INVESTOR RELATIONS

Policy on Determination of Materiality for Disclosure of events or information

Investor Presentation December 2023

Q3 FY2024 Earnings Call Transcript

Q3 FY2024 Concall Recording

Q3 FY2024 Earnings Presentation

Q2 FY2024 Earnings Call Transcript

Q2 FY2024 Concall Recording

Q2 FY2024 Earnings Presentation

Q1 FY2024 Earnings Call Transcript

Q1 FY2024 Concall Recording

Q1 FY2024 Earnings Presentation

Q3 FY2024 Financial Results

Q2 FY2024 Financial Results

Q1 FY2024 Financial Results

Q1 FY2024 Financial Results

Newspaper Notice for transfer of Shares to IEPF - June 14, 2023

Shareholding Pattern - March 2024

Shareholding Pattern - December 2023

Shareholding Pattern - September 2023

Shareholding Pattern - June 2023

ODR Portal Click to View

SEBI Circular on Online Resolution of Disputes in Indian Securities Market

Corrigendum cum Amendment to SEBI Circular dated July 31, 2023 on Online Dispute Resolution

SEBI Circular regarding Investors Service Requests, KYC & Nomination - March 16, 2023

Form ISR-1

Form ISR-2

Form ISR-3

Form ISR-4

Form ISR-5

Form SH-13

Form SH-14

Closure of Trading Window - April 01, 2024

Intimation for Investor Meeting - March 19, 2024

Intimation for Investor Meeting - March 19, 2024

Intimation for Investor Meeting - February 29, 2024

Intimation for Investor Meeting - February 26, 2024

Press Release - February 06, 2024

Intimation for Newspaper Publication of Results - Q3 FY2024

Q3 FY24 Earnings Conference Call Intimation - February 07, 2024

Intimation for Board Meeting - February 06, 2024

Closure of Trading Window - January 01, 2024

Intimation for Investor Meeting - December 21, 2023

Intimation for Investor Meeting - December 07, 2023

Intimation for Investor Meeting - December 06, 2023

Intimation for Investor Meeting - December 06, 2023

Intimation for Investor Meeting - December 01, 2023

Intimation for Investor Meeting - November 30, 2023

Intimation for Investor Meeting - November 30, 2023

Press Release - November 23, 2023

Intimation for Investor Meeting - November 29, 2023

Intimation for Investor Meeting - November 23, 2023

Intimation for Newspaper Publication of Results - Q2FY2024

Intimation for Investor Meeting - November 03, 2023

Intimation for Investor Meeting - November 02, 2023

Q2 FY24 Earnings Conference Call Intimation - November 07, 2023

Intimation For Board Meeting - November 06, 2023

Intimation for Investor Meeting- October 19, 2023

Intimation for Investor Meeting- October 13, 2023

39th Annual General Meeting Proceedings - September 28, 2023

39th Annual General Meeting Voting Results - September 28, 2023

Press Release - September 28, 2023

Closure of Trading Window - October 01, 2023

Intimation to Stock - Awards

Intimation for Investor Meeting- September 25, 2023

Press Release - September 18, 2023

Intimation for Investor Meeting September 13 2023

Intimation for Investor Meeting - August 20, 2023

Intimation for the Newspaper Publication of Results- Q1

Intimation for exercise of ESOP

Q1 FY24 Earning Conference Call Intimation - August 04, 2023

Intimation For Board Meeting - August 03, 2023

Intimation for Investor Meeting - July 07, 2023

Press Release - July 03, 2023

Intimation for Investor Meeting -June 30, 2023

Closure of Trading Window - July 01, 2023

Intimation for Investor Meeting- June 26, 2023

Intimation for Investor Meeting - June 12, 2023

Intimation for Investor Meeting- June 21, 2023

Intimation for Investor Meeting - June 07, 2023

Intimation for Grant of ESOP

Intimation for Investor Meeting - May 31, 2023

Loss of Share Certificate - April 11, 2023

Press Release - April 11, 2023

Shares transferred to IEPF - FY2023

Unpaid and Unclaimed dividend - FY2023

Accomreal Builders Private Limited

Binayah Builders Private Limited

Compaqt Era Builders Private Limited

Destihomz Buildwell Private Limited

Equibuild Realtors Private Limited

Firstcode Reality Private Limited

Proprent Era Estates Private Limited

Radico Spiritzs India Private Limited

Newspaper Publications regarding 39th AGM, Book Closure & Dividend

Annual Report RKL 2023

AGM Notice 2023

Intimation of Record Date, Book Closure and Cut-off date for 39th Annual General Meeting

