RMCL

Radha Madhav Corporation Limited has informed the Exchange that the Company have submitted notice of Annual General Meeting (AGM) on September 08,2016 there was a typographical mistake in writing the cut of date, instead of mentioning September 23, 2016, it was wrongly mentioned September 22, 2016, we apologize for the mistake. However the Company are submitting revised notice of Annual General Meeting of the Company to be held on September 30, 2016.

Radha Madhav Corporation Limited has submitted to the Exchange a copy of Revised Notice of Annual General Meeting to be held on September 30, 2016.

Radha Madhav Corporation Limited has submitted to the Exchange a copy of Annual Report 2016.

Radha Madhav Corporation Limited has informed the Exchange that the Register of Members and Transfer Books of Equity Shares of the company will remain closed from September 22,.2016 to Septmber 30, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 30, 2016.

Radha Madhav Corporation Limited has submitted to the Exchange the consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2016.

Radha Madhav Corporation Limited has informed the Exchange regarding Audited Financial Results for the Qtr and year ended March 31,2016.

Radha Madhav Corporation Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Radha Madhav Corporation Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company has been closed from May 23, 2016 to June 02, 2016 (both days inclusive).

Significant increase in price has been observed in Radha Madhav Corporation Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Radha Madhav Corporation Limited has submitted their response.

Mitesh Anilkumar Agarwal has submitted to the Exchange vide letter dated April 7, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Radha Madhav Corporation Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Radha Madhav Corporation Limited has informed the Exchange that the Board of Directors at its Meeting held on December 04, 2015 has approved to raise 50 Crore INR through further issue of Equity Shares/ Warrants on preferential basis to Promoters and Non-promoters.

Radha Madhav Corporation Limited has informed the Exchange that the Board of Director of the Company at their meeting held on November 20, 2015 have allotted 35,00,000 equity shares of Rs. 10 each at a premium of Rs. 2.50 per equity share to warrant holders upon conversion of 35,00,000 warrants. The warrants were held by both Promoter and Non-Promoter shareholders.

Radha Madhav Corporation Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Radha Madhav Corporation Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on November 3, 2015.

Radha Madhav Corporation Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company has been closed from November 7, 2015 to November 17, 2015 (both days inclusive).

Radha Madhav Corporation Limited has informed the Exchange and all Stake-holders through Stock Exchange that Company has opened 207 Express Stores throughout the country.RMCL Universe is a Vertical of the Company, which specialises into Rural and Semi-Urban Market. Company has online portal named rmcluniverse.com dealing in more than 2500 products in Healthcare, Skin Care, Hair Care, Fashion, Electronics, Wellness, Furnishing, Clothing, Household, Grocery, Utilities etc.

Radha Madhav Corporation Limited has submitted to the Exchange a copy of the e-voting result of the Annual General Meeting of the Company held on September 30, 2015.

Radha Madhav Corporation Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2015.

Radha Madhav Corporation Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

Radha Madhav Corporation Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 30, 2015.

Radha Madhav Corporation Limited has informed the Exchange that the Board of Directors at its Meeting held on August 20, 20 15, has discussed and approved as u nder;1. Company shall raise up to 50 Crore INR through further issue of Equity Shares/ Warrants on preferential basis to Promoters and non-promoters.2. Board decided to seriously consider business opportunities in Telecom Sector after receipt of concrete written offer from Vendors.3. Newly introduced Categories like Nutraceuticals and Color Cosmetics have shown promising results in the market. Board has taken cognizance of the same.4. C

Radha Madhav Corporation Limited has submitted to the Exchange a corrected copy of the unaudited result for the quarter ended June 30, 2015.

Radha Madhav Corporation Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Radha Madhav Corporation Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company has been closed from August 07, 2015 to August 16, 2015 (both days inclusive).

Radha Madhav Corporation Limited has informed the Exchange that the opening of 10 new exclusive distribution Outlets in "Surat" District on the auspicious occasion of Eid i.e. July 19, 2015. With this the total tally of exclusive Distribution outlets becomes 38. These outlets are designed for Express Deliveries of "rmcluniverse.com". products.

