| 29-Jul-2013 | S | Relaxo Footwears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2013, inter alia, has decided the following:-
- To Split of shares of face value of equity share of Rs. 5/- each into face value equity share of Re. 1/- each.
SUB. :- Sub Division of equity shares of Relaxo Footwears Limited (Scrip Code 530517)
Trading Members of the Exchange are hereby informed that, Relaxo Footwears Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES û ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Relaxo Footwears Limited
(530517)
RECORD DATE
25.11.2013
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.5/- each into FIVE equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
22/11/2013 DR-164/2013-2014
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 Re. 1/- paid up w.e.f. 22/11/2013.
ii. ISIN No. INE131B01021 of Rs.5/- paid up will not be valid for transactions done on the Exchange on or after 22/11/2013.
iii. The new ISIN Number for Re.1- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 12.11.2013) | 25-Nov-2013 | |
| 09-May-2024 | D | Outcome of Board Meeting held on May 9, 2024 | 22-Aug-2024 | |
| 10-May-2023 | D | 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 Disclosure attached.
(As Per BSE Announcement dated on 24.07.2023) | 17-Aug-2023 | |
| 11-May-2022 | D | 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 book closure for AGM & Final Dividend
(As Per BSE Announcement dated on 28.07.2022) | 17-Aug-2022 | |
| 20-May-2021 | D | Relaxo Footwears Ltd has informed BSE that the Board of Directors in their meeting held on May 20, 2021, inter alia, has recommended final dividend at the rate of INR 2.50 per equity share (i.e. 250%) of face value of INR 1/- each for the approval of members for the year ended March 31, 2021.
The Company has fixed Thursday, August 19, 2021 as Record Date for the purpose of determining shareholders eligible for final dividend (for Financial Year 2020-21), if approved by the Members in the AGM.
(As Per BSE Announcement dated on 29.07.2021) | 17-Aug-2021 | |
| 27-Feb-2020 | D | Declaration of Interim Dividend for the Financial Year 2019 - 20 | 11-Mar-2020 | |
| 10-May-2019 | D | Inter alia:-
1) Recommended final dividend at the rate of INR 1.80 per equity share (i.e. 180%) of face value of INR 1/- each for the approval of members for the year ended March 31, 2019. The effective rate of dividend per equity share, post issuance of bonus share if approved by members would be INR 0.90 per equity share.
Rs.0.9000 per share(90%)Final Dividend
(As Per BSE Bulletin Dated on 27.08.2019)
| 18-Sep-2019 | |
| 11-May-2018 | D | Relaxo Footwears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2018, inter alia, has recommended a dividend at the rate of Rs. 1.50 per share of face value of Re. 1/- each aggregating to Rs. 21.76 crores (including Dividend Distribution Tax of Rs. 3.71 crores) for the year ended March 31, 2018. | 18-Sep-2018 | |
| 14-May-2016 | D | Relaxo Footwears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2016, inter alia, has recommended 60% dividend (Re. 0.60 per share of face value of Re. 1/- each) for the year ended March 31, 2016 subject to approval of the shareholders. | 07-Sep-2016 | |
| 11-May-2015 | D | Relaxo Footwears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2015, has recommended following:
1. The Board of Directors has recommended a dividend at the rate of Re. 1.00 per share of face value of Re. 1.00 each aggregating of Rs. 722.22 Lacs (including corporate dividend distribution tax of Rs. 122.16) for the year ended March 31, 2015.
2. The Board of Directors has recommended issue of Bonus Shares in the ratio of 1:1 (One share for every share held) subject to approval of the shareholders of the Company. | 15-Sep-2015 | |
| 12-May-2014 | D | Relaxo Footwears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2014, recommended and approved following:
1. The Board of Directors has recommended a dividend at the rate of Re. 0.50 per share of face value of Re. 1.00 each aggregating to Rs. 351.02 Lacs (including corporate dividend distribution tax of Rs. 50.99 Lacs) for the year ended March 31, 2014.
