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Relaxo Footwears Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 530517 | NSE Symbol : RELAXO | ISIN : INE131B01039 | Industry : Leather |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Oct-2024 08-Nov-2024 Quarterly Results RELAXO FOOTWEARS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended on September 30 2024 Outcome of Board Meeting held on November 8, 2024- Unaudited Financial Results for the quarter and half year ended on September 30, 2024 (As per BSE Announcement Dated on 08/11/2024)
23-Jul-2024 31-Jul-2024 Quarterly Results RELAXO FOOTWEARS LTD.-has 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 the Unaudited Financial Results of the Company for the quarter ended on June 30 2024 Outcome of Board Meeting - Unaudited Financial Results for the quarter ended on June 30, 2024 Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 31/07/2024)
01-May-2024 09-May-2024 Final Dividend RELAXO FOOTWEARS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve Audited Financial Results for the Quarter and Financial Year ended on March 31 2024 and Recommendation of final dividend if any for the Financial Year ended on March 31 2024 for the approval of shareholders at the ensuing Annual General meeting. Outcome of Board Meeting held on May 9, 2024 Outcome of Board Meeting held on May 9, 2024 - Audited Financial Results for the Quarter and Financial Year ended on March 31, 2024 Recommended Final Dividend of INR 3/- per equity share (i.e 300%) of face vaue INR 1 each for the financial year ended March 31, 2024 subject to the approval of members On Recommendation of Nomination and Remuneration Committee, appointment of Ms. Richa Arora as Additional Director of the Company under Non- Executive Independent Director of the COmpany Appointment of Internal Auditors of the Company Adoption of amended Memorandum of Association and Adoption of new sets of Articles of Association subject to the approval of shareholders (As Per BSE Announcement dated on 09.05.2024)
29-Mar-2024 29-Mar-2024 Change in Directors Disclosure pursuant to Regulation 30 read with para A of part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-Jan-2024 31-Jan-2024 Quarterly Results RELAXO FOOTWEARS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2023 along with the notes thereto. In continuation of our letter dated January 19, 2024, we enclosed, in terms of Regulations 30 and 33 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company at the Meeting held today i.e., January 31, 2024: - Unaudited Financial Results of the Company, for the Quarter and Nine Months ended December 31, 2023; and - Limited Review Report from the Statutory Auditors, M/s. Gupta & Dua, Chartered Accountants. The Board Meeting commenced at 12:30 p.m. and concluded at 4:10 p.m. (As Per BSE Announcement Dated on: 31/01/2024)
26-Sep-2023 01-Nov-2023 Quarterly Results RELAXO FOOTWEARS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Quarterly Results for the quarter ended on Septemeber 30 2023 Unaudited Financial Results for the quarter and half year ended on September 30, 2023 Unaudited Finacial Results. Outcome of Board Meeting held on November 1, 2023 - Unaudited Financial Results for the quarter and half year ended on September 30, 2023 Appointment of Internal Auditors (As Per BSE Announcement Dated on 01/11/2023)
13-Jul-2023 24-Jul-2023 Quarterly Results RELAXO FOOTWEARS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve As per Disclosure attached Outcome of Board Meeting held on July 24, 2023 - Un-Audited Financial Results for the quarter ended on June 30, 2023 Unaudited Financial Results for Quarter ended on June 30, 2023 As per Disclosure attached. (As Per BSE Announcement Dated on 24/07/2023)
02-May-2023 10-May-2023 Accounts RELAXO FOOTWEARS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve 1. To consider review approve and take on record Audited Financial Results for the quarter and year ended on March 31 2023. 2. To consider and recommend final dividend if any for the Financial Year ended on March 31 2023 for the approval of shareholders at the ensuing Annual General meeting. Outcome of Board Meeting held on May 10, 2023 - Audited Financial Results for the quarter and year ended on March 31, 2023 and Intimation of Final Dividend Pursuant to Regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their meeting held on today, i.e. May 10, 2023, recommended final dividend at the rate of INR 2.50/- per equity share (i.e. 250%) of face value of INR 1/- (Rupees One only) each for the year ended March 31, 2023, for the approval of members in the forthcoming Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 10.05.2023)
30-Mar-2023 30-Mar-2023 Employee Stock Option We wish to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today allotted 12,540 equity shares of face value of Rs. 1/- each to eligible employees of the Company who have exercised their ESOP options pursuant to 2nd phase of RFL ESOP Plan -2014. These shares shall rank pari passu with the existing equity shares of the Company in all respects. With this allotment, the paid up share capital of the Company is increased to Rs. 24,89,38,586.00 divided into 24,89,38,586 equity shares of Rs 1/- each.
