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| Exchange Received Time 11/07/2018 15:35:06 Exchange Disseminated Time 11/07/2018 15:35:11 Time Taken 00:00:05 | This is to inform you that a meeting of the Board of Directors of Radico Khaitan Limited will held on Tuesday, 24th July 2018 at our Corporate Office at Plot No. J-1, Block B-1, Mohan Co-operative Industrial Area, Mathura Road, New Delhi - 110 044.
The Agenda of the Meeting will include an item for taking on record the Unaudited Financial Results for the quarter and three months ended 30th June 2018. This intimation is requested to be taken on record as compliance of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015.
Further, in terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed for the Directors and designated employees of the Company from 15.7.2018 to 26.7.2018 (both days inclusive) in connection with the Company's Board Meeting scheduled to be held on Tuesday, 24thJuly 2018 for the purpose of taking on record the Unaudited Financial Results for the quarter and three months ended 30th June 2018.
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