RMCL

Radha Madhav Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

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 02, 2011.

Radha Madhav Corporation Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 26, 2011.

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 23, 2011 to September 26, 2011 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 30,2011.

Radha Madhav Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Radha Madhav Corporation Limited has informed the Exchange that Mr. Satyendra Pal Aggarwal has Resigned from the post of Directorship in the Board Meeting of the Company held on February 07, 2011.

Radha Madhav Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Radha Madhav Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Indea Capital Pte Limited has submitted to the Exchange a copy of the disclosure under Regulation 13(3) & (6) of the SEBI (Prohibition of Insider Trading) Regulation, 1992.

Radha Madhav Corporation Limited has submitted to the Exchange a copy of resolutions passed at Annual General Meeting of the Company held on September 25, 2010.

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 20, 2010 to September 25, 2010 for the purpose of Annual Book Closure.

Radha Madhav Corporation Limited has informed the Exchange that CS Mangesh Shetye has been appointed as Company Secretary and Compliance Officer of the Company hereinafter in place of Sujit Palande with effect from May 01, 2010.

Radha Madhav Corporation Limited has informed the Exchange that the Company has proposed to publish Audited Financial results for the entire financial year on or before May 30, 2010 for the financial year ended on March 31, 2010.

Radha Madhav Corporation Limited has informed the Exchange that: "Mr. Ashok Agrawal is Resigned as a Director w.e.f. 8th March, 2010, in Board meeting held on 8th March, 2010".

Radha Madhav Corporation Limited has informed the Exchange that Mr. Ashok Agrawal is appointed as an Additional Director w.e.f. January 21, 2010 and Mr. Mitesh Agrawal is re-appointed as a Managing Director of the Company for the further period of five years w.e.f. March 01, 2010 to February 28, 2015.

Radha Madhav Corporation Limited has submitted to the Exchange a copy of the Proceeding of the Annual General Meeting of the Company held on September 26, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/RMCL_proceed_30092009.zip target=NEW> For more details click here.</a>

Radha Madhav Corporation Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 26, 2009.

Radha Madhav Corporation Limited has informed the Exchange that the register of members and the share transfer books of the company will be closed from September 21, 2009 to September 26, 2009 for the purpose of Annual Book Closure.

Radha Madhav Corporation Limited has submitted to the Exchange a copy of proceedings of the Extra-Ordinary General Meeting of the Company held on August 11, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/RMCL_PEOGM_13082009.zip target=NEW> For more details click here.</a>

Radha Madhav Corporation Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Shareholders of the Company to be held on August 11, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/radha_egm_21072009.zip target=NEW> For more details click here.</a>

Radha Madhav Corporation Limited has informed the Exchange that the Board meeting held on July 11, 2009 has resolved to raise funds upto Rs. 25 Crores by Issue of Shares on Right Basis.

Radha Madhav Corporation Limited has informed the Exchange that the Company will publish Audited Financial results for the quarter and year ended March 31, 2009 instead of Unaudited Financial Results within a period of 3 (Three) months from the quarter ended March 31, 2009.

Radha Madhav Corporation Limited has informed the Exchange that the Board Meeting of the Company held on October 20, 2008 has Converted 5548400 10% Cumulative Convertible Preference Shares into Equity Shares to Non Promoters on Preferential Basis in terms of Special Resolution Passed at the Extra Ordinary General Meeting held on April 07, 2007.

Radha Madhav Corporation Limited has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on October 11, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/radhamadhav_PROEGM_14102008.zip target=NEW> For more details click here.</a>

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 27, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/RMCL_PROAGM_30092008.zip target=NEW> For more details click here.</a>

Radha Madhav Corporation Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting to be held on October 11, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/radhamadhav_NOTEGM_29092008.zip target=NEW> For more details click here.</a>

Radha Madhav Corporation Limited has informed the Exchange that the Board has proposed to hold the Extra Ordinary General meeting of the Members of the Company on October 11, 2008 to increase the Authorised Share Capital from Rs. 36 Crore to Rs. 39 Crore.

Radha Madhav Corporation Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will be closed from September 22, 2008 to September 27, 2008 for the purpose of Annual General Meeting scheduled to be held on September 27, 2008.

Radha Madhav Corporation Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 28, 2008) that "The Company has received money from the proceeds of issue of securities on preferential basis and the same has used for the purposes for which it is raised & the balance is in the Bank."

Radha Madhav Corporation Limited has informed the Exchange that Mr.Chirag Chawra has resigned from the post of Company Secretary and Compliance Officer of the Company and Mr.Sujit A Palande is appointed as a Compliance Officer of the company in his place in the Board Meeting held on June 30, 2008.

Radha Madhav Corporation Limited has submitted to the Exchange the Auditor's report for year ending on March 31, 2008 in terms of proviso to Clause 41(I) (c) of the Listing Agreement. The Copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/RMCL_AR_02072008.zip target=NEW> For more details click here.</a>

Radha Madhav Corporation Limited has informed the Exchange that, "Radha Madhav Corporation Ltd will commence partial commercial production at its new unit at Rudrapur, Uttranchal on June 16, 2008. This unit is a part of Radha Madhav Corporation Ltd Foray into High-End Pharma Packaging Business."

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.

Radha Madhav Corporation Limited has informed the Exchange that: "Mr. Abhishek Agarwal has been appointed as a Joint Managing Director of Radha Madhav Corporation Ltd".

Radha Madhav Corporation Limited has informed the Exchange that : "Radha Madhav Corporation Limited has commenced partial commercial production at its new unit in Daman. This unit is part of Radha Madhav Corporation Limited Foray in to High-End Pharma Packaging Business."

Radha Madhav Corporation Limited has informed the Exchange that: "The Company has decided to adopt and submit the audited Financial Results for the quarter and year ended 31st March 2008 and the same will be complied within the prescribed time i.e. three months from the end of the Quarter".

Radha Madhav Corporation Limited has informed the Exchange that the Board Meeting of Radha Madhav Corporation Limited held on March 08, 2008 has resolved and allotted 3150000 Equity shares and 1500000 warrants to its promoters & non-promoters on preferential basis.

Radha Madhav Corporation Limited has informed the Exchange that "Radha Madhav Corporation Ltd has entered into Partnership with M/s Radha Madhav Research & Trade with effect from 8th February, 2008 and its approval is taken by the Board of Directors in their Board meeting held on 8th February, 2008".

Radha Madhav Corporation Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 24, 2008) that "The Company has received money on allotment of shares and the Company has also received money from the proceeds of issue of shares and warrants on preferential basis and the same has used for the purposes for which it is raised & the balance is in the Bank."