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REDINGTON (INDIA) LTD. - 532805 - Announcement under Regulation 30 (LODR)-Dividend Updates

 This has reference to our earlier communication dated May 12, 2022 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We wish to inform you that at the meeting of Board of Directors held today (May 21, 2022) the Directors have inter-alia recommended dividend of Rs.6.60 (330%) per equity share of Rs. 2/- each for the year ended March 31, 2022, subject to the approval of shareholders of the company at the ensuing Annual General Meeting. The dividend will be paid within 30 days from the date of the ensuing Annual General Meeting of the Company.
21-05-2022
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REDINGTON (INDIA) LTD. - 532805 - Results - Financial Results For March 31, 2022

 In terms of requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Audited standalone and consolidated financial results for the quarter and year ended March 31, 2022, along with the respective audit reports issued by M/s. BSR & Co. LLP, Statutory Auditors of the Company. We declare that M/s. BSR & Co. LLP, Statutory Auditors of the Company have issued Audit Reports with an unmodified opinion on the financial results. The financial results will be uploaded on the website of the company https://redingtongroup.com/india/financials-and-reports/ The meeting commenced at 11.30 A.M. (IST) and concluded at 05:15 P.M. (IST).
21-05-2022
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Annual report for Redington (India) Ltd. for FY-2022
21-05-2022
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REDINGTON (INDIA) LTD. - 532805 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We wish to inform you that Analyst/Investors conference call on the audited financial results for the quarter and year ended March 31, 2022 is scheduled to be held on May 23, 2022.
17-05-2022
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REDINGTON (INDIA) LTD. - 532805 - 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 REDINGTON (INDIA) LTD. 2 CIN NO. L52599TN1961PLC028758 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 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) 0 8Quantum of (d), which has been met from (c)(e)* 0 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'}* 0 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)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-M MuthukumarasamyDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- V Ravi Shankar Designation : -Chief Financial Officer Date: 12/05/2022
12-05-2022
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REDINGTON (INDIA) LTD. - 532805 - Board Meeting Intimation for Financial Results And Dividend If Any.

 REDINGTON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 ,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 Saturday, May 21, 2022, inter-alia, i. To consider audited financial results for the quarter and year ended on March 31, 2022. ii. To recommend dividend, if any, on the equity shares for the financial year 2021-22.
12-05-2022
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REDINGTON (INDIA) LTD. - 532805 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayREDINGTON (INDIA) LTD. 2CINL52599TN1961PLC028758 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 frameworkNSE 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: M Muthukumarasamy Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: V Ravi Shankar Designation: Chief Financial Officer EmailId: [email protected] Date: 21/04/2022 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.
21-04-2022
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REDINGTON (INDIA) LTD. - 532805 - Submission Of Certificate Under Regulation 40 (9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 We are enclosing herewith the certificate required under Regulation 40 (9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended on March 31, 2022 issued by M/s. M. Damodaran & Associates LLP, Practicing Company Secretaries, Chennai.
19-04-2022
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REDINGTON (INDIA) LTD. - 532805 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 76(1) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith the Reconciliation of share capital audit report for the quarter ended on March 31, 2022.
19-04-2022
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REDINGTON (INDIA) LTD. - 532805 - Listing Of Commercial Papers - Submission Of Quarterly Certificate From Chief Financial Officer

 The Company has not issued commercial papers during the quarter ended March 31, 2022, and all the earlier issuances arc redeemed as per the terms of the issue and no listed Commercial papers were outstanding for repayment as of March 31, 2022.
13-04-2022
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