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Radico Khaitan Ltd. Board/Management Information 2021
62627_rns_2021-10-19_467dd7e3-06f1-4e50-b7e8-ec8ee8659197.PDF
Board/Management Information
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RKL/SX/202 1-22/60 October 19, 2021
| Bombay Stock Exchange Ltd. | National Stock Exchange of India Ltd. |
|---|---|
| Phiroze Jeejeebhoy Towers | Exchange Plaza, 5th Floor |
| Dalal Street | Plot no. C/i, G Block |
| Mumbai —400 001. | Bandra-Kurla Complex, Bandra (E) |
| Mumbai-400 051. | |
| Scrip Code: 532497 | Scrip Code: RADICO |
Dear Sirs! Madam,
Sub: Intimation of Board Meeting - November 02, 2021
In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 02, 2021, to inter-alia consider Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2021.
This is for your information and record.
Thanking you,
Yours faithfully, For Ra4ico Khaitan Limited
DinMJi K ar Gupta Vice President — Legal & Company Secretary
Email Id: [email protected]
Radico Khaitan Limited
Plot No. J-1, Block B-I, Mohan Co-op. industrial Area Mathura Road, New Deihi-110044 Ph : (91-11) 4097 5444/555 Fax: (91-11) 4167 8841-42 Registered Office : Bareilly Road, Rampur-244901 (UP.) Phones 0595-2350601/2, 2351703 Fax 0595-2350009 e-mail [email protected], website : www.radicokhaitan.com CIN No. L26941UPISB3PLCO2727B