Radico Khaitan (NSE: RADICO, BSE: 532497) is among the oldest and the largest manufacturers of Indian Made Foreign Liquor (“IMFL”) in India. Earlier known as Rampur Distillery, Radico Khaitan commenced its operations in 1943 and over the years emerged as a major bulk spirits supplier and bottler to other spirit manufacturers. Driven by the vision of the promoters, in 1998 the Company started its own brands with the introduction of 8PM Whisky. Radico Khaitan is one of the few companies in India to have developed its entire brand portfolio organically. The Company’s brand portfolio includes After Dark Whisky, Contessa Rum, Magic Moments Vodka, Morpheus Brandy, Old Admiral Brandy and 8PM Whisky. Currently, the Company has four millionaire brands which are 8PM Whisky, Contessa Rum, Old Admiral Brandy and Magic Moments Vodka. Each of these brands sell more than a million cases per year. The Company has a strong presence in the CSD market, serving the Indian Armed Forces.
Annual Secretarial Compliance Report
Intimation to exchange for newspaper publication of results March’21
Intimation for Investor Meeting
Intimation to Stock Exchanges Regarding Publication
Compliance Certificate Regulation
Reconciliation of Share Capital Audit Report
Certificate under Regulation 74(5) of the SEBI
Large Corporate Disclosure as of March 31, 2021
Compliance Certificate under Requlation 7(3) of SEBI
Trading Window Closure (March 2021)
Intimation Regarding Fire Accident (Mar 2021)
Appointment of Company Secretary and Compliance Officer
Intimation of Board Meeting (Jan 2021)
Notice of Board Meeting, Hindustan, Moradabad
Notice of Board Meeting, Business Standard and Mint
Intimation of Investor Meetings May 2019
Intimation of Investor Meetings June 2019
Notice of Board Meeting (August 2019)
Q1 FY2020 Earnings Call Invitation
Notice of Board Meeting (October 2019)
Q2 FY2020 Earnings Call Invitation
Intimation of Board Meeting (May 2020)
Terms and Conditions of Appointment of Independent Directors
Code of Conduct for Directors and Senior Management
Code of Conduct for Prohibition of Insider trading
Composition of Committees of Board of Directors
Familiarisation Programme for Independent Directors
Policy on Determination of Materiality of an Event
Policy on Nomination Remuneration and Diversity
Policy on Performance Evaluation
Policy on Related Party Transaction
Preservation of Documents Policy