From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Aug-2022 | 20-Jul-2022 | - | - |
Newspaper Advertisement - Disclosure under Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 related to Notice of 38th Annual General Meeting of the Company which will be held through video conferencing or other audio visual means (OAVM) facility on August 25, 2022. Notice of 38th AGM along with addendum Notice and Annual Report for the Financial Year 2021-22 Intimation of book closure for AGM & Final Dividend Intimation of Record date for determination of Shareholders for Final Dividend. Intimation for 38th AGM of the Company, book closure, cut off date and other details relating to declaration of final dividend. (As Per BSE Announcement dated on 28.07.2022) Newspaper Advertisement for 38th Annual General Meeting (AGM) of the company and book closure for the purpose of AGM and Dividend (As Per BSE Announcement Dated on 30/07/2022) Summary of Proceedings of 38th Annual General Meeting (AGM) (As Per BSE Announcement Dated on 25.08.2022) Voting result and Scrutinizers Report of 38° Annual General Meeting (AGM) Relaxo Footwears Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. K (As Per BSE Announcement Dated on 26.08.2022) |