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REDINGTON (INDIA) LTD. - 532805 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 We wish to inform you that the SAR Share Allotment Committee of the Directors of the Company has considered and approved the allotment of 2,36,713 (Two Lakhs Thirty Six Thousand Seven Hundred and Thirteen Only) equity shares of INR 2/- each on July 13, 2021, pursuant to exercise of Stock Appreciation Rights granted under Redington Stock Appreciation Right Scheme, 2017 - Plan Series A. We are enclosing herewith the notification pursuant to Regulation 10 (c) of SEBI (Share Based Employee Benefits) Regulations, 2014.
13-07-2021
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Redington board okays 1:1 bonus

 The board of Redington India has approved a bonus issue of one equity share of 2 each for every share (1:1) held in the company. This bonus issue wil
07-07-2021
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Redington (India) Ltd - 532805 - Fixation Of Record Date For Issue Of Bonus Shares

 Fixation of Record date for issue of bonus shares
07-07-2021
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Redington (India) Ltd - 532805 - Revised Record Date For Final Dividend Of FY 2020-21

 The Record date of Final dividend (including one-time special dividend) of FY 2020-21 fixed as August 4, 2021 is now advanced to July 19, 2021 by the Board. The announcement made by the Company about the record date on May 27, 2021 shall stand modified to this effect.
07-07-2021
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Redington (India) Ltd - 532805 - Corporate Action-Board recommends Bonus Issue

 This is in continuation to our announcement dated July 2, 2021 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the meeting of the Board of Directors. We wish to inform you that the following were the outcome of the Board Meeting held on July 7, 2021. The Board of Directors have considered, approved and recommended a bonus issue of one equity share of INR 2/- (Rupees Two only) each fully paid up for every one equity share of INR 2/- (Rupees Two only) each held as on the Record date decided for this purpose. This bonus issue will be subject to the approval of shareholders and other approvals, consents, permissions, conditions and sanctions, as may be necessary. The record date for reckoning the eligible shareholders entitled to be allotted bonus shares has been fixed as August 20, 2021.
07-07-2021
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REDINGTON (INDIA) LTD. - 532805 - Corporate Action-Board recommends Bonus Issue

 This is in continuation to our announcement dated July 2, 2021 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the meeting of the Board of Directors. We wish to inform you that the following were the outcome of the Board Meeting held on July 7, 2021. The Board of Directors have considered, approved and recommended a bonus issue of one equity share of INR 2/- (Rupees Two only) each fully paid up for every one equity share of INR 2/- (Rupees Two only) each held as on the Record date decided for this purpose. This bonus issue will be subject to the approval of shareholders and other approvals, consents, permissions, conditions and sanctions, as may be necessary. The record date for reckoning the eligible shareholders entitled to be allotted bonus shares has been fixed as August 20, 2021.
07-07-2021
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REDINGTON (INDIA) LTD. - 532805 - Outcome Of Board Meeting - Recommendation Of Bonus Issue And Other Matters

 Outcome of Board meeting - Recommendation of bonus issue and other matters
07-07-2021
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REDINGTON (INDIA) LTD. - 532805 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Announcement about Resignation of Mr. Udai Dhawan, Non-executive Nominee Director with effect from close of business hours on July 5, 2021
05-07-2021
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Redington (India) Ltd - 532805 - Board Meeting Intimation for Considering The Proposal Of Issuing Bonus Shares

 REDINGTON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2021 ,inter alia, to consider and approve the proposal of issuing bonus shares
02-07-2021
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Redington (India) Ltd - 532805 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Submission of Annual Secretarial Compliance report for the financial year ended March 31, 2021
30-06-2021
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