Relaxo Footwears Ltd - 530517 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of AGM held on 26th september, 201926-09-2019
26-09-2019
RELAXO FOOTWEARS LTD.-$ - 530517 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramesh Kumar Dua13-09-2019
RELAXO FOOTWEARS LTD.-$ - 530517 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for 35th Annual General Meeting of the company07-09-2019
RELAXO FOOTWEARS LTD.-$ - 530517 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2018-19 and Notice and Addendum to Notice Attached29-08-2019
Relaxo Footwears Ltd - 530517 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Rajeev Rupendra Bhadauria (DIN: 00376562) as Additional Director of the Company under the category of Non Executive Independent Director w.e.f. 23.08.201926-08-2019
Relaxo Footwears Ltd - 530517 - Book Closure For 35Th Annual General Meeting And Dividend.
The Register of Members and Share Transfer Books of the Company shall be closed from Friday, 20th September, 2019 to Wednesday, 25th September, 2019 (both days inclusive) in connection with 35th AGM of the Company and for the purpose of final dividend.17-08-2019
RELAXO FOOTWEARS LTD.-$ - 530517 - Book Closure For 35Th Annual General Meeting And Dividend.
The Register of Members and Share Transfer Books of the Company shall be closed from Friday, 20th September, 2019 to Wednesday, 25th September, 2019 (both days inclusive) in connection with 35th AGM of the Company and for the purpose of final dividend.17-08-2019
RELAXO FOOTWEARS LTD.-$ - 530517 - Record Date For 35Th Annual General Meeting And Dividend
The Company has fixed Thursday, 19th September, 2019 as Record Date for the purpose of determining shareholders eligible for final dividend (for financial year 2018- 19), if approved by the members in the 35th AGM of the Company to be held on Thursday, 26th September, 2019 at Sri Sathya Sai International Centre, Lodhi Road Institutional Area, Pragati Vihar, New Delhi -110003.17-08-2019
Relaxo Footwears Ltd - 530517 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Un-Audited Financial Results for the quarter ended on June 30, 201906-08-2019
Relaxo Footwears Ltd - 530517 - Intimation Of Proposal For Addition Of Capacity By Setting Up A New Plant At Bhiwadi.
Intimation of proposal for addition of capacity by setting up a new plant at Bhiwadi.03-08-2019