Overview Financial and Reports Shareholder’s Information Corporate Governance Corporate Announcements Investors Contacts Disclosures under Regulation 46 and 62 of the LODR ESG

Corporate Announcements

Online Dispute Resolution

31-July-2023

Redington Limited has been registered with the ODR Portal in accordance with the SEBI Circular dated July 31, 2023

Reaffirmation of Credit Rating

04-septemer-2023

Intimation under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Credit Rating

Corporate Announcement- Appointment of Group CEO

01-septemer-2023

Corporate Announcement- Resignation of Mr. V S Hariharan as Independent Director and Appointment of Mr. V S Hariharan as Group CEO

Corporate Announcement- Resignation of Managing Director

11-August-2023

Redington Ltd has informed the exchange about resignation of Mr. Rajiv Srivastava as Managing Director.

Resignation of Managing Director

11-August-2023

Redington Ltd has informed the exchange about resignation of Mr. Rajiv Srivastava as Managing Director.

Scrutinizer’s Report

02-August-2023

Redington Ltd has informed the exchange about Scrutinizer's Report for the Annual General Meeting held on July 31, 2023.

Announcement under Reg 30 of LODR- Newspaper Publication.

02-August-2023

Redington Ltd has informed the exchange about Newspaper publication.

Press Release

01-August-2023

Redington Ltd has informed the exchange about press release with respect to financial results for the quarter ended June 30, 2023.

Outcome of Annual General Meeting

31-July-2023

Redington Ltd has informed the exchange about proceedings of 30th Annual General Meeting.

Board Meeting Intimation

24-July-2023

Redington Ltd has informed that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023

Certificate under Reg 74 (5) of SEBI (Depositories and Participants) Regulations , 2018

13-July-2023

Redington Ltd has informed the exchange certificate by Registrar and Share Transfer Agent for the quarter ending June 30, 2023.

Announcement under Reg 30 of LODR- Newspaper Publication.

09-July-2023

Redington Ltd has informed the exchange about Newspaper publication

Closure of trading window

29-June-2023

Redington Ltd has informed the exchange about closure of trading window.

Announcement under Reg 30 of LODR- Newspaper Publication.

26-June-2023

Redington Ltd has informed the exchange about Newspaper publication.

Addendum to intimation dated June 19, 2023

26-June-2023

Redington Ltd has informed the exchange about addendum to intimation on allotment.

Announcement under Reg 30 of LODR- Allotment

19-June-2023

Redington has informed the Exchange about allotment of 83,240 share pursuant to exercise of SARs

Announcement under Reg 30 of LODR- Allotment

12-Apr-2023

Redington Limited has informed the Exchange about allotment of 41,631 Shares pursuant to exercise of SARs.

Announcement under Regulation 30 (4) of the Securities and Exchange Board of India

15-Jun-2023

Intimation under Regulation 30 (4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Credit Rating

Announcement under Regulation 30 (LODR)-Newspaper Publication

17-May-2023

Financial Results for the quarter and year ended March 31, 2023, as published on May 17, 2023, in Business Standard (English) and Makkal Kural (Tamil).

Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023

16-May-2023

Disclosure of Related Party Transactions for the half year ended March 31, 2023, pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Announcement under Regulation 30 (LODR)-Investor Presentation

16-May-2023

Analyst/Investors presentation

Announcement under Regulation 30 (LODR)-Investor Presentation

16-May-2023

Analyst/Investors presentation

Announcement under Regulation 30 (LODR)-Press Release / Media Release

16-May-2023

Communication on financial statement as on March 31, 2023, released to the Press.

Board Fixes Record Date For Dividend

16-May-2023

The Record date for payment of dividend, as recommended by the Board, is fixed as Friday, July 7, 2023

Announcement under Reg. 30 of SEBI (LODR) Regulations, 2015- Recommendation of Dividend

16-May-2023

Board recommends dividend of Rs. 7.20 (360%) per equity share of Rs. 2/- each for the year ended March 31, 2023

Announcement under Regulation 30 (LODR)-Change in Management

16-May-2023

Board approved the reappointment of Mr. B Ramaratnam (DIN: 07525213) as Independent Director for a second term of 5 years with effect from May 21, 2023, subject to approval of shareholders. Approved redesignation of Mr. Tu Shu Chyuan (DIN: 02336015) and Ms. Chen Yi-Ju (DIN:08031113) as Non-Executive Non-Independent Director.

