Radhagobind Commercial Ltd - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March 2024

Radhagobind Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,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, 30th Day of May, 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 Audited Financial Results of the Company for the quarter and year ended on 31st March 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 31st March, 2024. This may please be informed to all concerned. Please acknowledge the receipt of the above.