MGT-7 Annual Return 2022-23

ESOP Disclosure Annual Report 2023

Annual Secretrial Compliance Report 2022-23

Composition of Committees of Board of Directors

Familiarisation Program 2022-23

CSR Policies

Code of Conduct for Prohibition of Insider trading

Related Party Transaction Policy

Q4 FY2023 Earnings Call Transcript

Q4 FY2023 Concall Recording

Q4 FY2023 Earnings Presentation

Q3 FY2023 Earnings Call Transcript

Q3 FY2023 Concall Recording

Q3 FY2023 Earnings Presentation

Q2 FY2023 Earnings Call Transcript

Q2 FY2023 Concall Recording

Q2 FY2023 Earnings Presentation

Q1 FY2023 Earnings Call Transcript

Q1 FY2023 Concall Audio

Q1 FY2023 Earnings Presentation

Investor Presentation November 2022

Shareholding Pattern - March 2023

Shareholding Pattern - December 2022

Shareholding Pattern - September 2022

Shareholding Pattern - June 2022

Q4 FY2023 Financial Results

Q3 FY2023 Financial Results

Q2 FY2023 Financial Results

Q1 FY2023 Financial Results

Clarification on Media Reports - August 22, 2023

Intimation for the Newspaper Publication of Results- Q4

Intimation For Board Meeting - May 25, 2023

Q4 FY23 Earning Conference Call Intimation - May 26, 2023

Intimation for Closure of Trading Window - March 31, 2023

Press Release - March 27, 2023

Intimation for schedule of InvestorsAnalysts Meet – March 27, 2023

Press Release - March 20, 2023

Intimation for schedule of Investors/Analysts Meet – March 10, 2023

Intimation for schedule of Investors/Analysts Meet - February 27, 2023

Intimation for schedule of Investors/ Analysts Meet - February 17, 2023

Intimation for schedule of Investors/Analysts Meet - February 21, 2023 and February 23, 2023

Intimation for schedule of Investors/ Analysts Meet - February 17, 2023

Intimation for the Newspaper Publication of Financial Results - Q3 FY 2022-23

Q3 FY23 Earning Conference Call Intimation - February 15, 2023

Press Release - February 06, 2023

Intimation for Board Meeting- February 14, 2023

Press Release - January 23, 2023

Closure of Trading Window - January 01, 2023

Intimation for Investor Meeting - December 29, 2022

Intimation for Investor Meeting - December 12, 2022

Intimation for Investor Meeting - November 29, 2022, November 30, 2022 and December 01, 2022

Related Party Transcation for half Year ended - September 30, 2022

Intimation for Investor Meeting - November 23, 2022

Intimation for Investor Meeting - November 21, 2022

Intimation for Investor Meeting - November 17, 2022

Intimation for the Newspaper Publication of Results- Q2

Q2 FY23 Earning Conference Call Intimation - November 15, 2022

Intimation for Board Meeting - November 14, 2022

Press Release

Outcome of 38th Annual General Meeting

Closure of Trading Window - October 01, 2022

Intimation for Investor Meeting - September 20, 2022

Intimation for Investor Meeting - September 21, 2022

Intimation for Investor Meeting - September 19, 2022

Intimation for Investor Meeting - September 09, 2022

Newspaper publication of 38 AGM Notice

Stock Exchange Intimation letter - TDS on dividend communication

Intimation for Record Date, Book Closure and Cut-off date for e-voting of 38th AGM

Intimation for the Newspaper Publication of Results- Q1

Q1 FY23 Earning Conference Call Intimation - August 11, 2022

Intimation For Board Meeting - August 10, 2022

Intimation for Investor Meeting - June 27, 2022

Intimation for Investor Meeting - June 20, 2022

Intimation to Exchange Meeting - June 13, 2022

Intimation for Investor Meeting - June 08, 2022

Radico Spiritzs India Private Limited

Proprent Era Estates Private Limited

Firstcode Reality Private Limited

Equibuild Realtors Private Limited

Destihomz Buildwell Private Limited

Compaqt Era Builders Private Limited

Binayah Builders Private Limited

Accomreal Builders Private Limited

Independent Directors Familiarisation Programme-FY2021-22

Voting Results Annual General Meeting September 29, 2022

AGM Notice 2022

Annual Report RKL 2022

Newspaper Publications regarding 38th AGM, Book Closure & Dividend

ESOP Disclosure Annual Report 2022

MGT-7 Annual Return 2022

Annual Secretrial Compliance Report 2021-22

Policy for Determining Material Subsidiaries

SEBI Circular regarding Investors Service Requests, KYC & Nomination - December 14, 2021