Outcome of the Board Meeting as per Regulation 30

16-May-2023

Outcome of Board Meeting held on May 16, 2023

Financial Results For The Quarter And Financial Year Ended March 31, 2023

16-May-2023

Audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2023, along with the respective audit reports

Annual Disclosure to be made by an entity identified as a LC - Annexure B2 +3602

8-May-2023

Redington Ltd has informed that the Company is not a “Large Corporate” in terms of SEBI Circular No. SESEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation

8-May-2023

Analyst/Investors conference call on the financial results for the quarter and year ended March 31, 2023 is scheduled to be held on Wednesday, May 17, 2023 at 09:00 AM (IST)

Board Meeting Intimation

8-May-2023

Redington Ltd has informed that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023

Submission of Certificate under Reg. 40(9) of LODR

19-Apr-2023

Redington Limited has informed the Exchange about certificate under Reg. 40(9)

Submission of Certificate under Reg. 7(3) of LODR

19-Apr-2023

Redington Limited has informed the Exchange about certificate under Reg. 7(3)

Submission of Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

19-Apr-2023

Redington Limited has informed the Exchange about certificate under Reg. 74 (5)

Initial disclosure to be made by Large Corporate

19-Apr-2023

Redington Limited has informed the Exchange about initial disclosure to be made by Large Corporate

Submission of Quarterly Certificate from Chief Financial

06-Apr-2023

Redington Limited has informed the Exchange about quarterly certificate pursuant to listing of Commercial Paper

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015

23-Jan- 2023

Redington Ltd has informed the Exchanges that a meeting of the Board of Directors of the Company is scheduled to be held on February 1, 2023, inter alia, to consider and approve financial results for the quarter ended on December 31, 2022

Closure of Trading Window

28-Dec-2022

Redington Limited has informed the Exchange about trading window closure

Intimation about allotment of shares

21-Dec-2022

Redington Limited has informed the Exchanges regarding allotment of 64,578 equity shares pursuant to exercise of Stock Appreciation Rights granted under Redington Stock Appreciation Right Scheme, 2017

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015

21-Oct- 2022

Redington Ltd has informed the Exchanges that a meeting of the Board of Directors of the Company is scheduled to be held on November 2, 2022, inter alia, to consider and approve financial results for the quarter ended on September 30, 2022

Intimation about allotment of shares

07-Oct-2022

Redington Limited has informed the Exchanges regarding allotment of 10,136 equity shares pursuant to exercise of Stock Appreciation Rights granted under Redington Stock Appreciation Right Scheme, 2017

Closure of Trading Window

28-Sep-2022

Redington Limited has informed the Exchange about trading window closure

Redemption of Commercial Paper

28-Sep-2022

Redington Limited has informed the Exchange about redemption of commercial paper

Redemption of Commercial Paper

27-Sep-2022

Redington Limited has informed the Exchanges about redemption of commercial paper

Redemption of Commercial Paper

29-Aug-2022

Redington Limited has informed the Exchange about redemption of commercial paper

Redemption of Commercial Paper

26-Aug-2022

Redington Limited has informed the Exchange about redemption of commercial paper

Change in the name of the Company

24-Aug-2022

Redington (India) Ltd has informed the Exchanges about change in the name of the Company to Redington Limited with effect from August 23, 2022

Outcome of Board Meeting

03-Aug-2022

Redington (India) Ltd has informed the Exchanges about outcome of Board Meeting held on August 3, 2022

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015

27-Jul- 2022

Redington (India) Ltd has informed the Exchanges that a meeting of the Board of Directors of the Company is scheduled to be held on August 3, 2022, inter alia, to consider and approve the financial results for the quarter ended on June 30, 2022

Intimation about allotment of shares

24-Jun-2022

Redington (India) Limited has informed the Exchanges regarding allotment of 8,600 equity shares pursuant to exercise of Stock Appreciation Rights granted under Redington Stock Appreciation Right Scheme, 2017

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015

27-Jul- 2022

Redington (India) Ltd has informed the Exchanges that a meeting of the Board of Directors of the Company is scheduled to be held on August 3, 2022, inter alia, to consider and approve the unaudited financial results for the quarter ended on June 30, 2022

Regulation 30 – Date of AGM, record date for dividend

Redington (India) Ltd has informed the exchange about Annual General Meeting and record date for payment of dividend.

Regulation 30 – Appointment of Statutory auditor and Change in Name

Redington (India) Ltd has informed the exchange about appointment of Statutory auditor and change in name of company.

Regulation 23(9) - Disclosure on Related Party Transactions

31st March 2022

Redington (India) Ltd has submitted the disclosure of Related Party Transactions on consolidated basis for the year ended on March 31, 2022 with the Exchanges.

Annual Secretarial Compliance Report for financial year ended March 31, 2022

March 31, 2022

Redington (India) Limited has submitted the Annual Secretarial Compliance Report for the financial year ended March 31, 2022 .

Announcement under Reg. 30 of SEBI (LODR) Regulations, 2015 – Acquisition by subsidiary

26-May-2022

Redington (India) Limited has informed the Exchanges that Redserv Global Solutions Limited ('RGSL'), a wholly-owned subsidiary of the Company has acquired Redserv Business Solutions Private Limited ('RBSPL')

Announcement under Reg. 30 of SEBI (LODR) Regulations, 2015 – Resignation of Director

21-May-2022

Redington (India) Limited has informed the Exchanges regarding resignation of Mr. Raj Shankar, Vice-Chairman and Non- executive Director of the Company with effect from close of business hours on May 21, 2022.

Announcement under Reg. 30 of SEBI (LODR) Regulations, 2015 – Recommendation of Dividend

21-May-2022

Redington (India) Limited has informed the Exchanges that at the meeting of Board of Directors held on 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.

