Radhagobind Commercial Share Price

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This is to intimate that the Board of Directors of the Company at its Meeting held on 29TH November 2024 at the corporate office of the Company discussed about the two Company Petition (IB) filed by Fort Cafe Food Service Pvt. Ltd under Section 7 of Insolvency and Bankruptcy Code 2016 against the company for which an email was received on 28-11-2024 from the advocate Akhil Suresh and will take the necessary steps as required in the above matter. The meeting commenced at 7.30 p.m. and concluded at 09.45 p.m. We request you to kindly take the same on record.

SirPursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure requirements) Regulatons 2015 we are pleased to inform you that Board of Directors at its meeting held on todayi.e. 14th November 2024 which commenced on 16:30 PM and concluded on 19:00 PM have considered and approved the following:-1. The Board has approved and taken on record the Unaudited Financial Results for the Quarter and half year ended 30th September 2024.2. Independent Auditors review report for the quarter ended 30th September 2024 (copy enclosed).3. Resolution authorizing Louis Jose to Sign the Financial Results for the quarter ended 30 September 2024.Please acknowledge the same.

Statement of deviation for 30-09-2024

Radhagobind Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve This is to inform you that Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 a meeting of Board of Directors of the Company will be held on Thursday 14th Day of November 2024 at 04.30 P.M. at corporate office i.e. 3/D2 2nd Floor Saniya Plaza Kochi Kerala -682035 inter-alia to consider and approve the unaudited Financial Results of the Company for the quarter ended on 30th September 2024 as per SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.Further pursuant to Companys Code of conduct for prevention of Insider trading and SEBI(Prohibition of Insider Trading) Regulations 2015 (as amended on January 21 2019) the intimation for closure of trading window is already given in our letter dated 30th September 2024. This may please be informed to all concerned.Please acknowledge the receipt of the above.

This is to intimate that the Board of Directors of the Company at its Meeting held on 07TH November 2024 at the corporate office of the Company have inter alia considered and approved the following which shall be subject to the approval of shareholders of the Company and applicable regulatory authorities as the case may be:1. Name change to RCL Ventures LTD2. Shifting of registered office from 40 Metcalfe Street 3rd Floor Room No. 339 Kolkata-700013 to 3 D2 2nd Floor Saniya Plaza Near KSRTC Bus stand Ernakulam KL 6820353. 3. Alteration of Object Clause of Memorandum of Association. The meeting commenced at 2.30 p.m. and concluded at 09.30 p.m. We request you to kindly take the same on record.