Radhagobind Commercial Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Radhagobind Commercial Ltd. on BSE

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29 Nov 2024

Corp. Note

Radhagobind Commercial Ltd - 539673 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

This is to intimate that the Board of Directors of the Company at its Meeting held on 29TH November, 2024 at the corporate office of the Company discussed about the two Company Petition (IB) filed by Fort Cafe Food Service Pvt. Ltd under Section 7 of Insolvency and Bankruptcy Code, 2016 against the company for which an email was received on 28-11-2024 from the advocate Akhil Suresh and will take the necessary steps as required in the above matter. The meeting commenced at 7.30 p.m. and concluded at 09.45 p.m. We request you to kindly take the same on record.

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Radhagobind Commercial Ltd.

15 Nov 2024

Company Update

Radhagobind Commercial Ltd - 539673 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of Results for the quarter and half year ended 30.09.2024

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Radhagobind Commercial Ltd.

14 Nov 2024

Board Meeting

Radhagobind Commercial Ltd - 539673 - Board Meeting Outcome for Approval Of Quarterly Results For 30-09-2024

BSE India

Sir, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure requirements) Regulatons 2015, we are pleased to inform you that Board of Directors at its meeting held on today,i.e. 14th November 2024 which commenced on 16:30 PM and concluded on 19:00 PM have considered and approved the following:- 1. The Board has approved and taken on record the Unaudited Financial Results for the Quarter and half year ended 30th September, 2024. 2. Independent Auditor's review report for the quarter ended 30th September, 2024 (copy enclosed). 3. Resolution authorizing Louis Jose to Sign the Financial Results for the quarter ended 30 September, 2024. Please acknowledge the same.

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Radhagobind Commercial Ltd.

14 Nov 2024

Company Update

Radhagobind Commercial Ltd - 539673 - Compliances For 30-09-2024

BSE India

Statement of deviation for 30-09-2024

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Radhagobind Commercial Ltd.

09 Nov 2024

Company Update

Radhagobind Commercial Ltd - 539673 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication for intimation of Board Meeting to be held on 14-11-2024

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Radhagobind Commercial Ltd.

08 Nov 2024

Board Meeting

Radhagobind Commercial Ltd - 539673 - Board Meeting Intimation for Intimation Of Board Meeting For Approval …

BSE India

Radhagobind Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve This is to inform you that Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosures Requirements), Regulations , 2015 , a meeting of Board of Directors of the Company will be held on Thursday, 14th Day of November, 2024 at 04.30 P.M. at corporate office i.e. 3/D2, 2nd Floor, Saniya Plaza, Kochi, Kerala -682035 inter-alia to consider and approve the unaudited Financial Results of the Company for the quarter ended on 30th September 2024 as per SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015. Further, pursuant to Company's Code of conduct for prevention of Insider trading and SEBI(Prohibition of Insider Trading) Regulations, 2015, (as amended on January 21, 2019), the intimation for closure of trading window is already given in our letter dated 30th September, 2024. This may please be informed to all concerned. Please acknowledge the receipt of the above.

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Radhagobind Commercial Ltd.

07 Nov 2024

Board Meeting

Radhagobind Commercial Ltd - 539673 - Board Meeting Outcome for Outcome Of Board Meeting.

BSE India

This is to intimate that the Board of Directors of the Company at its Meeting held on 07TH November, 2024 at the corporate office of the Company have inter alia considered and approved the following which shall be subject to the approval of shareholders of the Company and applicable regulatory authorities as the case may be: 1. Name change to "RCL Ventures LTD" 2. Shifting of registered office from 40, Metcalfe Street, 3rd Floor, Room No. 339, Kolkata-700013 to 3 D2 2nd Floor Saniya Plaza Near KSRTC Bus stand Ernakulam KL 6820353. 3. Alteration of Object Clause of Memorandum of Association. The meeting commenced at 2.30 p.m. and concluded at 09.30 p.m. We request you to kindly take the same on record.

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Radhagobind Commercial Ltd.

30 Oct 2024

Board Meeting

Radhagobind Commercial Ltd - 539673 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Radhagobind Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company will be held on Thursday, 7th Day of November, 2024 at 02.30 P.M. at corporate office i.e. 3/D2, 2nd Floor, Saniya Plaza, Kochi, Kerala -682035 inter-alia to consider and approve the following: 1. Change of Name 2. Change of Registered office 3. Alteration of Objects Clause of the Memorandum of Association Please Further note that the company has taken MSME registration in state of Kerala the certificate of which is enclosed herewith Please acknowledge the receipt of the above. Thanking You, Yours faithfully For Radhagobind Commercial Limited SD/- (Vinay Somani) Company Secretary

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