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Redington Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532805 | NSE Symbol : REDINGTON | ISIN : INE891D01026 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
23-Oct-2024 29-Oct-2024 Quarterly Results Redington Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended September 30 2024. Financial Results for the quarter and half year ended September 30, 2024 (As per BSE Announcement Dated on 29/10/2024)
25-Jul-2024 31-Jul-2024 Quarterly Results Redington Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Unaudited standalone and consolidated financials Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 31/07/2024)
30-May-2024 04-Jun-2024 Dividend Redington Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2024 inter alia to consider and approve We hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday June 4 2024 to consider and recommend dividend if any on the equity shares of the Company for the financial year ending March 31 2024 The Board of Directors of the Company at their meeting held today (i.e.) June 4, 2024, considered and recommended dividend of Rs. 6.20/- per equity share of Rs. 2/- each for the financial year ended March 31, 2024, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting (AGM'). Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed July 5, 2024 as the Record Date for the purpose of determining the names of Members eligible for the aforesaid dividend. Such dividend, upon approval by the shareholders at the ensuing AGM, will be paid/dispatched within 30 days from the date of AGM. The Thirty- first AGM of the Company will be held on Tuesday, July 30, 2024, through Video Conferencing/ Other Audio-Visual Means. The aforementioned Board meeting concluded at 10:15 A.M. (IST). (As Per BSE Announcement Dated on 04.06.2024)
09-May-2024 15-May-2024 Accounts Redington Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter nd year ended March 31 2024. Financial results for the quarter and year ended March 31, 2024 Increase in the authorized share capital of the company (As Per BSE Announcement Dated on 15/05/2024)
29-Jan-2024 06-Feb-2024 Quarterly Results Redington Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the financial results for the quarter and nine months ended December 31 2023. Financial Results for the quarter and nine month ended December 31, 2023. 1. Appointment of Mr. Sudip Nandy as an Additional Director in the capacity of Non Executive Independent Director w.e.f. February 6, 2024 2. Appointment of Prof J Ramachandran as Non Executive Non Independent Director w.e.f. February 6, 2024. (As per BSE Announcement Dated on 06/02/2024)
30-Oct-2023 06-Nov-2023 Quarterly Results Redington Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve financial results for the quarter and half year ended on September 30 2023 Financial Results for the quarter and half year ended September 30, 2023 approved by the Board of Directors at its meeting held on November 6, 2023. Appointment of Mr. K Vijayshyam Acharya as the Company Secretary and Compliance officer w.e.f. from December 1, 2023. (As Per BSE Announcement dated on 06.11.2023)
11-Aug-2023 11-Aug-2023 Change in Directors We wish to inform you that the Board of Directors, at its meeting held today, took on record the resignation of Mr. Rajiv Srivastava as Managing Director.
24-Jul-2023 01-Aug-2023 Quarterly Results Redington Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday August 01 2023 inter-alia to consider financial results for the quarter ended on June 30 2023. Pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the unaudited standalone and consolidated financial results for the quarter ended June 30, 2023, along with the Limited Review Reports issued by Deloitte Haskins & Sells, Statutory Auditors of the Company. (As Per BSE Announcement dated on 01.08.2023)
08-May-2023 16-May-2023 Accounts Redington Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday May 16 2023 inter-alia (a) To consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended on March 31 2023. (b) To recommend dividend if any on the equity shares of the Company for the financial year 2022-23. We request you to take the above on record. Recommended dividend of Rs. 7.20 (360%) per equity share of Rs. 2/- each for the year ended March 31, 2023, subject to the approval of shareholders of the company at the ensuing Annual General Meeting ('AGM'). The dividend will be paid within 30 days from the date of the ensuing AGM of the Company. The Record date for payment of dividend, as recommended by the Board, is fixed as Friday, July 7, 2023. 1. Recommended dividend of Rs. 7.20 (360%) per equity share of Rs. 2/- each for the year ended March 31, 2023, subject to the approval of shareholders of the company at the ensuing Annual General Meeting ('AGM'). The dividend will be paid within 30 days from the date of the ensuing AGM of the Company. The Record date for payment of dividend, as recommended by the Board, is fixed as Friday, July 7, 2023. 2. Approved the reappointment of Mr. B Ramaratnam (DIN: 07525213) as Independent Director for a second term of 5 years with effect from May 21, 2023, subject to approval of shareholders. 3. Approved redesignation of Mr. Tu Shu Chyuan (DIN: 02336015) and Ms. Chen Yi-Ju (DIN: 08031113) as Non-Executive Non-Independent Director. 4. The Thirtieth AGM of the Company will be held on Monday, July 31, 2023, through Video Conferencing/ Other Audio-Visual Means. (As Per BSE Announcement Dated on 16.05.2023)
