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REDINGTON (INDIA) LTD. - 532805 - Reg. 34 (1) Annual Report.

 In compliance with the Companies Act, 2013 read with rules made thereunder and SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 along with Circulars issued by the Ministry of Corporate Affairs and SEBI, we are enclosing herewith the Annual Report for the financial year 2021-22 along with the Notice of the 29th Annual General Meeting which will be circulated through electronic mode. The 29th Annual General Meeting will be held on Wednesday, July 27, 2022 at 11.00 A.M. IST through video conference and other audio-visual means.
05-07-2022
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REDINGTON (INDIA) LTD. - 532805 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 47 read with Regulation 30 of the SEBI LODR Regulations, please find enclosed the copies of newspaper advertisements relating to 29th Annual General Meeting, Final Dividend and other matters as published in Business Standard (English) and Makkal Kural (Tamil) on June 30, 2022.
30-06-2022
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REDINGTON (INDIA) LTD. - 532805 - Closure of Trading Window

 We wish to inform you that pursuant to the Company's Code of Conduct to regulate, monitor and report Insider Trading, for the purpose of Board meeting scheduled to be held for considering the financial Results for the quarter ending on June 30, 2022, the Trading window of the Company will be closed from July 1, 2022 till 48 hours after the declaration of financial results (both days inclusive).
29-06-2022
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REDINGTON (INDIA) LTD. - 532805 - Announcement under Regulation 30 (LODR)-Allotment

 Allotment of shares pursuant to exercise of Stock Appreciation rights granted under Redington Stock Appreciation Right Scheme 2017
24-06-2022
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REDINGTON (INDIA) LTD. - 532805 - Announcement under Regulation 30 (LODR)-Change of Company Name

 This is to inform you that the Board of Directors approved Change in name of the company from 'Redington (India) Limited' to 'Redington Limited', subject to approval of shareholders, Stock Exchanges, and Ministry of Corporate Affairs.
21-06-2022
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REDINGTON (INDIA) LTD. - 532805 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Board, based on the recommendation of the Audit Committee, has appointed M/s. Deloitte Haskins & Sells, Chartered Accountants (Registration No.008072S) as the Statutory Auditors of the Company for a term of 5 years, i.e., from the conclusion of the 29th AGM up to the conclusion of the 34th AGM of the Company, subject to approval of shareholders.
21-06-2022
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REDINGTON (INDIA) LTD. - 532805 - Intimation Of Record Date For The Purpose Of Dividend For The Financial Year 2021-22

 Further to our communication on declaration of dividend dated May 21, 2022, the Record date for payment of dividend, as recommended by the Board, is fixed as Friday, July 15, 2022.
20-06-2022
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REDINGTON (INDIA) LTD. - 532805 - AGM On Wednesday, July 27, 2022

 The Twenty Ninth Annual General Meeting ('AGM') of the Company will be held on Wednesday, July 27, 2022 through Video Conferencing/ Other Audio-Visual Means.
20-06-2022
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REDINGTON (INDIA) LTD. - 532805 - Board Meeting Outcome for Outcome Of The Board Meeting As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Board of Directors of the Company and has inter-alia approved the following: 1. The Twenty Ninth Annual General Meeting ('AGM') of the Company will be held on Wednesday, July 27, 2022 through Video Conferencing/ Other Audio-Visual Means. The cut-off date for AGM e-voting is fixed as July 20, 2022. 2. Further to our communication on declaration of dividend dated May 21, 2022, the Record date for payment of dividend, as recommended by the Board, is fixed as Friday, July 15, 2022.
20-06-2022
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REDINGTON (INDIA) LTD. - 532805 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the officials of the Company will be interacting with Investor/Analyst (Participants) on June 17, 2022.
15-06-2022
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