REDINGTON (INDIA) LTD. - 532805 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Redington (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here REDINGTON (INDIA) LTD. - 532805 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the voting results of the businesses transacted at the 29th Annual General Meeting of the Members held on Wednesday, July 27, 2022 at 11.00 a.m. (IST) through Video conferencing ('VC') or Other Audio Visual Means ('OAVM'). We also enclose the consolidated Scrutinizer's Report on remote e-voting and by e-voting at the AGM. A copy of the above is being uploaded on the website of the Company and National Securities Depository Limited (NSDL). The meeting started at 11:00 a.m. and concluded at 11:50 a.m. (without including time allowed for e-voting after conclusion of proceedings). REDINGTON (INDIA) LTD. - 532805 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Part A to Schedule III to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the summary of proceedings of the 29th Annual General Meeting held on Wednesday, July 27, 2022 at 11. 00 a.m. (IST) through Video conferencing ('VC') or Other Audio Visual means ('OAVM'). The enclosed summary of the proceedings will be available on the website of the Company at www.redingtongroup.com REDINGTON (INDIA) LTD. - 532805 - Board Meeting Intimation for Intimation About Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
REDINGTON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 3, 2022, inter-alia to consider, financial results for the quarter ended on June 30, 2022. REDINGTON (INDIA) LTD. - 532805 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 30 and 47 of the SEBI LODR Regulations, please find enclosed the copies of newspaper advertisements relating to Addendum to the Notice of the 29th Annual General Meeting scheduled to be held on July 27, 2022, as published in Business Standard (English) and Makkal Kural (Tamil). REDINGTON (INDIA) LTD. - 532805 - Addendum To The Notice Of 29Th Annual General Meeting
With reference to the above intimation, we attach herewith an Addendum to the Notice of 29th Annual General Meeting. REDINGTON (INDIA) LTD. - 532805 - Listing Of Commercial Papers - Submission Of Quarterly Certificate From Chief Financial Officer
As mentioned in the aforesaid circular, this is to certify that: i) The Company has not issued commercial papers during the quarter ended June 30, 2022 and all the earlier issuances are redeemed as per the terms of the issue and no listed commercial papers was outstanding for repayment as on June 30, 2022. ii) the other listing conditions, as specified in the aforesaid circulars have been adequately adhered to, in respect of earlier issuances of Commercial Papers REDINGTON (INDIA) LTD. - 532805 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith the certificate issued by our Registrar and Share Transfer Agent, M/s. Cameo Corporate Services Limited, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022. REDINGTON (INDIA) LTD. - 532805 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 0000 Name of the Signatory :- M Muthukumaraswamy Designation :- Company Secretary and Compliance Officer REDINGTON (INDIA) LTD. - 532805 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 30, 44 and 47 of the SEBI LODR Regulations, please find enclosed the copies of newspaper advertisements relating to Notice of the 29th Annual General Meeting scheduled to be held on July 27, 2022, as published in Business Standard (English) and Makkal Kural (Tamil) on July 6, 2022.