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Relaxo Footwears Ltd - 530517 - Record Date For 37Th Annual General Meeting And Dividend

The Company has fixed Thursday, August 19, 2021 as Record Date for the purpose of determining shareholders eligible for final dividend (for Financial Year 2020-21), if approved by the Members in the AGM.
29-07-2021
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Relaxo Footwears Ltd - 530517 - Notice Of Closure Of Register Of Members And Share Transfer Books Of The Company In Connection With 37Th AGM Of The Company For The Financial Year 2020-21 To Be Held On August 26, 2021.

Notice of Closure of Register of Members And Share Transfer Books of the Company in Connection With 37th AGM of The Company For The Financial Year 2020-21 To Be Held on August 26, 2021.
29-07-2021
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RELAXO FOOTWEARS LTD.-$ - 530517 - Intimation For 37Th Annual General Meeting (AGM) Of The Company, Sending Notice Of AGM By Email, Book Closure, Other Details Relating To Declaration Of Final Dividend And Cut-Off Date (Record Date)

Intimation for 37th Annual General Meeting (AGM) of the Company, sending notice of AGM by email, book closure, other details relating to declaration of final dividend and cut-off date (record date)
29-07-2021
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RELAXO FOOTWEARS LTD.-$ - 530517 - Fixes Book Closure for Final Dividend & AGM

Relaxo Footwears Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2021 to August 25, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 37th Annual General Meeting (AGM) of the Company to be held on August 26, 2021.
29-07-2021
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RELAXO FOOTWEARS LTD.-$ - 530517 - Reg. 34 (1) Annual Report

Notice of 37th Annual General Meeting and Annual Report for the Financial Year 2020-21
28-07-2021
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RELAXO FOOTWEARS LTD.-$ - 530517 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Financial Express (English) and Jansatta (vernacular), Delhi Edition on July 23, 2021 related to Notice pursuant to Section 124(6) of the Companies Act, 2013 regarding Investor Education and Protection Fund provisions.
23-07-2021
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Relaxo Footwears Ltd - 530517 - Board Meeting Intimation for Relaxo Footwears Limited Is Scheduled To Be Held On Saturday, 31St Day Of July, 2021 At 12:30 P.M. At Registered Office Of The Company At Aggarwal City Square, Plot No. 10, District Centre, Manglam Place, Sector-3, Rohini, Delhi-110085.

RELAXO FOOTWEARS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve and take on record Un-Audited Financial Results for the quarter ended on June 30, 2021 at 12:30 P.M. at Registered Office of the Company at Aggarwal City Square, Plot No. 10, District Centre, Manglam Place, Sector-3, Rohini, Delhi-110085.
21-07-2021
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RELAXO FOOTWEARS LTD.-$ - 530517 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Financial Express (English) and Jansatta (vernacular), Delhi Edition on July 19, 2021 related to Notice of 37th Annual General Meeting of the Company which will be held through video conferencing or other audio visual means (OAVM) facility on August 26, 2021.
20-07-2021
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Relaxo Footwears Ltd - 530517 - Shareholding for the Period Ended June 30, 2021

Relaxo Footwears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
12-07-2021
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Relaxo Footwears Ltd - 530517 - Statement Of Investor Complaints For The Quarter Ended June 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0550 Name of the Signatory :- Vikas Kumar TakDesignation :- Company Secretary and Compliance Officer
12-07-2021
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