23-Jan-2023 04-Feb-2023 Quarterly Results RELAXO FOOTWEARS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting of Board of Directors of Relaxo Footwears Ltd. (the Company) is scheduled to be held on Saturday February 4 2023 at Registered Office of the Company at Aggarwal City Square Plot No. 10 District Centre Manglam Place Sector-3 Rohini Delhi-110085 inter-alia to consider review approve and take on record Un-Audited Financial Results for the quarter and nine months ended on December 31 2022. Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Re-appointment of Internal Auditors Pursuant to Regulation 30 and 33 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Un-Audited Financial Results of the Company along with Limited review report issued by M/s Gupta & Dua, Chartered Accountants, Statutory Auditors of the Company for the quarter and nine months ended on December 31, 2022. Pursuant to Regulation 30 and 33 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Un-Audited Financial Results of the Company along with Limited review report issued by M/s Gupta & Dua, Chartered Accountants, Statutory Auditors of the Company for the quarter and nine months ended on December 31, 2022. (As Per BSE Announcement Dated on 04/02/2023)
28-Dec-2022 01-Feb-2023 Quarterly Results Intimation of closure of Trading Window
18-Oct-2022 02-Nov-2022 Quarterly Results RELAXO FOOTWEARS LTD.-has 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 Meeting of Board of Directors of Relaxo Footwears Ltd (the Company) is scheduled to be held on Wednesday November 2 2022 at 12:00 Noon at Registered Office of the Company at Aggarwal City Square Plot No. 10 District Centre Manglam Place Sector-3 Rohini Delhi-110085 inter-alia to consider review approve and take on record Un-Audited Financial Results for the quarter and half year ended on September 30 2022 Unaudited Financial Results, Statement of Asset and Liabilities and Statement of Cashflow for the quarter and year ended on 30th September, 2022 along with Limited review report (As Per BSE Announcement Dated on 02/11/2022)
14-Jul-2022 26-Jul-2022 Quarterly Results RELAXO FOOTWEARS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 inter alia to consider and approve Intimation of Board Meeting to consider and approve Un-Audited Financial Results for the quarter ended on June 30 2022 Unaudited Financial Results for the quarter ended 30th June, 2022. Intimation of appointment of Mr. Kuldip Singh Dhingra (DIN: 00048406) and Mr. Gaurav Dua (DIN: 09674786) as Additional Directors w.e.f. 26th July, 2022 (As Per BSE Announcement dated on 26.07.2022)
18-May-2022 23-May-2022 Buy Back In continuation to the intimation made by Birlasoft Limited (???Company???) dated May 16, 2022, about the meeting of the Board of Directors of the Company being scheduled to be held on May 23, 2022 and in accordance with the Regulations 29(1)(b) and 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, at the aforesaid meeting, the Board of Directors will also be considering a proposal of buyback of equity shares of the Company and the matters necessary and incidental thereto, in accordance with the applicable provisions under the Companies Act, 2013 (including the rules and regulations framed thereunder), the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended, and other applicable laws (???Buyback Proposal???). The outcome of the Board meeting will be communicated to the stock exchanges soon after conclusion of the Board meeting on May 23, 2022.
02-May-2022 11-May-2022 Accounts Final Dividend & Audited Results RELAXO FOOTWEARS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter and year ended on March 31, 2022. 2. To consider and recommend final dividend, if any, for the Financial Year ended on March 31, 2022, for the approval of shareholders, at the ensuing Annual General meeting. (As per BSE Announcement Dated on 30/4/2022) intimation of final dividend recommended at the rate of INR 2.50/- per equity share (i.e. 250%) of face value of INR 1/- (Rupees One only) each for the year ended March 31, 2022, for the approval of members in the forthcoming AGM Intimation of appointment of Statutory auditor subject to the approval of shareholders Intimation of reappointment of Mr. Nikhil Dua subject to approval of Shareholders, who retires by rotation and being eligible offers himself for reappointment, (As Per BSE Announcement dated on 11.05.2022) Intimation of appointment of M/s. Gupta & Dua, Chartered Accountants as Statutory Auditors from the conclusion of Thirty Eight Annual General Meeting (ensuing AGM) until the conclusion of the Forty Third Annual General Meeting subject to the approval of shareholders. Intimation of grant and cancellation of ESOP''s pursuant to RFL ESOP Plan 2014 (As Per BSE Announcement Dated on 12/05/2022) Audited Financial Results of the Company for the quarter and year ended on March 31, 2022 along with Auditor''s report and declaration for unmodified opinion Results and intimation of dividend (As Per BSE Announcement dated on 11.05.2022)
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