| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2025 | 15 May 2025 |
| Outcome of Board Meeting held on May 15, 2025 - Appointment of Chief Financial Officer of the Company | ||
| Board Meeting | 9 May 2025 | 30 Apr 2025 |
| Relaxo Footwears Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Audited Financial Results or the Quarter and Financial Year ended on March 31 2025 and recommendation of final dividend Outcome of Board Meeting held on May 9, 2025- Audited Financial Results for the quarter and financial year ended on March 31, 2025 The Board of Directors at its meeting held on May 9, 2025 have recommended final dividend at the rate of INR 3.00 per share i.e. 300% of face value of INR 1/- for the approval of shareholders aggregating to INR 74.68 crores for the year ended March 31, 2025. Outcome of Board Meeting held on May 9, 2025- Audited Financial Results for the quarter and financial year ended on March 31, 2025 Appointment of Secretarial Auditor of the Company for a period of five consecutive years commencing from financial year 2025-26 (As Per BSE Announcement Dated on :09.05.2025) Final Dividend(Cancelled) (As Per BSE Bulletin Dated on 09.05.2025) Final Dividend Rs.3.0000 per share(300%)Final Dividend (As Per BSE Bulletin Dated on 13.05.2025) | ||
| Board Meeting | 31 Jan 2025 | 22 Jan 2025 |
| RELAXO FOOTWEARS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended on December 31 2024 Outcome of Board Meeting dated January 31, 2025 (As Per BSE Announcement Dated on: 31/01/2025) | ||
| Board Meeting | 8 Nov 2024 | 24 Oct 2024 |
| RELAXO FOOTWEARS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended on September 30 2024 Outcome of Board Meeting held on November 8, 2024- Unaudited Financial Results for the quarter and half year ended on September 30, 2024 (As per BSE Announcement Dated on 08/11/2024) | ||
| Board Meeting | 31 Jul 2024 | 23 Jul 2024 |
| RELAXO FOOTWEARS LTD.-has 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 the Unaudited Financial Results of the Company for the quarter ended on June 30 2024 Outcome of Board Meeting - Unaudited Financial Results for the quarter ended on June 30, 2024 Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 31/07/2024) | ||
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