Radha Madhav Corporation Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Radha Madhav Corporation Limited has informed the Exchange that the Board of Directors of the Company has approved and adopted revised code of conduct to regulate, monitor and report Insider Trading and Code of Fair Disclosure as per the terms of SEBI (Prohibition of Insider Trading )Regulations 2015.

Radha Madhav Corporation Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company has been closed from May 14, 2015 to May 21, 2015 (both days inclusive) .

Radha Madhav Corporation Limited has informed the Exchange vide letter dated May 05, 2015 regarding, announces opening of 25 new "Distribution Points cum Shoppies" on Auspicious Occasion of Budha Purnima (May 04, 2015).

Radha Madhav Corporation Limited has informed the Exchange vide letter dated April 28, 2015, regarding outcome of Board Meeting held on April 28, 2015.

Radha Madhav Corporation Limited has submitted to the Exchange vide letter dated April 02, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Anil Agarwal, Mitesh Agarwal, Abhishek Agarwal has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Radha Madhav Corporation Limited has informed the Exchange that the Board of Directors at its meeting held on March 26, 2015 has appointed women Director Mrs Noopur Mishra on the Board of the Company to act as an Additional Director (Independent), for the period of 5 years w.e.f. March 26, 2015.

Radha Madhav Corporation Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 12, 2015.

Radha Madhav Corporation Limited has informed the Exchange that the Board of Directors at its meeting held on February 12, 2015 has authorized Mr. Mitesh Agarwal, Managing Director & CEO of the Company to showcase, negotiate, discuss, execute various documents, agreement, deeds., etc with M/s. Jindal Poly Films Ltd for the sale of Company's Rudrapur Unit subject to various approval/ consent of/ from Lenders, Statutory Regulators, Boards and other authorities as required.

Radha Madhav Corporation Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2014.

India STAR (Mauritius) Ltd has submitted to the Exchange vide letter dated January 13, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Radha Madhav Corporation Limited has informed the Exchange that the trading window will be closed from January 16, 2015 to January 22, 2015 (both days inclusive).

Radha Madhav Corporation Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on December 15, 2014.

Radha Madhav Corporation Limited has informed the Exchange that 2 Substantial Projects viz. MOPVC Project comprising of a 5 Roll Calendar, A Stretching Line and ancillaries imported from Austria, Europe and various destinations has been put back in production with complete overhauling and maintenance work. Cap-Ex for this project was in range of 290 Million INR while setting up. Similarly POF manufacturing Line involved from Italy, Europe involving a Cap-Ex of 155 Million INR during setting up has also been put back in production with complete overhauling. Above two projects shall have a si

Radha Madhav Corporation Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Radha Madhav Corporation Limited has informed the Exchange that in terms of Code of conduct adopted by the Company under Regulation 12 of SEBI (Prohibition of Insider Trading) Regulation, 1992 and with reference to circular letter dated February 03, 2014 the Trading Window will be closed during the below mentioned period for the corporate event : Window closure period : November 11, 2014 to November 15, 2014. Further it is informed that the Trading Window will open on November 18, 2014.

Radha Madhav Corporation Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2014 as per clause 35A of Listing agreement.

Radha Madhav Corporation Limited has submitted to the Exchange a copy of Proceeding of Annual General Meeting of the Company held on September 30, 2014.

Radha Madhav Corporation Limited has informed the Exchange that Annual General Meeting of the Company will be held on September 30, 2014.

Radha Madhav Corporation Limited has informed the Exchange about outcome of Board Meeting of the Company held on September 08, 2014 regarding on-line portal for FMCG products.

Radha Madhav Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting.

Radha Madhav Corporation Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 16, 2014 transacted the following; Approved allotment of 2,50,000 ( Two lakh Fifty Thousand ) Equity Shares of Rs . 10/ each ( Rupees Ten Only ) at a subscription price of Rs. 21.80/- Equity Shares ( inclusive premium of Rs. 11.80/- per Equity Shares ) in pursuance of resolution for preferential issue passed by the members at the General Meeting held on June 25, 2014.

Radha Madhav Corporation Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.