Quarterly Results
2016-05-30 Audited Results
2016-02-11 Quarterly Results
2015-12-04 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.
2015-11-20 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.
2015-11-14 Quarterly Results
2015-11-03 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.
2015-08-20 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.
2015-08-14 Quarterly Results
2015-05-19 Audited Results
2015-03-26 Appointment of women Director
2015-02-12 Others Appointment of mr.Mitesh Agarwal ,managung director & CEO of the Co.
2015-01-20 Quarterly Results
2014-12-15 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.
2014-11-14 Quarterly Results
2014-09-08 Commencement of Online Portal To Review and Commence the Online Portal for FMCG, Household, Electronics and Fashion Products.
2014-08-14 Quarterly Results
2014-08-02 Preferential Issue of shares
2014-05-29 Audited Results
2014-05-05 Issue of Equity shares For considering the further issue of Equity shares on preferential Basis to the Non Promoters of the Company.
2014-02-13 Quarterly Results
2013-11-14 Quarterly Results
2013-08-14 Quarterly Results
2013-05-24 Audited Results
2013-02-13 Quarterly Results
2012-11-12 Quarterly Results (Revised)
2012-07-28 Audited Results
2012-01-09 Quarterly Results
2012-01-06 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.
2011-11-11 Quarterly Results
2011-08-11 Quarterly Results
2011-05-27 Audited Results
2011-02-07 Quarterly Results
2010-10-28 Quarterly Results
2010-08-12 Quarterly Results
2010-05-28 Audited Results
2010-03-08 Resignation of Director The Board of Director's has accepted the resignation of Mr. Ashok Agrawal from the Directionship of the Company.
2010-01-21 Quarterly Results
2009-10-30 Quarterly Results
2009-07-30 Quarterly Results
2009-07-11 Issue of Shares / Debentures To raise funds upto Rs 25 Crores by issue of shares on Rights Basis.
2009-06-27 Audited Results
2009-01-28 Quarterly Results
2008-10-25 Quarterly Results
2008-10-20 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.
2008-10-16 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.
2008-09-16 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.
2008-07-28 Quarterly Results
2008-06-26 Audited Results
2008-06-14 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.
2008-01-24 Quarterly Results
2007-11-25 To consider Conversion of Warrants For Allotment of Equity Shares in Conversion of Warrant which was allotted on May 26, 2006.
2007-10-30 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.
2007-10-29 Quarterly Results
2007-10-12 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.
2007-07-10 Quarterly Results
2007-06-28 Audited Results
2007-03-30 Allotment of equity shares Allotment of 9,42,610 equity shares in exchange of 9,42,610 warrants to the promoters of the Company.
2007-02-06 To consider raising of funds To consider the fund raising option for the expansion project of the Company.
2007-01-23 Quarterly Results
2006-12-28 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.
2006-12-16 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.
2006-10-27 Quarterly Results
2006-09-14 To review setting up of project To consider the proposal of fund raising by way of FCCB / Convertible and Non Convertible instruments issued in India on preferential basis on private placement.
2006-07-29 Quarterly Results
2006-06-27 Accounts
2006-05-09 Allotment of Shares and Warrants