In pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, Radico Khaitan has informed that it enclosed a copy of the Audited Results (Standalone & Consolidated) for the Financial Year ended 31st March, 2020 which have been approved by the Board of Directors of the Company at its meeting held on Thursday, 28th May, 2020 through Video Conferencing. The company has also enclosed the Independent Auditor's Report of BGJC & Associates LLP, its Statutory Auditors on Standalone & Consolidated Financial Results for the quarter and year ended 31st March, 2020. Declaration on Auditors’ Reports with unmodified opinions on the aforesaid Audited Financial Results (Standalone and Consolidated) is also attached. The Board of Directors have recommended a final Dividend on Equity shares at Rs 2.00 per equity Share amounting to Rs 2670.69 Lakhs subject to approval of the shareholders in their ensuing Annual General Meeting. The meeting of the Board of Directors commenced at 12.00 Noon and concluded at 1.20 pm.
The above information is a part of company’s filings submitted to BSE.