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015

12-May- 2022

Redington (India) Ltd has informed the Exchanges that a meeting of the Board of Directors of the Company is scheduled to be held on May 21, 2022, inter alia, to consider and approve the audited financial results for the quarter and year ended on March 31, 2022

Closure of Trading Window

30-Mar-2022

Redington (India) Limited has informed the stock exchanges regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015 - Copies of newspaper advertisements relating to Postal Ballot Notice

27-Feb-2022

Redington (India) Limited has informed the Exchanges regarding newspaper advertisements relating to Postal Ballot Notice.

Intimation about allotment of shares

18-Feb-2022

Redington (India) Limited has informed the Exchanges regarding allotment of 59,942 equity shares pursuant to exercise of Stock Appreciation Rights granted under Redington Stock Appreciation Right Scheme, 2017.

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015 - Changes in Directorate & Appointment of Chief Financial Officer -

08-Feb-2022

Redington (India) Limited has informed the Exchanges regarding the enclosed changes in Directorate and also appointment of Chief Financial Officer approved by Board of Directors at their meeting held on February 8, 2022.

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015

31- Dec-2021

Redington (India) Ltd has informed the Exchanges that a meeting of the Board of Directors of the Company is scheduled to be held on February 8, 2022, inter alia, to consider and approve the unaudited financial results for the quarter and half year ended on December 31, 2021.

Closure of Trading Window

31-Dec-2021

Redington (India) Limited has informed the stock exchanges regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Intimation about allotment of shares

14-Dec-2021

Redington (India) Limited has informed the Exchanges regarding allotment of 58,945 equity shares pursuant to exercise of Stock Appreciation Rights granted under Redington Stock Appreciation Right Scheme, 2017.

Announcement about update on acquisition by Step down subsidiary

02-Dec-2021

Redington (India) Limited has informed the Exchanges about communication received from step down subsidiary Arena Bilgisayar Sanayi Ve Ticaret A.S., Turkey about the completion of acquisition of 100% shares of Brightstar Telekomünikasyon Dağıtım Ltd. Şti.

Regulation 23(9) - Disclosure on Related Party Transactions for 30th September 2021

29-NOV- 2021

Redington (India) Ltd has submitted the disclosure of Related Party Transactions on consolidated basis for the half-year ended on September 30, 2021 with the Exchanges

Announcement about update on acquisition by Step down subsidiary

22-Nov-2021

Redington (India) Limited has informed the Exchanges about communication received from step down subsidiary Arena Bilgisayar Sanayi Ve Ticaret A.S., Turkey about the update regarding acquisition of 100% shares of Brightstar Telekomünikasyon Dağıtım Ltd. Şti.

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015

26- Oct-2021

Redington (India) Ltd has informed the Exchanges that a meeting of the Board of Directors of the Company is scheduled to be held on November 9, 2021, inter alia, to consider and approve the unaudited financial results for the quarter and half year ended on September 30, 2021.

Intimation about allotment of shares

08-Oct-2021

Redington (India) Limited has informed the Exchanges regarding allotment of 43,450 equity shares pursuant to exercise of Stock Appreciation Rights granted under Redington Stock Appreciation Right Scheme, 2017.

Intimation about allotment of shares

17-Aug-2021

Redington (India) Limited has informed the Exchanges regarding allotment of 68,642 equity shares pursuant to exercise of Stock Appreciation Rights granted under Redington Stock Appreciation Right Scheme, 2017

Closure of Trading Window

29-Sep-2021

Redington (India) Limited has informed the stock exchanges regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Announcement about update on acquisition by Step down subsidiary

13-Sep-2021

Redington (India) Limited has informed the Exchanges about communication received from step down subsidiary Arena Bilgisayar Sanayi Ve Ticaret A.S. (‘Arena’), Turkey about conclusion of binding agreement for acquisition of 100% shares of Brightstar Telekomünikasyon Dağıtım Ltd. Şti.

Announcements under Reg. 30 of SEBI (LODR) Regulations, 2015 - Intimation about allotment of shares

23-Aug-2021

Redington (India) Limited has informed the Exchanges regarding allotment of 39,06,47,122 equity shares of face value of INR 2/- each as fully-paid up bonus equity shares, in the ratio of One (1) equity share of INR 2/- each for every One (1) existing equity share of INR 2/- each, to the Members whose names appeared in the register of Members / List of beneficial owners as on August 20, 2021, being the record date fixed for this purpose. Further, the Company will make necessary arrangements to credit the bonus shares / dispatch the share certificates, as applicable, on or before September 5, 2021.

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015

2-Aug- 2021

Redington (India) Ltd has informed the Exchanges that a meeting of the Board of Directors of the Company is scheduled to be held on August 12, 2021, inter alia, to consider and approve the unaudited financial results for the quarter ended on June 30, 2021.

Intimation about allotment of shares

13-Jul-2021

Redington (India) Limited has informed the Exchanges regarding allotment of 2,36,713 equity shares pursuant to exercise of Stock Appreciation Rights granted under Redington Stock Appreciation Right Scheme, 2017

Announcements under Reg. 30 of SEBI (LODR) Regulations, 2015

07-Jul-2021

Outcome of Board Meeting

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015 – Resignation of Director

05-Jul-2021

Redington (India) Limited has informed the Exchanges regarding resignation of Mr. Udai Dhawan, Non- executive Nominee Director of the Company with effect from close of business hours on July 5, 2021.

