| 21-May-2010 | S | Redington (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2010, inter alia, has;
The Board of Directors approved the sub-division of equity shares of Rs. 10/- each of the equity shares of the Company into the face value of Rs. 2/- each subject to the approval of the members at the ensuing Annual General Meeting.
Redington (India) Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on July 20, 2010.
Outcome of AGM :
Following business were transacted at the Annual General Meeting of the members of the Company held on July 20, 2010 :
Particulars of Resolution : Approval for sub-division of Equity shares having face value of Rs. 10/- each into 5(Five) Equity shares of the face value of Rs. 2/- each fully paid-up
- Pattern of Voting : The resolution was passed unanimously.
(As Per BSE Announcement Website dated on 22.07.2010)
SUB. :- Sub Division of equity shares of Redington (India) Limited (Scrip Code 532805)
Trading Members of the Exchange are hereby informed that, Redington (India) Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Redington (India) Limited
(532805)
RECORD DATE
23/08/2010
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
20/08/2010 DR- 102/2010- 2011
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 20/08/2010.
ii. ISIN No. INE 891 D01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 20/08/2010.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 02.08.2010) | 23-Aug-2010 | |
| 16-May-2023 | D | 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. | 07-Jul-2023 | |
| 21-May-2022 | D | 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. | 14-Jul-2022 | |
| 27-May-2021 | D | The Board of Directors has recommended a final dividend of Rs. 11.60 (580%) per equity share of Rs.2/- each (including one-time special dividend of Rs.4 (200%) per equity share) for the financial year ended March 31, 2021 subject to the approval of shareholders in the ensuing Annual General Meeting. Dividend, on its approval by the members at the ensuing Annual General Meeting scheduled to be held on August 11, 2021, will be paid on and from September 7, 2021.
Only for A.G.M Dividend purpose withdrawn
(As Per BSE Bulletin dated on 08.07.2021) | 16-Jul-2021 | |
| 27-May-2021 | D | The Board of Directors has recommended a final dividend of Rs. 11.60 (580%) per equity share of Rs.2/- each (including one-time special dividend of Rs.4 (200%) per equity share) for the financial year ended March 31, 2021 subject to the approval of shareholders in the ensuing Annual General Meeting. Dividend, on its approval by the members at the ensuing Annual General Meeting scheduled to be held on August 11, 2021, will be paid on and from September 7, 2021.
Only for A.G.M Dividend purpose withdrawn
(As Per BSE Bulletin dated on 08.07.2021) | 16-Jul-2021 | |
| 20-Feb-2020 | D | This is in continuation of our intimation pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 14th February 2020 about the meeting of the Board of Directors.
We wish to inform you that Board of Directors at their meeting held today have declared Second Interim Dividend of Rs. 2.80 per equity share (140% on the face value of Rs. 2/- per equity share). | 03-Mar-2020 | |
| 21-Nov-2019 | D | We wish to inform you that Board of Directors in their meeting held today declared Interim Dividend of Rs. 1.50 per equity share (75% on the face value of Rs. 2/- per equity share).
Interim dividend will be paid on or before 19th December 2019.
The Record date is fixed on 4th December 2019 for determining the eligible shareholders entitled to receive the aforesaid Interim dividend. | 03-Dec-2019 | |
| 22-May-2019 | D | Dividend of Rs. 3.30 per equity share (165% on the face value of Rs. 2/- per equity share) for the year ended 31st March 2019 was recommended by the Board of Directors of the Company. | 22-Jul-2019 | |
| 21-May-2018 | D | Redington (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2018, inter alia, has recommended a final dividend of Rs. 2.40/- per Equity share of Rs. 2/- each i.e., 120% of face value for the financial Year Ended March 31, 2018 (Previous Year Rs. 2.30 per Equity Share of Rs. 2/- each - i.e., 115% of face value). | 20-Jul-2018 | |
| 25-May-2017 | D | Redington (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has recommended a final dividend of Rs. 2.30/- per Equity share of Rs. 2/- each i.e., 115% of face value for the financial Year Ended March 31, 2017 (Previous Year Rs. 2.10 per Equity Share of Rs. 2/- each - i.e., 105% of face value). | 20-Jul-2017 | |
| 03-Feb-2017 | D | Redington (India) Ltd has informed BSE that the Board of Directors at its meeting held on February 03, 2017 declared a Special (Interim) Dividend of Rs. 2/- (Rupees Two only) per fully paid-up equity share (i.e 100% of the Face Value).
