RMCL

Radha Madhav Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2014 has approved allotment of 8,06,275 (Eight lakhs Six Thousand Two Hundred Seventy Five) Equity Shares of Rs.10/- (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 informed the Exchange that the trading window will be closed during the below mentioned period for the corporate event; Corporate Event and Date - August 14, 2014, for unaudited Financial Results for the Qtr ended June 30, 2014. Window Closure Period - August 7, 2014 to August 18, 2014 ( both days inclusive)

Radha Madhav Corporation Limited has informed the Exchange regarding an Outcome of Board Meeting of the Company at their meeting held on August 02, 2014.

Radha Madhav Corporation Limited has submitted to the Exchange a copy of the revised proceeding of the Extra Ordinary General Meeting of the Company held on June 25, 2014.

Radha Madhav Corporation Limited has informed the Exchange the details regarding the voting results of the Extra Ordinary General Meeting held on June 25, 2014 of the Company (Clause 35A).

Radha Madhav Corporation Limited has submitted to the Exchange a copy of the proceeding of the Extra Ordinary General Meeting of the Company held on June 25, 2014.

Radha Madhav Corporation Limited has informed the Exchange that an Extra Ordinary General Meeting of the Company will be held on June 25, 2014.

Malani Infracon Pvt Ltd has submitted to the Exchange vide letter dated May 28, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Diya Infracon Private Ltd has submitted to the Exchange, vide letter dated May 28, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Isika Infracon Pvt Ltd has submitted to the Exchange, vide letter dated May 28, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Savita Khaitan has submitted to the Exchange vide letter dated May 27, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Radha Madhav Corporation Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on June 25, 2014.

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

Radha Madhav Corporation Limitedhas submitted to the Exchange vide letter dated May 28, 2014 a copy of Disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Radha Madhav Corporation Limited has submitted to the Exchange vide letter dated May 28, 2014 a copy of Disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Radha Madhav Corporation Limited has submitted to the Exchange vide letter dated May 28, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Radha Madhav Corporation Limited has submitted to the Exchange vide letter dated May 28, 2014 a copy of Disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Radha Madhav Corporation Limited has submitted to the Exchange vide letter dated May 28, 2014 a copy of Disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Anil Agarwal has submitted to the Exchange, vide letter dated May 28, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Radha Madhav Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 26, 2014 has approved allotment of 2,25,00,000 (Two Crores Twenty Five Lakh) Equity Shares of Rs.10/- (Rupees Ten Only) and 35,00,000 (Thirty Five Lakh) Warrants of the Company in pursuance of resolution for preferential issue passed by the members through postal ballot on April 25, 2014.

Radha Madhav Corporation Limited has informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 29, 2014, for Adoption of Audited Financial Results for quarter and Year ended March 31, 2014. Further, in terms of Code of Conduct, the Trading Window will be closed from May 22, 2014 to May 30, 2014 (both days inclusive). The trading window will open on May 31, 2014.

Radha Madhav Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 05, 2014, has resolved the followings: - To issue 1,00,00,000 equity shares to the Non promoters on preferential basis, subject to approval of the members of the Company at price to be arrived as per SEBI (ICDR) Regulations, 2009.

Radha Madhav Corporation Limited has submitted to the Exchange a copy of proceedings of the resolution passed by members through Postal Ballot of which result was declared on April 25, 2014.

Radha Madhav Corporation Limited has submitted to the Exchange a copy of the Notice of Postal Ballot dated March 20, 2014.

Radha Madhav Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 19, 2014, has resolved the followings:(1) To alter the main object, subject to approval of the members of the Company.(2) To issue 2,25,00,000 equity shares and 35,00,000 warrants to the promoter and Non promoters on preferential issue, subject to approval of the members of the Company.

Radha Madhav Corporation Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Radha Madhav Corporation Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Radha Madhav Corporation Limited has submitted to the Exchange a copy of Resolution passed at the Annual General Meeting of the Company held on September 28, 2013.

Radha Madhav Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 06, 2013 has resolved: (1) Issue of 31820000 shares on Preferential Basis. (2) Issue of 40,00,000 Warrants on Preferential Basis. The issue will be in accordance with the SEBI (ICDR) Regulations, 2009.

Radha Madhav Corporation Limited has informed the Exchange that the Company has fixed Book Closure from September 27, 2013 to September 28, 2013 for the purpose of Annual Book Closure.

Radha Madhav Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Radha Madhav Corporation Limited has informed the Exchange that Mr. Kanubhai M. Patel has resigned from the post of Directorship w.e.f. July 17, 2013.

Radha Madhav Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Radha Madhav Corporation Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Radha Madhav Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Radha Madhav Corporation Limited has submitted to the Exchange a copy of the Resolution passed at the Annual General Meeting of the Company held on September 12, 2012.

Radha Madhav Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 10, 2012 to September 12, 2012 for the purpose of Annual Book Closure.

Radha Madhav Corporation Limited has informed the Exchange regarding the Outcome of Board Meeting held on August 06, 2012.

Radha Madhav Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Radha Madhav Corporation Limited has informed the Exchange regarding the Outcome of the Board of Directors of the Company's at its meeting held on July 28, 2012.

Radha Madhav Corporation Limited has informed the Exchange that the Board of Directors at its meeting held on May 29, 2012 has decided to extend the current accounting year ended March 31, 2012 to June 30, 2012.

Radha Madhav Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Radha Madhav Corporation Limited has informed the Exchange that the Company has proposed to adopt and publish Audited Financial results for the quarter and year ended on March 31, 2012, on or before May 30, 2012, the actual date will be informed accordingly.

Radha Madhav Corporation Limited has informed the Exchange regarding the voting result, the resolutions passed by members through Postal Ballot of which result was declared on February 14, 2012.

Radha Madhav Corporation Limited has submitted to the Exchange a copy of the proceedings of the resolution passed by members through Postal Ballot of which result was declared on February 14, 2012.

Radha Madhav Corporation Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Radha Madhav Corporation Limited has submitted to the Exchange a copy of notice of the Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Radha Madhav Corporation Limited has informed the Exchange that Mr. Subhash Agrawal is hereby appointed as a Additional Director of the Company w.e.f. January 04, 2012.

Radha Madhav Corporation Limited has informed the Exchange that the Board of Directors at its meeting held on January 06, 2012, has resolved the followings : (1) To Increase the Authorised Share Capital from Rs. 39 crore to Rs. 59 crore by addition of 2,00,00,000 equity shares subject to approval of the members of the Company; (2) To issue 1,78,00,000 equity shares to the promoter at price of Rs. 20/- per share (Including premium of Rs. 10/-), on preferential issue subject to approval of the members of the Company through postal Ballot.

Radha Madhav Corporation Limited has informed the Exchange that Mr. Binod Paliwal has Resigned from the post of Directorship w.e.f. November 16, 2011.