Annual Secretarial Compliance Report for financial year ended March 31, 2021

30-Jun-2021

Redington (India) Limited has submitted the Annual Secretarial Compliance Report for the financial year ended March 31, 2021 with the Exchanges.

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015

02-Jul-2021

Redington (India) Ltd has informed the Exchanges that a meeting of Board of Directors of the Company is scheduled to be held on July 7, 2021, inter-alia, to consider the proposal of issuing bonus shares.

Update about change in shareholding of step-down subsidiaries (25- Jun-2021)

25- Jun-2021

Redington (India) Ltd has informed the Exchanges about change in shareholding of step-down subsidiaries.

Regulation 23(9) - Disclosure on Related Party Transactions for 31st March 2021

25-Jun-2021

Redington (India) Ltd has submitted the disclosure of Related Party Transactions on consolidated basis for the year ended on March 31, 2021 with the Exchanges.

Intimation about allotment of shares

22-Jun-2021

Redington (India) Limited has informed the Exchanges regarding allotment of 10,72,400 equity shares pursuant to exercise of Stock Appreciation Rights granted under Redington Stock Appreciation Right Scheme, 2017

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015

27-May-2021

Outcome of Board Meeting

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015

24-May-2021

Redington (India) Ltd has informed the Exchanges that at the meeting of Board of Directors of the Company scheduled on May 27, 2021, the Board will consider and recommend dividend, if any, on the equity shares for the financial year 2020-21

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015

20-May- 2021

Redington (India) Ltd has informed the Exchanges that a meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2021, inter alia, to consider and approve the audited financial results for the quarter and year ended on March 31, 2021.

Intimation about allotment of shares

08-May-2021

Redington (India) Limited has informed the Exchanges regarding allotment of 50,095 equity shares pursuant to exercise of Stock Appreciation Rights granted under Redington Stock Appreciation Right Scheme, 2017.

Announcement about potential acquisition by Step down subsidiary

05-May-2021

Redington (India) Limited has informed the Exchanges about communication received from step down subsidiary Arena Bilgisayar Sanayi Ve Ticaret A.S. (‘Arena’), Turkey about its preliminary discussion regarding potential acquisition

Announcements under Reg. 30 of SEBI (LODR) Regulations, 2015

02-Apr-2021

Redington (India) Limited has informed the Exchanges about the change in Directorate approved by Board of Directors at their meeting held on April 1, 2021: 1. Elevation of Mr. Raj Shankar, Managing Director, to the position of 'Vice Chairman and Managing Director', with immediate effect 2. Appointment of Mr. Rajiv Srivastava (DIN 03568897) as the 'Joint Managing Director' and as an Additional Director on the Board, effective April 2, 2021.

Closure of Trading Window

31-Mar-2021

Redington (India) Limited has informed the stock exchanges regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Intimation about allotment of shares

21-Mar-2021

Redington (India) Limited has informed the Exchanges regarding allotment of 1,31,522 equity shares pursuant to exercise of Stock Appreciation Rights granted under Redington Stock Appreciation Right Scheme, 2017.

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015

25-Jan-2021

Redington (India) Ltd has informed the Exchanges that a meeting of the Board of Directors of the Company is scheduled to be held on February 8, 2021, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended on December 31, 2020

Closure of Trading Window

30-Dec-2020

Redington (India) Limited has informed the stock exchanges regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Regulation 23(9) - Disclosure on Related Party Transactions for 30th September 2020

11-DEC- 2020

Redington (India) Ltd has submitted the disclosure of Related Party Transactions on consolidated basis for the half-year ended on September 30, 2020 with the Exchanges.

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015

11-DEC- 2020

Redington (India) Limited has informed the Exchanges about the Receipt of order on the Income Tax Assessment proceedings for FY 2008-09.

Intimation of shifting of Registered Office of the Company

13-Nov- 2020

Redington (India) Ltd has informed the Exchanges that the Board of Directors of the Company at their meeting held on Thursday, November 12, 2020 have accorded their consent to shift the registered office of the Company within the local limits of the Chennai City with effect from December 1, 2020.

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015

28-Oct-2020

Redington (India) Ltd has informed the Exchanges that a meeting of the Board of Directors of the Company is scheduled to be held on November 12, 2020, inter alia, to consider and approve the unaudited financial results for the quarter and half year ended on September 30, 2020.

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015

24-OCT-2020

Redington (India) Limited has informed the Exchanges about the acquisition of 15.2% additional stake in Citrus Consulting Services FZ LLC, by Redington Gulf FZE, a Step down subsidiary of the Company.

Closure of Trading Window

30-Sep-2020

Redington (India) Limited has informed the stock exchanges regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Announcement under Reg. 30 of SEBI (LODR) Regulations, 2015

18-Sep-2020

Redington (India) Limited has informed the Exchanges about the interview of Mr. Raj Shankar, Managing Director. Please click here to view the interview.

