Fixes Record Date for Bonus Issue
Relaxo Footwears Ltd has informed BSE that July 02, 2015 has been fixed as a Record Date for the purpose of Bonus Issue.24-06-2015
24-06-2015
Board Meeting on July 03, 2015
Relaxo Footwears Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 03, 2015, inter alia, to consider and approve allotment of Bonus shares.22-06-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
Relaxo Footwears Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.22-06-2015
Result of Postal Ballot
Relaxo Footwears Ltd has submitted to BSE a copy of the resolution passed through postal ballot by the members and declared on June 22, 2015.22-06-2015
Appointment of Company Secretary & Compliance Officer
Relaxo Footwears Ltd has informed BSE that Mr. Vikas Kumar Tak a fellow member of Institute of Company Secretaries of India is appointed as Company Secretary & Compliance Officer w.e.f. May 25, 2015 by the Board of Directors in their meeting.29-05-2015
Notice of Postal Ballot
Relaxo Footwears Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.22-05-2015
Clarification on Dividend Announced
With reference to the letter dated May 09, 2015 related to proposed issue of Bonus Shares in the ratio of 1:1 and declaration of Final Dividend for the Financial Years 2014-15, as approved in the Board meeting held on May 09, 2015; Relaxo Footwears Ltd has Clarified to BSE that the Board of Directors of the Company has recommended 100% Dividend (Re. 1 per share of the face value of Re. 1/- each) for the year ended March 31, 2015, on Pre-Bonus basis....19-05-2015
Code of Conduct of Fair Disclosure
Relaxo Footwears Ltd has informed BSE that the Company has adopted code of conducts as per SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI circular dated January 15, 2015. The said Code of Conducts is being uploaded on the Companys Website.16-05-2015
Performance Presentation
Relaxo Footwears Ltd has submitted to BSE a copy of Q4 FY2015 Performance Presentation.15-05-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Relaxo Footwears Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.11-05-2015