The payment thereof will be credited / dispatched on or before March 02, 2017.
The meeting of the Board of Directors commenced at 9.00 A.M and concluded at 10.00 A.M. | 14-Feb-2017 | |
| 24-May-2016 | D | Redington (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, has transacted the following:
The Board of Directors has recommended a dividend of Rs. 2.10 per Equity share of Rs. 2/- each (i.e., 105%) for the financial Year Ended March 31, 2016 (Previous Year Rs. 1.90 per Equity Share of Rs. 2/- each - i.e., 95%). | 19-Jul-2016 | |
| 27-May-2015 | D | Redington (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has recommended a dividend of Rs. 1.90 per Equity Shares of Rs. 2/- each (i.e. 95%) for the financial Year ended March 31, 2015 (Previous Year Rs. 0.90 per Equity Shares of Rs. 2/- each - i.e., 45%). | 24-Jul-2015 | |
| 30-May-2014 | D | Redington (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, have recommended a dividend of Rs. 0.90 per Equity share of Rs. 2/- each (i.e., 45%) for the financial Year Ended March 31, 2014 (Previous Year Rs. 0.40 per Equity Share of Rs. 2/- each - i.e., 20%). | 22-Jul-2014 | |
| 22-May-2013 | D | Redington (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, have recommended Rs. 0.40 per equity share of Rs. 2/- each (i.e. 20%) on the paid up share capital of the Company as dividend for the financial year ended March 31, 2013. The dividend shall be paid/dispatched on or before August 30, 2013. | 24-Jul-2013 | |
| 19-May-2011 | D | Redington (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2011, inter alia, has recommended a dividend of Rs. 1.10 per equity share of Rs. 2/- each (i.e. 55%) (Previous Year - Rs. 5/- per equity share of Rs. 10/- each i.e. 50%), for the financial year ended March 31, 2011. | 14-Jul-2011 | |
| 21-May-2010 | D | Redington (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2010, inter alia, has;
Recommended a dividend of Rs. 5/- per equity share (i.e. 50%) (Previous Year - Rs. 4/- per equity share i.e. 40%), for the financial year ended March 31, 2010. | 12-Jul-2010 | |
| 22-May-2009 | D | Redington India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2009, inter alia, has recommended a dividend of Rs 4/- per equity share (i.e. 40%) (Previous Year - 35%), for the financial year ended March 31, 2009. | 16-Jul-2009 | |
| 16-May-2008 | D | Redington India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2008, inter alia, has recommended a Dividend of 35% i.e. Rs 3.50 per equity share, for the financial year ended March 31, 2008. | 17-Jul-2008 | |
| 18-May-2007 | D | Redington India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2007, inter alia, has recommended 25% on the paid up share capital of the Company i.e. Rs 2.50 per share, as dividend for the financial year ended March 31, 2007. | 18-Jul-2007 | |
| 08-Jul-2021 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Redington (India) Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Redington (India) Limited (532805)
RECORD DATE
20/08/2021
PURPOSE
Issue of 1 (One) Bonus equity shares of Rs.2/- each for every 1 (One) existing equity share of Rs.2/- each held.
Ex-Bonus basis from Date & Sett. No.
18/08/2021 DR-097/2021-2022
(As Per BSE Notice Dated on 17.08.2021) | 20-Aug-2021 | 1:1 |
| 14-Mar-2024 | BC | Trading Members of the Exchange are hereby informed that the under mentioned new securities issued by Redington Limited on private placement basis is listed and admitted to dealings on the BSE Debt s | 14-May-2024 | |
| 15-Apr-2024 | BC | Redemption of Commercial Paper | 24-Apr-2024 | |
| 16-Apr-2024 | BC | Trading Members of the Exchange are hereby informed that, the following Companies have fixed Record Date for the purpose of Redemption of Commercial Paper. Trading Members of the Exchange are hereb | 24-Apr-2024 | |
| 14-Feb-2024 | BC | Payment of Interest for Bonds | 22-Apr-2024 | |
| 01-Apr-2024 | BC | Mr. Keith W F Bradley has completed his second tenure as Independent Director and consequently ceased to be a Director on March 31, 2024. | 31-Mar-2024 | |