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015

04-Aug-2020

Redington (India) Ltd has informed the Exchanges that a meeting of the Board of Directors of the Company is scheduled to be held on August 13, 2020, inter alia, to consider and approve the unaudited financial results for the quarter ended on June 30, 2020

Announcements under Reg. 30 of SEBI (LODR) Regulations, 2015

31-JUL-2020

Redington (India) Limited has informed the Exchanges about the divestment in M/s. Ensure Support Services (India) Limited, a wholly owned subsidiary.

Regulation 23(9) - Disclosure on Related Party Transactions for 31st March 2020

7-JUL-2020

Redington (India) Ltd has submitted the disclosure of Related Party Transactions on consolidated basis for the year ended on March 31, 2020 with the Exchanges.

Closure of Trading Window

30-JUN-2020

Redington (India) Limited has informed the stock exchanges regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Announcements under Reg. 30 of SEBI (LODR) Regulations, 2015

12-JUN-2020

Redington (India) Limited has informed the Exchanges about the announcements under Regulation 30 of SEBI (LODR) Regulations, 2015.

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015

02-Jun- 2020

Redington (India) Ltd has informed the Exchanges that a meeting of the Board of Directors of the Company is scheduled to be held on June 11, 2020, inter alia, to consider and approve the Audited Financial results for the quarter and year ended on March 31, 2020.

Closure of Trading Window

31-MAR- 2020

Redington (India) Limited has informed the stock exchanges regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Preparedness on Coronavirus (COVID 19) Situation

20-MAR- 2020

Redington (India) Limited has informed the stock exchanges regarding the Preparedness on Coronavirus (COVID 19) Situation.

Outcome of Board Meeting - Declaration of Second Interim Dividend and Intimation of Record date

20-FEB- 2020

Redington (India) Ltd has informed the Exchanges that the Board of Directors in 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). Interim dividend will be paid on or before 19th March 2020. For determining the eligible shareholders entitled to receive this Interim Dividend, 4th March 2019 is fixed as the Record date.

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015

14-FEB- 2020

Redington (India) Limited has informed the Exchanges about the acquisition of 10% additional stake in Auroma Logistics Private Limited, by ProConnect Supply Chain Solutions Limited, a Wholly Owned Subsidiary of the Company.

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015 and Closure of Trading window

14-FEB-2020

Redington (India) Ltd has informed the Exchanges that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 20th February 2020 inter-alia to consider declaration of Second Interim dividend on the equity shares of the Company. Redington has further informed that pursuant to the Company's Code of Conduct to regulate, monitor and report Insider Trading, for purpose of declaration of Interim dividend, the trading window was closed from 13th February 2020 till 22nd February 2020.

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015

21-Jan- 2020

Redington (India) Ltd has informed the Exchanges that a meeting of the Board of Directors of the Company will be held on Thursday, 6th February 2020 inter-alia to consider, unaudited financial results for the quarter and nine months ended on 31st December 2019.

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015

19-DEC- 2019

Redington (India) Limited has informed the Exchanges regarding allotment of 6435 Equity Shares under ESOP.

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015

09-DEC- 2019

Redington (India) Limited has informed the Exchanges about the acquisition of 12% additional stake in Rajprotim Supply Chain Solutions Limited, by ProConnect Supply Chain Solutions Limited, a Wholly Owned Subsidiary of the Company.

Regulation 23(9) - Disclosure on Related Party Transactions for 30th September 2019

03-DEC- 2019

Redington (India) Ltd has submitted the disclosure of Related Party Transactions on consolidated basis for the half-year ended on September 30, 2019 with the Exchanges.

Outcome of Board Meeting - Declaration of Interim Dividend and Intimation of Record date

21-NOV- 2019

Redington (India) Ltd has informed the Exchanges 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 the aforesaid purpose.

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015 and Closure of Trading window

14-NOV-2019

Redington (India) Ltd has informed the Exchanges that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 21st November 2019 inter-alia to consider declaration of Interim dividend on the equity shares of the Company. Redington has further informed that pursuant to the Company's Code of Conduct to regulate, monitor and report Insider Trading, for purpose of declaration of Interim dividend, the trading window will remain closed from 15th November 2019 till 23rd November 2019.

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015

14-OCT- 2019

Redington (India) Ltd has informed the Exchanges that a meeting of the Board of Directors of the Company will be held on 5 th November 2019, inter alia, to consider and approve, unaudited financial results for the quarter and half year ended on 30th September 2019.

Closure of Trading Window

26-SEP-2019

Redington (India) Limited has informed the stock exchanges regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Disclosure of material event under Reg. 31A of SEBI (LODR) Regulations, 2015

20-SEP- 2019

Redington (India) Ltd has informed the Exchanges regarding receipt of approval for reclassification of status of M/s. Harrow Investment Holding Limited from 'Promoter' to 'Public'.

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015

02- AUG-2019

Redington (India) Ltd has informed the Exchanges that a meeting of the Board of Directors of the Company will be held on 13th August 2019, inter alia, to consider and approve, unaudited financial results for the quarter ended 30 th June 2019.

