Redington India Ltd Share Price Redington India

109.80

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Nov-2019 - -
REDINGTON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2019 ,inter alia, to consider and approve declaration of Interim dividend We wish to inform you that Board of Directors in their meeting held today declared Interim Dividend of Rs. 1.50 per equity share (75% on the face value of Rs. 2/- per equity share). Interim dividend will be paid on or before 19th December 2019. The Record date is fixed on 4th December 2019 for determining the eligible shareholders entitled to receive the aforesaid Interim dividend. (Ad Per BSE Announcement Dated on 21.11.2019)
Board Meeting - 14-Oct-2019 - -
REDINGTON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended on 30th September 2019.
Board Meeting - 02-Aug-2019 - -
REDINGTON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve unaudited financial results for the quarter ended on 30th June 2019. In terms of requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing the un-audited standalone and consolidated financial results for the quarter ended 30th June 2019 which was approved and taken on record at the meeting of the Board of Directors of the Company held today. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 10-May-2019 - -
REDINGTON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve a) Audited financial results for the year ended 31st March 2019 b) Recommendation of dividend for the financial year 2018-19 Dividend of Rs. 3.30 per equity share (165% on the face value of Rs. 2/- per equity share) for the year ended 31st March 2019 was recommended by the Board of Directors of the Company. We are enclosing the Outcome of the Board meeting held on 22nd May 2019 The Board of Directors at their meeting held on 22nd May 2019 approved changes in the board of directors of the Company. Details enclosed. (As Per BSE Aaanouncement Dated on 22.05.2019)
Board Meeting - 14-Mar-2019 - -
We wish to inform you that a meeting of the Board of Directors is held today, 14th March 2019 and the following are the outcome of the meeting 1. Approval of appointment of Ms. Anita P Belani as a Woman Independent Director 2. Approval of reclassification of promoter status as Public 3. Approval of Code of practices and procedures for fair disclosures of unpublished price sensitive information
Board Meeting - 28-Jan-2019 - -
REDINGTON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 12th February 2019 inter-alia to consider, Unaudited financial results for the quarter and 9 (nine) months ended 31St December 2018. We further inform you that the Trading Window of the Company shall be closed from 29th January 2019 to 14th February 2019 (both days inclusive). In terms of requirements of Regulation 33 of the Listing Regulations, we are enclosing unaudited financial results for the quarter and nine months ended 31st December 2018 which were approved and taken on record at the meeting of the Board of Directors of the Company held today. The meeting commenced at 11.00 A.M. and concluded at 01.30 P.M. In terms of requirements of Regulation 33 of the Listing Regulations, we are enclosing unaudited financial results for the quarter and nine months ended 31st December 2018 which were approved and taken on record at the meeting of the Board of Directors of the Company held today. The meeting commenced at 11.00 A.M. and concluded at 01.30 P.M. (As Per BSE Announcement Dated 12.02.2019)