SEBI Circular regarding Investors Service Requests, KYC & Nomination - November 03, 2021

Form ISR-4

form-ISR-2-signature-verification

Form No. SH-14 Cancellation or Variation of Nomination

Form No. SH-13 Nomination Form

Form ISR-3 Declaration Form for Opting-out of Nomination 1

Form ISR-1

Q4 FY2022 Financial Results

Q3 FY2022 Financial Results

Q2 FY2022 Financial Results

Q1 FY2022 Financial Results

Q4 FY2022 Earnings Call Transcripts

Q4 FY2022 Concall Transcripts (Audio)

Q4 FY2022 Earnings Presentation

Q3 FY2022 Earnings Call Transcripts

Q3 FY2022 Earnings Presentation

Q2 FY2022 Earnings call Transcripts

Q2 FY2022 Earnings Presentation

Q1 FY2022 Earnings Call Transcripts

Q1 FY2022 Earnings Presentation

Shareholding Pattern - March 2022

Shareholding Pattern- December 2021

Shareholding pattern - September 2021

Shareholding Pattern June’21

Closure of Trading Window - July 01, 2022

Related Party Transcation for half Year ended - 31st March 2022

Intimation for audio recording of earning call- Q4 FY2022

Intimation for the Newspaper Publication of Results- Q4

Q4 FY22 Earning Conference Call Intimation - May 31, 2022

Intimation for Board Meeting - May 30, 2022

Intimation for Investor Meeting - April 19, 2022

Intimation for Investor Meeting - March 30, 2022

Intimation for Closure of Trading Window - March 31, 2022

Intimation for Grant of ESOP

Intimation for Investor Meeting - February 24, 2022

Intimation for Investor Meeting - February 15, 2022

Intimation for Investor Meeting - February 09, 2022

Intimation for the Newspaper Publication of Results- Q3

Intimation for Acquisition of Shares by Wholly Owned Subsidiary

Intimation for Expansion and Greenfield Project

Q3 FY22 Earning Conference Call Intimation - January 31, 2022

Intimation For Board Meeting - February 03, 2022

Intimation for Investor Meeting - January 12, 2022

Intimation for Trading Window Closure December 2021

Intimation for Investor Meeting - December 14, 2021

Intimation for Investor Meeting- November 23, 2021

Related Party Discloure for half year ended September 30, 2021

Intimation for Investor Meeting - November 17, 2021

Intimation for Investor Meeting- November 10, 2021

Intimation for publication of Q2

Intimation for ESOP Grant

Q2 FY22 Earning Conference Call Intimation November 2021

Intimation for Board Meeting November 2021

Intimation to Stock Exchange- Press Release

Intimation for Investor Meeting - October 07, 2021

Intimation of Investor Meeting - October 01, 2021

Proceedings of 37th Annual General Meeting

Intimation for Investor Meeting - September 30, 2021

Trading Window Closure (September 2021)

