Redington India Share Price

Redington India

CMP as on 25-Sep-20 15:41

₹ 118.00
5.35 4.75%

Open

₹ 113.05

Turnover (lac)

₹ 1,916

Prev. Close

₹ 112.65

Day's Vol (shares)

₹ 16,23,842

Day's Range (₹)

₹ 112.50
₹ 121.90

CMP as on25-Sep-20 15:27

₹ 117.45
5.05 4.49%

Open

₹ 114.85

Turnover (lac)

₹ 24

Prev. Close

₹ 112.40

Day's Vol (shares)

₹ 28,047

Day's Range

₹ 112.50
₹ 121.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 12-Aug-2020 12-Jun-2020 - -
Announcements under Regulation 30 of SEBI (LODR) Regulations, 2015 We wish to inform you that 27th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 12, 2020 at 10.00 AM. (IST) through video conferencing (VC) / Other Audio Visual Means (OAVM). In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular(s) issued by SEBI, we are enclosing herewith the Annual Report for the financial year 2019-20 along with the Notice of 27th Annual General Meeting which will be sent to the members through electronic mode. The same will also be hosted on our website in the following link: https://redingtongroup.com/wp-content/uploads/2020/07/RedingtonAR2019-20.pdf We wish to inform you that 27th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 12, 2020 at 10.00 AM. (IST) through video conferencing (VC) / Other Audio Visual Means (OAVM). In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular(s) issued by SEBI, we are enclosing herewith the Annual Report for the financial year 2019-20 along with the Notice of 27th Annual General Meeting which will be sent to the members through electronic mode. Further, details about Cut-off date, manner of attending the AGM and casting votes through electronic means is being set out in the Notice of the AGM. The Register of Members of the Company will be closed from Thursday, August 6, 2020 to Wednesday, August 12, 2020 (both days inclusive) for the purpose of holding 27th Annual General Meeting. We wish to inform you that 27th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 12, 2020 at 10.00 AM. (IST) through video conferencing (VC) / Other Audio Visual Means (OAVM). In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular(s) issued by SEBI, we are enclosing herewith the Annual Report for the financial year 2019-20 along with the Notice of 27th Annual General Meeting which will be sent to the members through electronic mode. Further, details about Cut-off date, manner of attending the AGM and casting votes through electronic means is being set out in the Notice of the AGM. The Register of Members of the Company will be closed from Thursday, August 6, 2020 to Wednesday, August 12, 2020 (both days inclusive) for the purpose of holding 27th Annual General Meeting. (AS Per BSE Announcement Dated on 21.07.2020) Pursuant to Regulation 30 read with Part A to Schedule III to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the summary of proceedings of the 27th Annual General Meeting held on Wednesday, August 12, 2020 through Video conferencing (VC) or Other Audio Visual means (OAVM). (As per BSE Announcement Dated on 13/8/2020) Voting Results and Scrutinizer Report enclosed Redington (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 14/08/2020)