Radico Khaitan : Intimation for Board Meeting - May 14, 2024
April 30, 2024 at 03:35 am EDT
Share
RKL/SX/2024-25/11
April 29, 2024
BSE Ltd.
National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers
Exchange Plaza, 5th Floor
Dalal Street
Plot no. C/1, G Block
Mumbai - 400 001
Bandra-Kurla Complex, Bandra (E)
Mumbai - 400 051
Scrip Code: 532497
Symbol: RADICO
Sub: Intimation of Board Meeting - May 14, 2024
Dear Sir / Madam,
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, May 14, 2024, to inter-alia consider the following:
Audited Standalone and Consolidated Financial Results of the Company along with the Reports of Statutory Auditors thereon for the quarter and financial year ended March 31, 2024.
Recommendation of Dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2024 for approval of the shareholders at the ensuing Annual General Meeting.
This is for your information and records.
Thanking you,
Yours faithfully,
For Radico Khaitan Limited
Dinesh Kumar Gupta
Digitally signed by Dinesh Kumar Gupta Date: 2024.04.29 19:39:58 +05'30'
(Dinesh Kumar Gupta)
Senior Vice President - Legal &
Company Secretary
Email Id:investor@radico.co.in
RADICO KHAITAN LIMITED
Plot No. J-l, Block B-1, Mohan Co-op. Industrial area
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Radico Khaitan Limited is an India-based manufacturer of alcohol and alcoholic products. The Company is engaged in the manufacturing and trading of alcoholic products, such as Indian-made foreign liquor (IMFL) and country liquor. The Company operates through manufacturing and trading in liquor and alcohol segment. It offers various brands, such as rampur indian single malt whisky, jaisalmer indian craft gin, royal ranthambore heritage collection royal crafted whisky, happiness in a bottle, magic moments dazzle vodka, magic moments verve, magic moments vodka, magic moments vodka cocktails, after dark premium whisky, morpheus blue xo brandy, morpheus xo brandy, 8pm premium black whisky, 8pm whisky, 1965 the spirit of victory premium xxx rum, whytehall premium brandy, old admiral brandy, and contessa rum. It has two distillery campuses located in India. The company has a total capacity of over 157 million liters and operates 28 bottling units, spread across the country.
RADICO KHAITAN LIMITED 
