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Redington (India)
NSE Announcements on Redington
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Redington (India) Limited has informed the Exchange that pursuant to Section 192A (2) of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot Rules, 2001 the following resolutions are proposed to be passed as Special Resolutions by way of Postal Ballot: (1) Special Resolution under Section 17 of the Companies Act, 1956 granting approval for alteration of the Objects Clause of the Memorandum of Association of the Company. (2) Special Resolution under Section 31 of the Companies Act, 1956 granting approval for alteration of Articles of Association of the Company. The Company has appointed Mr. A.S. Varadarajan, Practicing Chartered Acountant, as the Scrutinizer for conducting the postal ballot process. The duly completed postal ballot form should reach to the Scrutinizer on or before September 10, 2008. The Scrutinizer will submit his report after completion of the scrutiny and the result of the postal ballot will be declared on September 12, 2008. A copy of the notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...
BSE Announcements on Redington
Posted by : MMB MessengerTracked by: 0 Boarder
Redington India Ltd has informed BSE that the Members of the Company will consider to approve the resolutions through Postal Ballot....
Sell Sell Sell
Posted by : GuestTracked by: 0 Boarder
Observe, all mutual fund have exited from this script. H/W market bad, margins negative .SELL SELL SELL...
NSE Announcements on Redington
Posted by : MMB MessengerTracked by: 0 Boarder
Redington (India) Limited has submitted to the Exchange copy of the news articles appeared in the newspapers: 1) Dated August 06, 2008 about the companys plans to set up 4 automated distribution centres and 2) Dated August 07, 2008 about the companys tie-up with Eaton Corporations for distribution of their Power Ware brand of Single Phase UPS. Further, the company has confirmed that the articles are part of the normal business transactions being carried out by the Company. A copies of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)....
BSE Announcements on Redington
Posted by : MMB MessengerTracked by: 0 Boarder
With reference to the news items appearing in the two different news papers titled "Redingtion plans to set up 4 automated distribution centres" & "Eaton-Redington deal to supply UPS to IT, ITes customers", Redington India Ltd has clarified to BSE that the said articles are part of the normal business transactions being carried out by the Company....
BSE Announcements on Redington
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Redington India Ltd has informed BSE that Annual General Meeting (AGM) of the Company was held on July 26, 2008....
NSE Announcements on Redington
Posted by : MMB MessengerTracked by: 0 Boarder
Redington (India) Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 26, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)....
NSE Announcements on Redington
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Redington (India) Limited has informed the Exchange that the members at the Annual General Meeting of the Company held on July 26, 2008 declared dividend at the rate of 35% per equity share i.e. Rs.3.50 per equity share of the Company. Further, the Company has informed that the aforementioned dividend shall be paid to the members on or before August 24, 2008....
NSE Announcements on Redington
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Redington (India) Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended June 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 25, 2008) that: "Out of the net proceeds of initial public offer of the Parent Company Redington (India) Limited amounting to Rs. 13,900 lakhs, a sum of Rs. 10,921 lakhs has so far been utilized for the objects stated in the offer document"....
NSE Announcements on Redington
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Redington (India) Limited has informed the Exchange vide its letter dated July 25, 2008 that: "At their meeting held today, the Employees Compensation Committee of Directors of the Company has considered and approved grant of 11,000 options to the eligible employees out of the lapsed options issued earlier under the Employee Stock Option Plan 2008 of the Company, as detailed below:- (a) No. of options granted : 11,000. (b) Grant date : July 25, 2008. (c) The Exercise price will be Rs. 319.90, the closing market price of the shares of the Company on July 24, 2008 , at National Stock Exchange of India Limited, at which the highest trading volumes was recorded on said date"....
BSE Announcements on Redington
Posted by : MMB MessengerTracked by: 0 Boarder
Redington India Ltd has informed BSE that the Employee Compensation Committee of Directors of the Company at its meeting held on July 25, 2008, has considered, and approved to grant 11,000 options under the Employee Stock Option Plan 2008 of the Company, as detailed below:
a. No. of options granted : 11,000.
b. Grant date: July 25, 2008.
The Exercise Price will be Rs 319.90, the closing market price of the shares of the Company on July 24, 2008, at National Stock Exchange of India Ltd, at which the highest trading volume was recorded on the said date....
NSE Announcements on Redington
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Redington (India) Limited has informed the Exchange that "At their Meeting held on July 26, 2008, the Board of Directors appointed Mr. N. Srinivasan as an Additional Director of the Company. Mr. N. Srinivasan is an Independent Director on the Board"....
BSE Announcements on Redington
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Redington India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 26, 2008, has appointed Mr. N Srinivasan as an Additional Director of the Company.
Mr. N Srinivasan is an independent Director on the Board....
NSE Announcements on Redington
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Redington (India) Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 292633 lacs for quarter ending on 30-JUN-2008 against Rs. 249951 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 3400 lacs for the quarter ending on 30-JUN-2008 against Rs. 2731 lacs for the quarter ending on 30-JUN-2007....
NSE Announcements on Redington
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Redington (India) Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 149087 lacs for quarter ending on 30-JUN-2008 against Rs. 129602 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 1507 lacs for the quarter ending on 30-JUN-2008 against Rs. 1189 lacs for the quarter ending on 30-JUN-2007....
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