RMCL

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 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 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 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 regarding the Outcome of Board Meeting held on August 06, 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 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 the Board Meeting of Radha Madhav Corporation Limited held on June 14, 2008 has allotted 2500000 Equity shares in exchange of Debentures to non-promoters on preferential basis.