| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Feb 2025 | 30 Jan 2025 |
| Redington Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 5 2025 inter-alia to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended December 31 2024. Quarterly Results Appointment of Mr V S Hariharan as Managing Director and Group Chief Executive Officer of the Company (As per BSE Announcement Dated on 05/02/2025) | ||
| Board Meeting | 29 Oct 2024 | 23 Oct 2024 |
| Redington Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended September 30 2024. Financial Results for the quarter and half year ended September 30, 2024 (As per BSE Announcement Dated on 29/10/2024) | ||
| Board Meeting | 31 Jul 2024 | 25 Jul 2024 |
| Redington Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Unaudited standalone and consolidated financials Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 31/07/2024) | ||
| Board Meeting | 4 Jun 2024 | 30 May 2024 |
| Redington Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2024 inter alia to consider and approve We hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday June 4 2024 to consider and recommend dividend if any on the equity shares of the Company for the financial year ending March 31 2024 The Board of Directors of the Company at their meeting held today (i.e.) June 4, 2024, considered and recommended dividend of Rs. 6.20/- per equity share of Rs. 2/- each for the financial year ended March 31, 2024, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting (AGM). Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed July 5, 2024 as the Record Date for the purpose of determining the names of Members eligible for the aforesaid dividend. Such dividend, upon approval by the shareholders at the ensuing AGM, will be paid/dispatched within 30 days from the date of AGM. The Thirty- first AGM of the Company will be held on Tuesday, July 30, 2024, through Video Conferencing/ Other Audio-Visual Means. The aforementioned Board meeting concluded at 10:15 A.M. (IST). (As Per BSE Announcement Dated on 04.06.2024) | ||
| Board Meeting | 15 May 2024 | 9 May 2024 |
| Redington Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter nd year ended March 31 2024. Financial results for the quarter and year ended March 31, 2024 Increase in the authorized share capital of the company (As Per BSE Announcement Dated on 15/05/2024) | ||
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