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 ended 30th June 2019, the Trading window of the Company will be closed from 1st July 2019 till 48 hours after the declaration of financial results (both days inclusive). Redington (India) Ltd - 532805 - Annual General Meeting On 30Th July 2019
The 26th Annual General Meeting of the Company is scheduled to be held on Tuesday, 30th July 2019 at 10.00 A.M. at Mini Hall, Narada Gana Sabha, No. 314, T.T.K. Road, Alwarpet, Chennai - 600 018. Redington (India) Ltd - 532805 - Reg. 34 (1) Annual Report
In terms of requirement of Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report along with the Notice of Annual General Meeting for the Financial Year 2018-19, which will be despatched / sent to the members by the permitted mode(s). 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 an Investor and Analyst meet is scheduled on Thursday, 27th June 2019 at 3.30 PM at Mumbai. REDINGTON (INDIA) LTD. - 532805 - Disclosure On Related Party Transactions Under Regulation 23(9) Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the disclosure of Related Party Transactions on consolidated basis for the year ended March 31, 2019. Redington (India) Ltd - 532805 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm NA 4 Name of the Certifying Individual R. Bhuvana 5Membership TypeACS 6 Membership Number 22108 7 CP No. 8161 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Redington (India) Ltd - 532805 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
This is further to our letter intimating the details of Investor/Analyst call on the audited financial results for the quarter and year ended 31st March 2019 held on 22nd May 2019. In this regard, we are enclosing herewith the transcript of Conference Call hosted on 22nd May 2019. Redington (India) Ltd - 532805 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) and 46(2)(o) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the officials of the Company will be meeting Investors and Analysts (Participants) on 28th and 29th May 2019. REDINGTON (INDIA) LTD. - 532805 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors at their meeting held on 22nd May 2019 approved changes in the board of directors of the Company. Details enclosed. REDINGTON (INDIA) LTD. - 532805 - Corporate Action - Fixes Book Closure For The Purpose Of AGM/Dividend
Register of Members and Share Transfer Books of the Company would be closed from Wednesday, 24th July 2019 to Tuesday, 30th July 2019 for the purpose of payment of Dividend and Annual General Meeting to be held on 30th July 2019. The cut-off/Record date for the above purposes is fixed on 23rd July 2019.