Announcement under Regulation 31A of SEBI (LODR) Regulations, 2015

02-AUG-2019

Redington (India) Limited has informed the Stock Exchanges regarding submission of application for reclassification of status of M/s. Harrow Investment Holding Limited from promoter to public to BSE Limited and National Stock Exchange of India Limited on 2nd August 2019.

Update about Annual General Meeting scheduled on July 30, 2019

22-JUL- 2019

Redington (India) Limited has informed the Stock Exchanges regarding an update about the Annual General Meeting scheduled on July 30, 2019.

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015

15-JUL- 2019

We wish to inform that the Company is organizing an interactive session on 18 th July 2019 to enable the shareholders to clarify their queries on the Annual Report 2018-19.

Regulation 23(9) - Disclosure on Related Party Transactions for 31st March 2019

Redington (India) Ltd has submitted the disclosure of Related Party Transactions on consolidated basis for the year ended March 31, 2019 with the Exchanges.

Regulation 24(A) - Annual Secretarial Compliance Report

Redington (India) Ltd has submitted the Annual Secretarial Compliance report for the financial year 2018-19 with the Exchanges.

Intimation under Regulation 30(6) and 46(2)(o) of SEBI (LODR) Regulations, 2015

24-MAY-2019

We wish to inform you that the officials of the Company will be meeting Investors and Analysts on 28th May 2019 and 29th May 2019 at Mumbai.

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015

22-MAY- 2019

Outcome of Board Meeting

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015

10-MAY-2019

Redington (India) Ltd has informed the Exchanges that a meeting of the Board of Directors of the Company will be held on 22nd May, 2019, inter alia, to consider and approve, audited financial results and final dividend for the year ended 31st March, 2019.

Intimation under Regulation 30(6) and 46(2)(o) of SEBI, 2015

19-MAR-2019

Update on the status of legal case filed in Turkey, we wish to intimate you that we have been informed by our subsidiary that the court in their ruling rejected the appeal of the Plaintiff and upheld the judgement of the court (13th Chamber of the Council of State).

Intimation under Regulation 30(6) and 46(2)(o) of SEBI, 2015

15-MAR-2019

We wish to inform you that the officials of the Company will be meeting Investors and Analysts on 19th March 2019 for Non Deal Road Show at Mumbai.

Outcome of the Board Meeting

14-Mar-2019

We wish to inform you that a meeting of the Board of Directors is held today, 14th March 2019 and the following are the outcome of the meeting Appointment of Ms. Anita P Belani as a Woman Independent Director Reclassification of promoter status as public Code of practices and procedures for fair disclosures of unpublished price sensitive Information

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015

8-MAR-2019

We wish to inform you that we have been informed by ProConnect Supply Chain Solutions Limited (ProConnect), a wholly owned Subsidiary that it had acquired 90% stake in Auroma Logistics Private Limited (ALPL) and proposed to acquire the remaining stake after 3 years at a pre-agreed formula.

Intimation under Reg. 30(2) of SEBI (LODR) Regulations, 2015

13-Feb-2019

Pursuant to Regulation 30(6) and 46(2)(o) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the officials of the Company will be meeting Investors and Analysts.

Intimation under Reg. 30(2) of SEBI (LODR) Regulations, 2015 (05-Feb-2019)

05-Feb-2019

Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that an Analyst/ Investors conference on the Unaudited Financial Results for the quarter and 9 (nine) months ended 31st December 2018 is scheduled to be held on 12th February 2019.

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015

28-Jan-2019

Redington (India) Ltd has informed the Exchanges that a meeting of the Board of Directors of the Company will be held on February 12, 2019, inter alia, to consider, unaudited financial results for the quarter and nine months ended December, 2018 (Q3).

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015

18-Dec-2018

Redington (India) Limited has informed the Exchange regarding allotment of 28630 Equity Shares under ESOP

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015

21-Nov-2018

We wish to inform you that we have been informed by Redington Gulf FZE, (Redington Gulf) a step-down subsidiary of the Company, that it had acquired additional 24.8% stake in CitrusConsulting Services FZ LLC (Citrus), its subsidiary company. With this acquisition, the total holding of Redington Gulf in Citrus had increased from 60% to 84.8%.

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015

15-Nov-2018

The Company is organizing an interactive session to enable the shareholders to clarify their queries on the Financial Results for the Quarter and Half Year ended 30th September 2018 and participation in the buyback offer of the Company.

Intimation under Reg. 30(2) of SEBI (LODR) Regulations, 2015

25-Oct-2018

Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that an Analyst/ Investors conference on the Unaudited Financial Results for the quarter and half year ended 30th September 2018 is scheduled to be held on 30th October 2018.

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015

16-Oct-2018

We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 30th October 2018, inter—alia to consider, unaudited financial results for the quarter and half year ended 30th September 2018. We further inform you that the Trading Window of the Company shall be closed from 19th October 2018 to 1St November 2018 (both days inclusive).

Buyback – Public Announcement

19 Sep 2018

Enclosing herewith the public announcement on Buyback of shares of the company published in newspapers on September 19, 2018.

