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Book Closure Details of Radha Madhav Corporation Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 11, 2023	AGM	Dec 25, 2023	Dec 27, 2023	A.G.M.
Jul 03, 2023	AGM
Sep 03, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Sep 07, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Apr 05, 2018	EGM
Sep 07, 2017	AGM	Sep 21, 2017	Sep 29, 2017
Nov 01, 2016	EGM
Sep 08, 2016	AGM	Sep 22, 2016	Sep 30, 2016
Sep 10, 2015	AGM	Sep 21, 2015	Sep 30, 2015
Sep 12, 2014	AGM	Sep 22, 2014	Sep 30, 2014
Jun 02, 2014	EGM
Apr 03, 2014	POM
Aug 26, 2013	AGM	Sep 27, 2013	Sep 28, 2013
Aug 28, 2012	AGM	Sep 10, 2012	Sep 12, 2012
Jan 12, 2012	POM			To increase the Authorised Capital from Rs. 390000000 div. into 33000000 Equity Shares of Rs.10/- each & 6000000 Preferce Shares Rs.10/- each to Rs. 590000000 div. into 53000000 Equity Shares of Rs.10/- each & 6000000 Preference Shares Rs.10/- each.
Sep 06, 2011	AGM	Sep 23, 2011	Sep 26, 2011
Aug 16, 2010	AGM	Sep 20, 2010	Sep 25, 2010
Aug 27, 2009	AGM	Sep 21, 2009	Sep 26, 2009
Jul 22, 2009	EGM			To increase the Authorised share capital from Rs.33,00,00,000/- div. into 3,30,00,000 Equity shares of Rs 10/- each to Rs 39,00,00,000/- by creation of Rs 6,00,00,000/-, in lieu of cancellation of Rs. 6,00,00,000/- div. into 60,00,000 RPS of Rs 10/-
Sep 17, 2008	EGM			To increase the Authorised Share Capital of the Company from Rs 36,00,00,000/- divided into 3,00,00,000 Equity Shares of Rs 10/-.
Aug 22, 2008	AGM	Sep 22, 2008	Sep 27, 2008
Aug 16, 2007	AGM	Sep 24, 2007	Sep 27, 2007

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