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RELAXO FOOTWEARS LTD.-$ - 530517 - Board Meeting Intimation for Approval Of Audited Financial Results And Recommendation Of Final Dividend, If Any

 RELAXO FOOTWEARS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Financial Year ended on March 31, 2024 and Recommendation of final dividend, if any, for the Financial Year ended on March 31, 2024, for the approval of shareholders, at the ensuing Annual General meeting.
01-05-2024
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RELAXO FOOTWEARS LTD.-$ - 530517 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement for loss of share certificates.
23-04-2024
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RELAXO FOOTWEARS LTD.-$ - 530517 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Loss of Share Certificates.
18-04-2024
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RELAXO FOOTWEARS LTD.-$ - 530517 - Announcement under Regulation 30 (LODR)-Change in Management

 Change in Senior Management Personnel of the Company
18-04-2024
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RELAXO FOOTWEARS LTD.-$ - 530517 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company RELAXO FOOTWEARS LTD.- 2 CIN NO. L74899DL1984PLC019097 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ankit JainDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Sushil Batra Designation : -Executive Director and Chief Financial Officer Date: 12/04/2024
12-04-2024
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RELAXO FOOTWEARS LTD.-$ - 530517 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRELAXO FOOTWEARS LTD.- 2CIN NO.L74899DL1984PLC019097 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ankit Jain Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sushil Batra Designation: Executive Director and Chief Financial Officer EmailId: [email protected] Date: 12/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
12-04-2024
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RELAXO FOOTWEARS LTD.-$ - 530517 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2024

 Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2014 for the year ended on March 31, 2024
09-04-2024
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RELAXO FOOTWEARS LTD.-$ - 530517 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
08-04-2024
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RELAXO FOOTWEARS LTD.-$ - 530517 - Compliance Certificate Pursuant To Reg 7(3) Of SEBI (LODR) 2015 For The Year Ended On March 31, 2024

 Compliance Certificate pursuant to Reg 7(3) of SEBI (LODR) 2015 for the year ended on March 31, 2024
08-04-2024
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RELAXO FOOTWEARS LTD.-$ - 530517 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-03-2024
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