RMCL

Radha Madhav Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 05, 2023

Radha Madhav Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 05, 2023

Radha Madhav Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 05, 2023

Radha Madhav Corporation Limited has informed the Exchange about Corporate Insolvency Resolution Process

Radha Madhav Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on July 03, 2023.

Radha Madhav Corporation Limited has informed the Exchange regarding 'Intimation of Board Meeting to be held on 03.07.2023 to Adopt Audited Financial Statements for the financial year ended 2021 and 2022 and Notice calling of Annual General Meeting for the financial year ended 2020, 2021 and 2022'.

Radha Madhav Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on May 26, 2023.

Radha Madhav Corporation Limited has informed the Exchange regarding 'Announcement of Board Meeting'.thecompany hereby intimates that the meeting of Board of Directors is scheduled on the26th May, 2023 to consider along with other matter the following:1. To appoint internal auditor of the Company2. To appoint Secretarial Auditor of the Company

Radha Madhav Corporation Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Radha Madhav Corporation Limited has informed the Exchange regarding Change in Auditors of the company.

Radha Madhav Corporation Limited has informed the Exchange regarding Appointment of Mr Nitin Jain as Chief Financial Officer of the company w.e.f. December 26, 2022.

Radha Madhav Corporation Limited has informed the Exchange regarding Appointment of Ms Niharika Kanojia as Independent Director of the company w.e.f. December 26, 2022.

Radha Madhav Corporation Limited has informed the Exchange regarding Appointment of Mr Imaran Khan as Independent Director of the company w.e.f. December 26, 2022.

Radha Madhav Corporation Limited has informed the Exchange regarding Appointment of Mr Nitin Jain as Executive Director of the company w.e.f. December 26, 2022.

Radha Madhav Corporation Limited has informed the Exchange regarding allotment of 11210000 securities pursuant to Other Resolution Plan at its meeting held on December 26, 2022

Radha Madhav Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on December 26, 2022.

Radha Madhav Corporation Limited has informed the Exchange regarding 'Pursuant to Regulation 29 of the sEBl (Listing obligation and Disclosure Requirements) this Regulations, 2015, is to inform you that a meeting of Board of Directors of the company, is scheduled to be held on Monday, December 26, 2022, inter-alia to consider and approve allotment of equity shares of the company and appointment of directors and KMPs in terms of tie approved Resolution plan.'.

To Take on record of The Approved Resolution Plan for Radha Madhav Corporation Limited Approved By The Hon���ble NCLT, Ahmedabad Bench Vide order Dated 01.08.2022 and its implementation. a. Removal of existing Directors Mr. MITESH ANILKUMAR AGARWAL having DIN No. 00060296, Mr. ABHISHEK ANILKUMAR AGARWAL having DIN No. 00071858 and Ms. NOOPUR NITESHWAR MISHRA having DIN No. 07154885.b. Appointment of new directors Mr. Vijay Haribhai Patel having DIN No. 07505750, Mr. Nilamadhaba Sisa Das having DIN No. 03531645, and Mr. Kamakhya Prasad Dala Behra having DIN No. 09016020, proposed by SRA, M/s.

Resolution Plan pf VAMA Construction Co. for Radha Madhav Corporation Limited stands allowed as per Section 30(6) of IBC, 2016, Hon'ble NCLT, Ahmedabad Bench vide order dated 01.08.2022 (copy of order was received on 04.08.2022).

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the undersigned hereby informs the post facto outcome of 16th Meeting of CoC held on 15thJuly, 2022. As per the agenda inter alia the following items were discussed and voted upon, where ever required, pursuant to the provisions of the Insolvency and Bankruptcy Code, 2016 and Regulations framed there under.In the said meeting, Member of COC discussed following matters :1. Ratification of Expenses incurred from the expiration of CIRP on 25.12.2021 till the instant 16th CoC Meeting.2. Discussion and approval of the raising of Interim Fi

The undersigned hereby submits the update that on the date of hearing dated 04.07.2022 Hon���ble National Company Law Tribunal, Ahmedabad Bench has passed the reserved order in respect to the application for approval of Resolution Plan, in terms of IBC, 2016, which has already been passed by the committee of the creditors with 100% voting Rights in favour of resolution plan.

One Resolution Plan was received by the Resolution Professional and was approved by the CoC members with 100% voting rights. However, the Resolution Plan Approval Application under Section 30(6) of IBC, 2016 was filed before Adjudicating Authority. The last date of hearing was 30.05.2022, now, the next date of hearing is 04.07.2022.

Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, the undersigned hereby informs that the one Resolution Plan was received and approved by the CoC members in 15th meeting of CoC convened on 20.12.2021 and the Application for Approval of Resolution Plan under Section 30(6) of IBC, 2016 was filed before the Hon���ble Adjudicating Authority on 02.01.2022. This is for your information and record. Kindly acknowledge the same.

Radha Madhav Corporation Limited has informed the Exchange about Corporate Insolvency Resolution Process

Radha Madhav Corporation Limited has informed the Exchange about Corporate Insolvency Resolution Process

Radha Madhav Corporation Limited has informed the Exchange about Corporate Insolvency Resolution Process

Radha Madhav Corporation Limited has informed the Exchange about Corporate Insolvency Resolution Process

Radha Madhav Corporation Limited has informed the Exchange about Corporate Insolvency Resolution Process

Radha Madhav Corporation Limited has informed the Exchange about Corporate Insolvency Resolution Process

Radha Madhav Corporation Limited has informed the Exchange about Corporate Insolvency Resolution Process

Radha Madhav Corporation Limited has informed the Exchange about Corporate Insolvency Resolution Process

Radha Madhav Corporation Limited has informed the Exchange about Corporate Insolvency Resolution Process

Radha Madhav Corporation Limited has informed the Exchange about Corporate Insolvency Resolution Process

Radha Madhav Corporation Limited has informed the Exchange about Corporate Insolvency Resolution Process

Radha Madhav Corporation Limited has informed the Exchange about Corporate Insolvency Resolution Process

Radha Madhav Corporation Limited has informed the Exchange about Corporate Insolvency Resolution Process

Radha Madhav Corporation Limited has informed the Exchange about Corporate Insolvency Resolution Process. Hereby we are updating about the list of creditors as per Regulation 13(2)(d) of CIRP Regulations

Radha Madhav Corporation Limited has informed the Exchange about Corporate Insolvency Resolution Process regarding Regulation 13(2)(d) of CIRP regulations

Radha Madhav Corporation Limited has informed the Exchange about related Party Transactions

Outcome of 5th Committee of Creditors

Outcome of the 4th CoC Meeting held on 30.03.2021

List of Creditors as on 20.03.2021

LIST OF CREDITORS AS ON 05.03.2021

LIST OF CREDITORS AS ON 05.03.2021

Outcome of 3rd Committee of Creditors Meeting held on 01.03.2021

Radha Madhav Corporation Limited has informed the Exchange regarding Outcome of Committee Meeting held on February 03, 2021.

Radha Madhav Corporation Limited has informed the Exchange about Corporate Insolvency Resolution Process

Radha Madhav Corporation Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

List of Claims received till 09-12-2020. The list will be updated on timely basis

Radha Madhav Corporation Limited has informed the Exchange regarding Outcome of Committee Meeting held on December 10, 2020.