Investor For Investor Meet-September 15, 2021

Intimation for Investor Meeting- August 10,2021

Intimation of Investor Meeting- August 2021

Intimation for publication of Q1

Intimation for change of Statutory Auditor

Intimation to Stock Exchange for Revision in Credit Rating

Q1 FY22 Earning Conference Call Intimation July 29, 2021

Intimation for Board Meeting July 28, 2021

Intimation regarding Investor Meeting June 28, 2021

Unpaid and Unclaimed dividend

Unclaimed Dividend

Composition of Committees of Board of Directors

Independent Director Familiarisation Programme-FY2020-21

Share Transfer to IEPF

Newspaper Notice for transfer of Shares to IEPF

AGM Notice newspaper Publication – 2021

Voting Results Annual General Meeting September 28, 2021

Annual Report RKL 2021

AGM Notice 2021

MGT-7 Annual Return 2021

ESOP Disclosure Annual Report 2021

Investor presentation November 2020

Q4 FY2021 Financial Results

Q3 FY2021 Financial Results

Q2 FY2021 Financial Results

Q1 FY2021 Financial Results

Q4 FY2021 Earnings Call Transcript

Q4 FY2021 Earnings Presentation

Q3 FY2021 Earnings Call Transcript

Q3 FY2021 Earnings Presentation

Q2 FY2021 Earnings Call Transcript

Q2 FY2021 Earnings Presentation

Q1 FY2021 Earnings Call Transcript

Q1 FY2021 Earnings Presentation

Shareholding Pattern as of March 31,2021

Shareholding Pattern as of December 31, 2020

Shareholding as of September 30, 2020

Shareholding Pattern June 30, 2021

Intimation for Record Date, Book Closure and Cut-off date for e-voting

Intimation for Investor Meeting

Annual Secretarial Compliance Report

Radico Investor Meet

Investor Meeting

Intimation for investor meet

Intimation to exchange for newspaper publication of results March’21

ESOP Intimation

Intimation for Investor Meeting

Notice of Board Meeting

Intimation to Stock Exchanges Regarding Publication

Compliance Certificate Regulation

Reconciliation of Share Capital Audit Report

Certificate under Regulation 74(5) of the SEBI

Large Corporate Disclosure as of March 31, 2021

Compliance Certificate under Requlation 7(3) of SEBI

Corporate Governance-March’21

Trading Window Closure (March 2021)

Investor Meeting

Intimation Regarding Fire Accident (Mar 2021)

Appointment of Company Secretary and Compliance Officer

Intimation of Board Meeting (Jan 2021)

Intimation of Board Meeting (October 2020)

Intimation of Board Meeting (Jul 2020)

Unclaimed Dividend

IEPF-2 Unpaid and Unclaimed dividend details

AGM Notice Publication

Annual Report FY2020

Notice for the 36th AGM

Results of E-Voting

Scrutinizer’s Report

Q4 FY2020 Earnings Presentation

Q4 FY2020 Earnings Call Transcript

Q3 FY2020 Earnings Presentation

Q3 FY2020 Earnings Call Transcript

Q2 FY2020 Earnings Presentation

Q2 FY2020 Earnings Call Transcript

Q1 FY2020 Earnings Presentation

Q1 FY2020 Earnings Call Transcript

Q4 FY2020 Consolidated Financial Results

Q4 FY2020 Standalone Financial Results

Q3 FY2020 Financial Results

Q2 FY2020 Financial Results

Q1 FY2020 Financial Results

Shareholding as of March 31, 2020

Shareholding as of December 31, 2019

Shareholding as of September 30, 2019

Shareholding as of June 30, 2019

Outcome of Investor & Analyst Meetings May 2019

Outcome of Investor & Analyst Meetings June 2019

Outcome of Investor & Analyst Meetings July & August 2019

Outcome of Investor & Analyst Meetings September 2019

Outcome of Investor & Analyst Meetings November 2019

Outcome of Investor & Analyst Meetings December 2019

Notice of Board Meeting, Hindustan, Moradabad

Notice of Board Meeting, Business Standard and Mint

Intimation of Investor Meetings May 2019

Intimation of Investor Meetings June 2019

Notice of Board Meeting (August 2019)

Q1 FY2020 Earnings Call Invitation

Notice of Board Meeting (October 2019)

Q2 FY2020 Earnings Call Invitation

Intimation of Board Meeting (May 2020)

Q4 FY2020 Earnings Call Invitation

Outcome of Board Meeting (28-May-2020)

Terms and Conditions of Appointment of Independent Directors

Archival Policy

Code of Conduct for Directors and Senior Management

Code of Conduct for Prohibition of Insider trading

Code of Conduct

Composition of Committees of Board of Directors

CSR Policies

Dividend Distribution Policy

Familiarisation Programme for Independent Directors

Policy on Determination of Materiality of an Event

Policy on Nomination Remuneration and Diversity

Policy on Performance Evaluation

Preservation of Documents Policy

Related Party Transaction Policy

Vigil Mechanism

Company Information

Contact Details

Investor Presentation January 2020

IEPF Publication

Unclaimed Dividend

Anti-bribery Policy

Radico Khaitan 35th AGM notice

Form MGT-7

RKL FY2019 Annual Report

Q1 FY2019 Earnings Presentation

Q2 FY2019 Earnings Presentation

Q3 FY2019 Earnings Call Transcript

Q3 FY2019 Earnings Presentation

Q4 FY2019 Earnings Presentation

Q4 FY2019 Financial Results

Q3 FY2019 Financial Results

Q2 FY2019 Financial Results

Q1 FY2019 Financial Results

Shareholding as of March 31, 2019

Shareholding as of December 31, 2018

Shareholding as of September 30, 2018

Shareholding as of June 30, 2018

Q1-FY2019-Earnings-Call

Notice of Board Meeting (January 2019)

Q3 FY2019 Earnings Call

Notice of Board Meeting (May 2019)

Investor Meetings

Notice-of-Board-Meeting-(October 2018)

Revision-of-Credit-Ratings-Letter-(September-2018)

Notice-of-Board-Meeting(July-2018)

