REDINGTON (INDIA) LTD. - 532805 - Compliance Under 40(9) For The Half Year Ended 31St March 2019
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 31 March 2019 issued by M/s. M. Damodaran & Associates, Practicing Company Secretaries, Chennai. REDINGTON (INDIA) LTD. - 532805 - Compliance Certificate For The Half Year Ended 31St March 2019 Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
We confirm that all the activities in relation to both the physical and electronic share transfer facility of the company are maintained by M/s Cameo corporate services limited, a SEBI registered Registrar and Share Transfer Agent. Redington (India) Ltd - 532805 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- M. MuthukumarasamyDesignation :- Company Secretary and Compliance Officer Redington (India) Ltd - 532805 - Reclassification Of Promoter As Public Under Regulation 31A Of SEBI (LODR) (Sixth Amendment)Regulations 2018
This has reference to our communication dated 14th March 2019 intimating outcome of the Board Meeting held on 14th March 2019, which interalia included the decision taken by the Board of Directors of the Company approving the request from M/s Harrow Investment Holding Limited to reclassify their promoter status as Public. In continuation to the above and in compliance with the regulation 31 A of the SEBI (Listing obligation and Disclosure requirements) Regulations 2015 and Secretarial Standards on Meeting of Board of Directors, we are enclosing herewith the extract of the minutes of the meeting of the Board of Directors, for considering and approving the reclassification of promoter status of M/s Harrow Investment Holding Limited as Public. Redington (India) Ltd - 532805 - Closure of Trading Window
We wish to inform you that pursuant to the clarification issued by stock exchanges regarding 'trading restriction period' dated April 2, 2019 and pursuant to the Company's code of Conduct to regulate, monitor and report Insider Trading, the trading window of the Company will be closed from 4th April 2019 till 48 hours after the declaration of financial results for the quarter and year ended 31st March 2019. REDINGTON (INDIA) LTD. - 532805 - Intimation Under Reg.30 Of SEBI (LODR) Regulations, 2015
Update on the status of legal case filed in Turkey by an investor of Arena Bilgisayar Sanayi ve Ticaret A.S, Turkey (Arena) against the Capital Markets Board, Turkey (CMB) for not having directed our subsidiary Redington Turkey Holdings Sarl (RTHS) to launch a Mandatory Tender Offer (MTO) in relation to acquisition of 49.4% stake in Arena in November 2010. Redington (India) Ltd - 532805 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sirs, 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 on 19th March 2019 for Non Deal Road Show at Mumbai. We request you to kindly take the above information on record. Kindly note that changes may happen due to exigencies on the part of Participants / Company. Redington (India) Ltd - 532805 - Outcome of Board Meeting
We wish to inform you that a meeting of the Board of Directors is held today, 14th March 2019 and the following are the outcome of the meeting 1. Approval of appointment of Ms. Anita P Belani as a Woman Independent Director 2. Approval of reclassification of promoter status as Public 3. Approval of Code of practices and procedures for fair disclosures of unpublished price sensitive information Redington buys 90% stake in Auroma
Redington India announced on Friday that its wholly-owned subsidiary ProConnect Supply Chain Solutions (ProConnect) has acquired 90 per cent stake in Redington (India) Ltd - 532805 - Announcement under Regulation 30 (LODR)-Acquisition
We wish to inform you that we have been informed by ProConnect Supply Chain Solutions Limited (ProConnect), a wholly owned Subsidiary that it had acquired 90% stake in Auroma Logistics Private Limited (ALPL) and proposed to acquire the remaining stake after 3 years at a pre-agreed formula. By virtue of aforesaid acquisition, the ALPL has become a subsidiary of ProConnect and step-down Subsidiary of the Company. ALPL is into business of Warehousing and Logistics with majority of the business covering consumer durable goods segment. We wish to further inform you that this investment in ALPL will enable ProConnect to expand its Supply Chain business in consumer durable segment resulting in bringing net new businesses.