1.80 0.00 (0.00%)
22,664 NSE+BSE Volume
NSE Aug 18, 2022 03:31 PM
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 |
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