REDINGTON (INDIA) LTD. - 532805 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30(2) and 46(2)(0) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Investor Presentation that will be shared with the Analysts/Investors. REDINGTON (INDIA) LTD. - 532805 - Unaudited Financial Results For The Quarter Ended June 30, 2020
In terms of requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing the unaudited standalone and consolidated financial results for the quarter ended June 30, 2020 which was approved and taken on record at the meeting of the Board of Directors of the Company held today. 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 27th Annual General Meeting held on Wednesday, August 12, 2020 through Video conferencing ('VC') or Other Audio Visual means ('OAVM'). REDINGTON (INDIA) LTD. - 532805 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that Analyst/Investors conference call on the unaudited financial results for the quarter ended June 30, 2020 is scheduled to be held on August 13, 2020. Please find attached the details of the call. REDINGTON (INDIA) LTD. - 532805 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2020
REDINGTON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve unaudited financial results for the quarter ended June 30, 2020. REDINGTON (INDIA) LTD. - 532805 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
We wish to inform you that the Company has entered into a Share Purchase Agreement on July 31, 2020 for the sale of its entire shareholding in M/s. Ensure Support Services (India) Limited, a wholly owned subsidiary, to M/s. Accel Limited, subject to required regulatory approvals. REDINGTON (INDIA) LTD. - 532805 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are forwarding herewith the Annual Secretarial Compliance Report for the financial year 2019-20. REDINGTON (INDIA) LTD. - 532805 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith the certificate dated July 1, 2020 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, 2020. REDINGTON (INDIA) LTD. - 532805 - Corporate Action - Book Closure For Annual General Meeting
We wish to inform you that 27th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 12, 2020 at 10.00 AM. (IST) through video conferencing (''VC'') / Other Audio Visual Means (''OAVM''). In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular(s) issued by SEBI, we are enclosing herewith the Annual Report for the financial year 2019-20 along with the Notice of 27th Annual General Meeting which will be sent to the members through electronic mode. Further, details about Cut-off date, manner of attending the AGM and casting votes through electronic means is being set out in the Notice of the AGM. The Register of Members of the Company will be closed from Thursday, August 6, 2020 to Wednesday, August 12, 2020 (both days inclusive) for the purpose of holding 27th Annual General Meeting. REDINGTON (INDIA) LTD. - 532805 - Annual General Meeting On August 12, 2020 Through Video Conferencing/ Other Audio Visual Means
We wish to inform you that 27th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 12, 2020 at 10.00 AM. (IST) through video conferencing (''VC'') / Other Audio Visual Means (''OAVM''). In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular(s) issued by SEBI, we are enclosing herewith the Annual Report for the financial year 2019-20 along with the Notice of 27th Annual General Meeting which will be sent to the members through electronic mode. Further, details about Cut-off date, manner of attending the AGM and casting votes through electronic means is being set out in the Notice of the AGM. The Register of Members of the Company will be closed from Thursday, August 6, 2020 to Wednesday, August 12, 2020 (both days inclusive) for the purpose of holding 27th Annual General Meeting.