Buyback – Board Resolution

19 Sep 2018

Pursuant to Regulation 5(vii) of SEBI (Buy—Back of Securities) Regulations, 2018, we are enclosing herewith a copy of board resolution passed by the directors of the Company at the Board Meeting held on 17th September 2018.

Outcome of Board Meeting

17 Sep 2018

The outcome of the meeting of the Board of Directors of Redington (India) Limited (Company) held today, i.e. on September 17, 2018.

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015

13 Sep 2018

This has reference to our earlier announcements dated 28th July 2016 and 22nd December 2016 regarding investments of ProConnect Supply Chain Solutions Limited (ProConnect), a wholly owned subsidiary of the Company in Rajprotim Supply Chain Solutions Limited (RCS). We wish to inform you that we have been informed by ProConnect that it had acquired an additional 12% stake in RCS. With this acquisition, the total holding of ProConnect in RCS is increased from 76% to 88%.

Intimation under Reg. 29(1)(b) of SEBI (LODR) Regulations, 2015

11 Sep 2018

We wish to inform you that a meeting of the Board of Directors of the Company is convened to be held on September 17, 2018, in Chennai, inter-alia, to consider a proposal to buy-back the fully paid-up equity shares of the Company. Further we wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Company’s Code of Conduct to regulate, monitor and report insider trading, the trading window for Designated persons as specified in the Code shall remain closed from September 11, 2018 till September 19, 2018 (both days inclusive).

Intimation under Reg. 30(2) of SEBI (LODR) Regulations, 2015

23 Jul 2018

Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations2015, we wish to inform you that Analyst/ Investors conference call on the Unaudited Financial Results for the quarter ended 30th June 2018 is scheduled to be held on 31st July 2018.

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015

13 Jul 2018

Redington (India) Ltd has informed the Exchanges that a meeting of the Board of Directors of the Company will be held on July 31, 2018, inter alia, to consider, unaudited financial results for the quarter ended June, 2018 (Q1). Further, the Trading Window of the Company shall be closed from 16th July 2018 to 2nd August 2018 (both days inclusive

Intimation under Reg. 30(2) of SEBI (LODR) Regulations, 2015

05-Jun-2018

Pursuant to Regulation 30 (2) of SEBI (Listing Regulations and Disclosure Requirements) 2015, we wish to inform you that a meeting is scheduled with multiple analysts on 5th June 2018, 7.00 PM at Mumbai.

Update on Acquisition

23-May-2018

We wish to inform you that the officials of the Company will be meeting Investors and Analysts on 28th May 2019 and 29th May 2019 at Mumbai.We have been informed by Redington Gulf FZE (RGF), a step down subsidiary of the Company that they intend to acquire the remaining 10% from the shareholder of Linkplus for a consideration of USD 0.90Mn. This transaction will be executed this week. With this RGF will hold 100% stake in Linkplus.

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015

21-May-2018

Outcome of Board Meeting

Press Release

20-Feb-2018

We are enclosing here with the press release made by the Company on the occasion of unveiling new Global Brand Identity.

Intimation under Reg. 30(2) of SEBI (LODR) Regulations, 2015

23-Jan-2018

Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the company has scheduled its Investors/ Analyst meet on 1st February 2018

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015

19-Jan-2018

Redington (India) Ltd has informed the Exchanges that a meeting of the Board of Directors of the Company will be held on February 1, 2018, inter alia, to consider, unaudited financial results for the quarter and nine months ended December, 2017 (Q3).

Grant of SARs under ‘Redington Stock Appreciation Right Scheme, 2017’

30-Dec-2017

We wish to inform you that pursuant to the approval of Redington Stock Appreciation Right Scheme, 2017 (SAR Scheme) by the members of the Company, the Nomination and Remuneration Committee of the Board on 30th December 2017 approved the grant of Stock Appreciation Rights (SARs) to the employees of the Company and its Indian and Overseas subsidiaries.

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015

28-Dec-2017

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that ICRA (A Moody’s Investors Service Company) has communicated up-gradation of its long-term ratings on the bank facilities of the Company to [ICRA] AA (Stable) from [ICRA] AA- (Stable). The short term rating and commercial paper rating have been reaffirmed at [ICRA] A1+ (their highest rating in this category).

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015

27-Dec-2017

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors through a resolution by circulation had: 1. Considered and approved the appointment of Ms.Chen, Yi-Ju (DIN: 08031113) as an Additional Director (Non-Executive Nominee Director) of the company. 2. Noted the resignation of Mr.Lin, Tai-Yang (DIN: 05110881), Non-Executive Director of the company.

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015

14-Dec-2017

Redington (India) Ltd has informed the Stock Exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved the allotment of 95,225 equity shares of Rs. 2/- each on December 13, 2016, pursuant to exercise of options granted under 'Redington [India) Limited -Employee Stock Option Plan, 2008’

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015

08-Dec-2017

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that CRISIL (An S&P Global Company) has communicated the up-gradation of its long-term ratings on the bank facilities of the Company to 'CRISIL AA /Stable' from 'CRISIL AA- / Positive'; the short term rating and commercial paper have been reaffirmed at ‘CRISIL A1+' (the highest rating in this category).

