Annual report for Redington (India) Ltd. for FY-2014
30-05-2014
Board to consider Dividend
With reference to the earlier announcement dated May 19, 2014, regarding Closure of Trading Window, Redington (India) Ltd has now informed BSE that the Board Meeting scheduled to be held on May 30, 2014, inter alia, the Board will consider recommendation of dividend, if any, for the financial year ended March 31, 2014.23-05-2014
Closure of Trading Window
Redington (India) Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 30, 2014, inter alia, to consider, audited financial results for the quarter and year ended March 31, 2014.Further, The Trading window of the Company will be closed during the period from May 22, 2014 to May 31, 2014 (both days inclusive).19-05-2014
Clarifies on News Item
With reference to the news item appearing in the newspaper titled "Itochu may buy Redington for Rs.3k crore", Redington (India) Ltd has Clarified to BSE that:"1. The Company is not issuing any shares to, not a party to any such transaction given in the aforesaid news article and cannot comment on any market speculation or actions of individual shareholder.2. There is no information available with us presently that merits disclosure under Clause 36 of the Listing Agreement."29-04-2014
Clarifies on News item
With reference to the news item appearing in a leading financial daily titled "Itochu may buy city-based Redington for Rs. 3,000 crore", Redington (India) Ltd has Clarified to BSE that the Company does not comment on market speculation nor can it comment on discussions, if any, amongst the shareholders of the Company.29-04-2014
Shareholding Pattern for March 31, 2014
Redington (India) Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.11-04-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Redington (India) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199209-04-2014
Updates on Sale of shares of subsidiary
With reference to the earlier announcement dated January 29, 2014 regarding Sale of shares of subsidiary, Redington (India) Ltd has now informed BSE that the Company has transferred its balance 14% shareholding in M/s. Easyaccess Financial Services Limited (Easyaccess) to M/s. Harrow Investment Holding Limited, Mauritius.With this, the Company has completed the sale of 100% shareholding in Easyaccess.25-03-2014
Allotment of shares pursuant to exercise of options under Redington (India) Limited - Employee Stock Option Plan, 2008
Redington (India) Ltd has informed BSE that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on March 12, 2014 the allotment of 47,500 (Forty Seven Thousand and Five Hundred Only) equity shares of Rs. 2/- each, pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008'.12-03-2014
Financial Results & Limited Review for Dec 31, 2013.
Redington (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.05-02-2014