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AGM/EGM Summary

The next AGM of Redington (India) is to be held on August 2, 2013. The book closure was from July 26, 2013 to August 2, 2013.

AGM/EGM (Redington (India))

Announcement
Date
Purpose Date Book Closure Remarks
From To
22-05-2013 AGM 02-08-2013 26-07-2013 02-08-2013 Rs.0.4000 per share(20%)Dividend
29-08-2012 POM 29-09-2012 - - -
25-05-2012 AGM 31-07-2012 25-07-2012 31-07-2012 Rs.0.40 per share(20%)Dividend
19-05-2011 AGM 22-07-2011 16-07-2011 22-07-2011 Rs.1.10 per share(55%)Dividend
25-05-2010 AGM 20-07-2010 14-07-2010 20-07-2010 Rs.5.00 per share(50%)Dividend
22-05-2009 AGM 24-07-2009 20-07-2009 24-07-2009 40% Dividend
20-05-2008 AGM 26-07-2008 21-07-2008 26-07-2008 35% Dividend
24-01-2008 EGM 27-02-2008 - - To approve : the resolution granting options under the Employee Stock Option Plan 2008.
18-05-2007 AGM 26-07-2007 20-07-2007 26-07-2007 25% Dividend
Source : Dion Global Solutions Limited
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