Redington India Ltd Share Price Redington India

101.20

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100.55

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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 Approval of Code of practices and procedures for fair disclosures of unpublished price sensitive information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)
Board Meeting - 16-Oct-2018 - -
REDINGTON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended 30th September 2018. This is further to our letter dated 16h October 2018 on the above subject. In terms of requirements of Regulation 33 of the Listing Regulations, we are enclosing unaudited financial results for the quarter and half year ended 30th September 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 10.15 AM. and concluded at 2.45 PM. (As Per BSE Announcement Dated on 30.10.2018)
Board Meeting - 11-Sep-2018 - -
We wish to inform you that a meeting of the Board of Directors of the Company is convened to be held on September 17, 2018 in Chennai, inter-alia, to consider a proposal to buy-back the fully paid-up equity shares of the Company. Further we wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Companys Code of Conduct to regulate, monitor and report insider trading, the trading window for Designated persons as specified in the Code shall remain closed from September 11, 2018 till September 19, 2018 (both days inclusive). Approved buyback proposal for purchase by the Company of its own fully paid equity shares of Rs. 2 each (Equity Share) not exceeding 1,11,20,000 Equity Shares (being 2.78% of the total paid-up equity capital of the Company) at a price of Rs. 125 (Rupees One Hundred and Twenty Five only) per Equity Share, for an aggregate amount of up to Rs. 1,390,000,000 ( Rupees One Hundred and Thirty Nine Crores Only) (excluding transaction costs viz. brokerage, applicable taxes such as securities transaction tax, service tax, stamp duty, etc), being less than 10% of the total paid-up equity capital and free reserves of the Company as on March 31, 2018 (hereinafter referred to as the Buyback) from the shareholders of the Company on a proportionate basis through the tender offer route in accordance and consonance with the provisions contained in the Companies Act, 2013 and the SEBI (Buy Back of Securities) Regulations, 1998 (Buyback Regulations) (including any statutory modification(s) or re-enactment of the Companies Act, 2013 or Buyback Regulations). The public announcement setting out the process, timelines and other statutory details will be released in due course in accordance with the Buyback Regulations. (As Per BSE Announcement Dated on 17.09.2018)
Board Meeting - 14-Jul-2018 - -
We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday 31st July 2018, inter-alia to consider, unaudited financial results for the quarter ended 30th June 2018. We further inform you that the Trading Window of the Company shall be closed from 16th July 2018 to 2nd August 2018 (both days inclusive). In terms of requirements of Regulation 33 of the Listing Regulations, we are enclosing unaudited financial results for the quarter ended 30th June 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 09.30 A.M. and concluded at 12.15 P.M. (As per BSE Announcement date on 31/07/2018)