23-Jan-2023 01-Feb-2023 Quarterly Results Redington Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday February 1 2023 inter-alia to consider financial results for the quarter ended on December 31 2022. (a) Approved the unaudited standalone and consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022 along with the Limited Review Report given by the Statutory Auditor of the Company as enclosed. The said results will be uploaded on the website of the company at https://redingtongroup.com/india/financials-and-reports/ (As per BSE Announcement Dated on 01/02/2023)
21-Oct-2022 02-Nov-2022 Quarterly Results Redington Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 inter alia to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday November 2 2022 inter-alia to consider financial results for the quarter ended on September 30 2022. Results for the period ended September 30, 2022 (As Per BSE Announcement Dated on 02/11/2022) Results - for the quarter and half year ended 30-09-2022 updated with Auditors UDINs (As Per BSE Announcement Dated on 07.11.2022)
27-Jul-2022 03-Aug-2022 Quarterly Results REDINGTON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday August 3 2022 inter-alia to consider financial results for the quarter ended on June 30 2022. 1. The unaudited standalone and consolidated financial results for the quarter ended June 30, 2022. In terms of requirements of Regulation 30 read with Schedule III Part A and Regulation 33 of the SEBI LODR Regulations, 2015, a copy of financials results along with the Limited Review Report given by the Statutory Auditors of the Company is attached herewith. 2. Shifting the registered office of the Company within the local limits of Chennai City with effect from September 1, 2022. 3. With an objective to create value for the Redington Group, increase the customer reach and to integrate all logistics entities as One-ProConnect, the Automated Distribution Centres in Chennai and Kolkata will be transferred to ProConnect Supply Chain Solutions Limited, a Wholly owned subsidiary of the Company. Additional disclosures under Regulation 30 of Listing Regulations is attached as Annexure- A. (As Per BSE Announcement dated on 03.08.2022)
21-Jun-2022 21-Jun-2022 Change in Auditors The Board, based on the recommendation of the Audit Committee, has appointed M/s. Deloitte Haskins & Sells, Chartered Accountants (Registration No.008072S) as the Statutory Auditors of the Company for a term of 5 years, i.e., from the conclusion of the 29th AGM up to the conclusion of the 34th AGM of the Company, subject to approval of shareholders.
20-Jun-2022 20-Jun-2022 AGM The Board of Directors of the Company and has inter-alia approved the following: 1. The Twenty Ninth Annual General Meeting ('AGM') of the Company will be held on Wednesday, July 27, 2022 through Video Conferencing/ Other Audio-Visual Means. The cut-off date for AGM e-voting is fixed as July 20, 2022. 2. Further to our communication on declaration of dividend dated May 21, 2022, the Record date for payment of dividend, as recommended by the Board, is fixed as Friday, July 15, 2022.
12-May-2022 21-May-2022 Final Dividend REDINGTON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 inter alia to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday May 21 2022 inter-alia i. To consider audited financial results for the quarter and year ended on March 31 2022. ii. To recommend dividend if any on the equity shares for the financial year 2021-22. This has reference to our earlier communication dated May 12, 2022 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We wish to inform you that at the meeting of Board of Directors held today (May 21, 2022) the Directors have inter-alia recommended dividend of Rs.6.60 (330%) per equity share of Rs. 2/- each for the year ended March 31, 2022, subject to the approval of shareholders of the company at the ensuing Annual General Meeting. The dividend will be paid within 30 days from the date of the ensuing Annual General Meeting of the Company. In terms of requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Audited standalone and consolidated financial results for the quarter and year ended March 31, 2022, along with the respective audit reports issued by M/s. BSR & Co. LLP, Statutory Auditors of the Company. We declare that M/s. BSR & Co. LLP, Statutory Auditors of the Company have issued Audit Reports with an unmodified opinion on the financial results. The financial results will be uploaded on the website of the company https://redingtongroup.com/india/financials-and-reports/ The meeting commenced at 11.30 A.M. (IST) and concluded at 05:15 P.M. (IST). (As Per BSE Announcement Dated on 21.05.2022)
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