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| Exchange Received Time 22/04/2019 11:19:05 Exchange Disseminated Time 22/04/2019 11:19:10 Time Taken 00:00:05 | RADICO KHAITAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 2nd May 2019at our Corporate Office at Plot No. J-1, Block B-1, Mohan Co-operative Industrial Area, Mathura Road, New Delhi - 110 044.
The Agenda of the meeting will include an item to consider and approve the audited statements of accounts of the Company (Consolidated and Audited) for the Financial Year ended 31st March 2019, including the recommendation of dividend, if any. This intimation is requested to be taken on record as compliance of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. |
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