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Radhe Developers (India) Ltd.
Radhe Developers
₹ 0.00
0.00 (0.00)%
NSE
BSE
Real Estate
Small-cap - With a market cap of ₹90.02 Cr.
| EX-Date | Purpose |
|---|---|
| 11 06 2021 | Audited Results |
| 16 07 2021 | Quarterly Results |
| 25 09 2021 | Increase in Authorised Capital Inter alia, to consider and approve following major business: 1. To increase Authorised Share Capital of the Company from Rs. 31 crore to 45 crore. 2. To change the Clause V ? Authorised Capital of Memorandum of Association Accordingly. 3. To alter the Clause III - Main Object of Memorandum of Association. 4. Any other item with the permission of Chair and to approve notice of extraordinary general meeting. |
| 14 10 2021 | Quarterly Results |
| 26 11 2021 | Inter-alia, the proposal of raising of funds by the Company including through Right Issue, Preferential Issue or other permissible mode as the Board of Directors may determine to be in the best interest of the Company, subject to the approvals from the statutory, regulatory, and other authorities, as applicable and other matters connected therewith. |
| 06 12 2021 | Inter alia, to dicuss various matters relating to the Rights lssue including constitute a Rights lssue committee to implement the proposal of Rights lssue and appointment of various intermediaries and other matters incidental or connected therewith |
| 23 12 2021 | Inter alia, to transact following business: 1. To lncrease the Authorised Capital of the Company from Rs. 45 Crore to Rs. 100 Crore. 2. To change the Clause V - Authorised Capital of Memorandum of Association Accordingly. 3. To fix the date, time and venue of EGM and to approve the draft notice calling the EGM and other incidental matter thereto, and 4. Any other item with the permission of Chair |
| 11 01 2022 | Quarterly Results |
| 13 05 2022 | Inter alia, to consider and approve In relation to the Board Meeting held on November 26, 2021 and application made to SEBI for raising of fund December 22, 2021 and pursuant to the Regulation 29(1) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 13, 2022 |
| 27 05 2022 | Audited Results |
| 18 07 2022 | Inter-alia, consider and approve the allotment of 25,L7,99,000 (Rupees Twenty Five Crores Seventeen Lakhs Ninety Nine Thousand Only) Bonus Equity Shares of face value of Rs. 1/- (Rupees One only) each among other business items. |
| 22 07 2022 | Quarterly Results |
| 20 10 2022 | Quarterly Results |
| 31 01 2023 | Quarterly Results |
| 21 04 2023 | Inter alia, to consider and approve :- 1. To consider and approve the shifting of registered office of the Company within the local limits of the city, town or village where it is presently situated; 2. To consider the proposal of raising of funds by the Company including through Preferential Issue, Right Issue or other permissible mode as the Board of Directors may determine to be in the best interest of the Company, subject to the necessary approvals from the statutory, regulatory, and other authorities as applicable and other matters connected therewith; 3. To consider and approve, any other matter with the permission of the Board. |
| 23 05 2023 | Audited Results |
| 29 07 2023 | Quarterly Results |
| 03 11 2023 | Quarterly Results |
| 06 11 2023 | Quarterly Results (Revised) |
| 13 01 2024 | Preferential Issue of shares |
| 01 02 2024 | Quarterly Results |
| 19 10 2024 | Inter alia, to transect and consider the follbwing business: 1. To consider the proposal of raising of funds by the Company including through Preferential lssue, Right lssue or other permissible mode as the Board of Directors may determine to be in the best interest of the Company, subject to the necessary approvals from the statutory, regulatory, and other authorities as applicable and other matters connected therewith; 2. Toconsidei and approve, any other matter with the permission of the Board. |
| 29 10 2024 | Quarterly Results |
| 31 01 2025 | Quarterly Results |
| 24 05 2025 | Audited Results |
| 02 07 2025 | Inter alia transect the following business: 1. To consider and approve the appointment of Mr. Dineshsingh Kshatriya (DIN: 00789633) as an Additional Independent Director; 2. To consider and approve the appointment of Mr. Rajendra Bholabhai Patel (DIN: 00800183) as an Additional Independent Director; and 3. Any other business that may deem necessary with the permission of the Chai |
| 28 07 2025 | Quarterly Results |
| 16 10 2025 | Quarterly Results |
| 24 11 2025 | Inter alia, to consider and approve a proposal for the conversion of the whole or part of the unsecured loan of the Promoter(s) of the Company into equity shares on a preferential basis |
| 30 01 2026 | Quarterly Results |
| 02 02 2026 | Inter alia, to consider and approve the allotment of 2,51,39,620 Equity Shares of the face value of Rs. 1/- each to Mr. Ashish P. Patel, Managing Director and Promoter of the Company on a preferential basis against conversion of unsecured loan in to Equity Shares in terms of the provisions of Chapter V of the Securities and Exchange Board of lndia (ICDR) Regulations, 2018 among other business items. |
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