2. The Board has given in-principle approval for Employees Stock Option Scheme to be executed in one or more tranches subject to approval of Shareholders. In this scheme maximum 1.50% equity shares of issued, subscribed and paid up capital may be offered to eligible employees. | 10-Sep-2014 | |
| 13-May-2013 | D | Relaxo Footwears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2013, inter alia, has recommended a dividend @ 40% i.e. Rs. 2.00 per share subject to the approval by the shareholders at the forthcoming Annual General Meeting. | 11-Sep-2013 | |
| 14-May-2012 | D | Relaxo Footwears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2012, inter alia, has recommended a dividend @ 30% i.e. Rs. 1.50 per share subject to the declaration by the shareholders at the forthcoming Annual General Meeting. | 07-Sep-2012 | |
| 26-May-2011 | D | Relaxo Footwears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has recommended a dividend @ 20% i.e. Re. 1.00 per share subject to the shareholders at the forthcoming Annual General Meeting. This along with the interim dividend of Re. 0.50 per share works out to total dividend of Rs. 1.50 per share for the year 2010-2011. | 12-Sep-2011 | |
| 04-Nov-2010 | D | Relaxo Footwears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2010, inter alia, has declared @ 10% Interim Dividend i.e. Rs. 0.50 per Equity Shares of the Company. | 15-Nov-2010 | |
| 31-May-2010 | D | Relaxo Footwears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has recommended a dividend @ 20% i.e. Re. 1.00 per share subject to approval of shareholders at the forthcoming Annual General Meeting. This along with the interim dividend of Re. 0.50 per share works out to a total dividend of Rs. 1.50 per share for the year 2009-10. | 16-Sep-2010 | |
| 31-Oct-2009 | D | Relaxo Footwears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2009, inter alia, has declared Interim Dividend @ 10% on Equity Shares of Company i.e. Re. 0.50 per share. | 05-Nov-2009 | |
| 28-May-2009 | D | Relaxo Footwears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2009, inter alia, has recommended a dividend @ 15% i.e. Re 0.75 per share subject to the declaration by the shareholders at the forthcoming Annual General Meeting. | 17-Sep-2009 | |
| 28-May-2008 | D | Relaxo Footwears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2008, inter alia, has recommended a dividend @ 15% on the Equity Share Capital subject to the declaration by the shareholders at the forthcoming Annual General Meeting. | 17-Sep-2008 | |
| 29-May-2007 | D | Relaxo Footwears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2007, inter alia, has recommended a dividend @ 15% on the equity share capital subject to the declaration by the shareholders at the forthcoming Annual General Meeting. | 14-Sep-2007 | |
| 04-Jul-2005 | D | 15% Dividend | 28-Jul-2005 | |
| 17-Jun-2019 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Relaxo Footwears Ltd.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
Relaxo Footwears Ltd.
(530517)
RECORD DATE
27/06/2019
PURPOSE
Issue of 1 (One) Bonus equity share of Rs.1/- each for every 1 (One) existing equity share of Rs.1/- each held.
Ex-Bonus basis from Date & Sett. No.
26/06/2019 DR-060/2019-2020
Trading Members of the Exchange are requested to take of it.
(As Per BSE Notice Dated on 19.06.2019) | 27-Jun-2019 | 1:1 |
| 24-Jun-2015 | B | SUB. :- Bonus issue of Relaxo Footwears Ltd. (Scrip Code: 530517)
Trading Members of the Exchange are hereby informed that, Relaxo Footwears Ltd. 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
Relaxo Footwears Ltd.
(530517)
RECORD DATE
02.07.2015
PURPOSE
Issue of 1 (ONE) Bonus equity share for every 1 (ONE) existing equity share held.
Ex-Bonus basis from Date & Sett. No.
30/06/2015 DR-063/2015-2016
Trading Members of the Exchange are requested to take note of it.
SUB. :- Revised Ex-date for Bonus issue of Relaxo Footwears Ltd. (Scrip Code: 530517)
In continuation of Exchange Notice No. 20150624-27 dated 24.06.2015, Trading Members of the Exchange are requested to note the change in the Ex-Date and settlement No. due to Record Date fixed by Relaxo Footwears Ltd., for the purpose of Bonus Issue. The transactions in the equity shares of the company would now be on an ex-bonus basis with effect from the under mentioned date.
REVISED Ex-Bonus basis from Date & Sett. No.
01/07/2015 DR-064/2015-2016
Trading Members of the Exchange are requested to take note of the above. All other contents of the earlier notice referred above remain unchanged.
(As Per BSE Notice Dated on 29.06.2015) | 02-Jul-2015 | 1:1 |
| 24-Oct-2024 | BC | 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 | 08-Nov-2024 | |
| 17-Sep-2024 | BC | Intimation of Cessation of Independent Director upon completion of 2nd term | 17-Sep-2024 | |
| 31-Jul-2024 | BC | Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Annual Report for the Financial Year 2023-24 along with 40th AGM Notice of | 29-Aug-2024 | |
| 31-Jul-2024 | BC | On the recommendation of Nomination and Remuneration Committee, e-appointment of Mr. Rajeev Rupendra Bhadauria (DIN: 00376562), as an Additional Director in the capacity of Non-Executive and Independ | 23-Aug-2024 | |
| 01-Aug-2024 | BC | Rs.3.0000 per share(300%)Final Dividend | 22-Aug-2024 | |