Redington India Ltd Share Price Redington India

102.00

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101.85

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Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Jul-2018 22-May-2018 - -
Redington (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2018 to July 30, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on July 30, 2018.Dividend, on its approval by the members at the ensuing Annual General Meeting scheduled to be held on July 30, 2018, will be paid on and from August 27, 2018. We are enclosing herewith the notice of 25th Annual General Meeting and Annual Report for the Financial Year 2017-18, dispatched to the shareholders of the Company. The same is also available on the Companys website, at https://redingtonindia.com/investor/pdf/RedingtonAR2017-18.pdf We are enclosing herewith the notice of 25th Annual General Meeting and Annual Report for the Financial Year 2017-18, dispatched to the shareholders of the Company. The same is also available on the Companys website, at https://redingtonindia.com/investor/pdf/RedingtonAR2017-18.pdf (As Per BSE Announcement Dated on 05.07.2018) Pursuant to Part A to Schedule III to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of the Annual General Meeting held on 30th July 2018. (As Per BSE Announcement Dated On 30/07/2018) Redington (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 31.07.2018) Pursuant to Reg. 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results of the Annual General Meeting held on 30th July 2018 and the Scrutinizers report thereof. (As Per BSE Announcement Dated On 01/08/2018)