RADHE DEVELOPERS (INDIA) LTD. - Board to consider Dividend, Bonus Issue & Stock Split
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| 19 May 2022 | |
| Radhe Developers India Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2022 inter alia, to transact the following business: <BR><BR>1. To consider and approve Annual Audited Standalone Results of the Company for the quarter and year ended March 31, 2022 together with the Auditor''s Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015;<BR><BR>2. To consider and approve appointment of M/s. Jalan Alkesh & Associates, Company Secretaries as Secretarial Auditors of the Company for F.Y. 2022-2023;<BR><BR>3. To consider and approve appointment of M/s. Kishan Tilva & Company, Chartered Accountant as Internal Auditors of the Company for F.Y. 2022-2023;<BR><BR>4. Recommendation of Dividend, if any, on the equity shares of the Company, for the year 2021-22.<BR><BR>5. To recommend and approve the Issue of Bonus Shares to the equity shareholders of the company;<BR><BR>6. To consider Split of Equity Share of the Company;<BR><BR>Further, in accordance with SEBI (Prohibition of insider Trading) Regulation, 2015 the trading window for trading in securities of the Company by insiders is already closed from April 01, 2022 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2022. | |
| View all announcements for RADHE DEVELOPERS (INDIA) LTD. | Source: BSE India |
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