Transfer of Shares to IEPF Authority (Sept 2018)

Transfer of Shares to IEPF Authority

IEPF Notice

Form for Updating PAN Bank Details

Company Information

Unclaimed Dividend

Notice in the newspaper

Unclaimed Dividend

Q4 FY2018 Financial Results

Q3 FY2018 Financial Results

Q2 FY2018 Financial Results

Q1 FY2018 Financial Results

Annual Report FY2018

Notice of AGM

E-Voting Instructions

Results of the e-voting

Q1 FY2018 Earnings Presentation

Q2 FY2018 Earnings Presentation

Q3 FY2018 Earnings Presentation

Q4 and Full Year FY2018 Earnings Presentation

Shareholding as of December 31, 2018

Shareholding as of March 31, 2018

Shareholding as of December 31, 2017

Shareholding as of September 30, 2017

Shareholding as of June 30, 2017

Notice of Board Meeting (April 2018)

Notice of Board Meeting (Jan 2018)

Investor Meetings

Notice of Board Meeting (October 2017)

Notice of Board Meeting (July 2017)

Transfer of Shares to IEPF Authority

Company Information

Corporate Governance

Unclaimed Dividends

Nomination of Nodal Officer for IEPF Authority

Performance evaluation

Unpaid Dividend FY2015-16

Notice to Shareholders Under IEPF Rules

Company Information

Code of Conduct

Corporate Governance

Notice of Board Meeting (May 2017)

Notice of Board Meeting (Jan 2017)

Notice of Board Meeting (Nov 2016)

Notice of Board Meeting (Aug 2016)

Q4 FY2017 Financial Results

Q3 FY2017 Financial Results

Q2 FY2017 Financial Results

Q1 FY2017 Financial Results

Annual Report FY2017

Notice of AGM

Results of the e-voting

Proceedings of AGM

Q1 FY2017 Earnings Presentation

Q2 FY2017 Earnings Presentation

Q3 FY2017 Earnings Presentation

Q4 and Full Year FY2017 Earnings Presentation

Shareholding as of March 31, 2017

Shareholding as of December 31, 2016

Shareholding as of September 30, 2016

Shareholding as of June 30, 2016

FY2016 Notice of Board Meeting (Apr 2016)

FY2016 Notice for Board Meeting (Feb 2016)

FY2016 Unpaid-Unclaimed Dividend (2007-08)

Policy on Determination of Materiality for Disclosure of events or information

CSR Policies

Code of Conduct for Prohibition of Insider trading

Related Party Transaction Policy

FY2014 Sexual harassment Policy

FY2016 Succession Planning Policy

FY2016 Risk management

Policy on Related Party Transaction

FY2011 Annual Report

FY2012 Annual Report

FY2013 Annual Report

FY2014 Annual Report

FY2015 Annual Report

FY2015 Notice of AGM

FY2015 Report of Scrutinizer

FY2015 Results of the Electronic Voting

Annual Report FY2016

FY2016 Notice of AGM

FY2016 Notice of Book Closure and AGM

FY2016 Results of the e-voting

Q4 FY2016 Financial Results

Q3 FY2016 Financial Results

Q2 FY2016 Financial Results

Q1 FY2016 Financial Results

Q4 FY2015 Financial Results

Q3 FY2015 Financial Results

Q2 FY2015 Financial Results

Q1 FY2015 Financial Results

Q1 FY2016 Earnings Presentation

Q1 FY2015 Earnings Presentation

Q2 FY2016 Earnings Presentation

Q2 FY2015 Earnings Presentation

Q3 FY2016 Earnings Presentation

Q3 FY2015 Earnings Presentation

Q4 and Full Year FY2016 Earnings Presentation

Q4 and Full Year FY2015 Earnings Presentation

FY2011 AGM Notice and Proxy

FY2014 Report of Scrutinizer

FY2014 AGM Disclosure of Voting Results

FY2014 Notice of AGM

Shareholding as of March 31, 2015

Shareholding as of December 31, 2014

Shareholding as of September 30, 2014

Shareholding as of June 30, 2014

Shareholding as of March 31, 2016

Shareholding as of December 31, 2015

Shareholding as of September 30, 2015

Shareholding as of June 30, 2015

Letter of Appointment - Mr Sharad Jaipuria

Letter of Appointment - Mr Tushar Jain

Letter of Appointment - Mr. Raghupati Singhania

Letter of Appointment - Mrs. Sushmita Singha

Letter of Appointment -Mr. Sarvesh Srivastava

FY2015 Resignation of Director

FY2016 CSR Activities