08-Dec-2017

Redington (India) Ltd has informed the Exchanges on the change in long term ratings on the bank facilities of the Company and Commercial paper.

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015

08-Nov-2017

Redington (India) Ltd has informed the Exchanges that the Company is organizing an interactive session to enable the shareholders to clarify their queries on the Financial Results for the Quarter and Half-Year Ended 30th September 2017. During the session, shareholders would be given an opportunity to interact with the Management Team of the Company

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015

20-Oct-2017

Redington (India) Ltd has informed the Exchanges that a meeting of the Board of Directors of the Company will be held on October 31, 2017, inter alia, to consider, unaudited financial results for the quarter and half year ended September, 2017 (Q2). Further, the Trading Window of the Company shall be closed from 21st October 2017 to 2nd November 2017 (both days inclusive

Outcome of Board Meeting

06-Oct-2017

We wish to inform you that the Board of Directors at its meeting held on 5th October, 2017, considered and approved the 'Redington Stock Appreciation Right Scheme 2017' and issue of Stock Appreciation Rights to eligible employees of the Company and its subsidiaries, subject to approval of the shareholders through postal ballot.

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015

28-Sep-2017

Pursuant to the Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Ms. Suchitra Rajagopalan, Independent Director of the Company vide her letter dated 28th September 2017 conveyed her inability to continue as director due to personal commitments and tendered her resignation from the Board with effect from 28th September 2017

ESOP Allotment

12-Sep-2017

Redington (India) Ltd has informed the Stock Exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved the allotment of 229,000 equity shares of Rs. 2/- each on September 16, 2016, pursuant to exercise of options granted under 'Redington [India) Limited -Employee Stock Option Plan, 2008’

Intimation under Reg. 31A(7) of SEBI (LODR) Regulations, 2015

06-Sep-2017

Redington (India) Limited has informed the Exchange regarding 'De-classifying Harrow Investment Holding Limited ( HIHL ), Mauritius as promoter of the Company.

Declassification of Promoter

29-July-2017

We wish to inform you that the Company has received a letter from Harrow Investment Holding Limited (HIHL) dated 13th July 2017 to declassify their promoter status, pursuant to the sale of their entire shareholding in the Company. We are enclosing herewith the letter received from HIHL. The Board of Directors at their meeting held on 27th July 2017 took note of the aforesaid letter and consented making application with Stock Exchanges to declassify HIHL's status as promoter

Intimation under Reg. 30(2) of SEBI (LODR) Regulations, 2015

28-July-2017

Pursuant to Reg 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that at the Annual General Meeting held today, the shareholders approved the appointment of M/s. BSR & Co. LLP, Chartered Accountants, attach PDF named 28.07.2017 (ICAI Firm Registration No. 101248W/W-100022) as the statutory auditors of the Company, for a term of 5 years commencing from the conclusion of this AGM.

19-July-2017

Redington (India) Ltd has informed the Exchanges on the schedule of an Analyst/investors conference call on unaudited financial results for the quarter ended 30th June 2017.

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015

18-Jul-2017

Redington (India) Ltd has informed the Exchanges that a meeting of the Board of Directors of the Company will be held on July 27, 2017, inter alia, to consider, unaudited financial results for the quarter June, 2017 (Q1). Further, the Trading Window of the Company shall be closed from 19th July 2017 to 31st July 2017 (both days inclusive).

Spurt in Volume

06-Jul-2017

Reply to NSE Letter 5th July 2017

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015

25-May-2017

Outcome of Board Meeting

Update on Acquisition

23-May-2017

We wish to inform you that we have been informed by our subsidiary RGF that it had acquired additional 10% stake (As of 31st March 2017 RGF holds 80% shares of Linkplus) from shareholder of Linkplus for a consideration of USD 0.99 Mn. With this the total stake of RGF in Link plus is 90%.

Intimation under Reg. 29(1)(e) of SEBI (LODR) Regulations, 2015

17-May-2017

Pursuant to regulation 29(1)(e) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of at their meeting schedule to be held on 25th May 2017, inter-alia, will consider recommendation of dividend, if any, for the Financial Year ended 31st March 2017.

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015

12-May-2017

Redington (India) Ltd has informed the Exchanges that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 25th May 2017, inter-alia to consider, Audited financial results for the year ended 31st March 2017. Further, the Trading Window of the Company shall be closed from 15th May 2017 to 27th May 2017 (both days inclusive).

Intimation under Reg. 30(2) of SEBI (LODR) Regulations, 2015

12-May-2017

Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the company has scheduled its Investors/ Analyst meet on 30th May 2017

Intimation under Reg. 33(3)(b)(i) of SEBI (LODR) Regulations, 2015

03-May-2017

Pursuant to Reg.33(3)(b)(i) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that for the Financial Year ended March 31, 2018 the Company in addition to submission of the quarterly/year-to-date Standalone financial results will submit quarterly/year-to-date Consolidated financial results.

Update on Investment made in Adeo, Turkey

10-April-2017

Overseas step down subsidiary, M/s ARENA BILGISAYAR SANAYI VE TICARET A.S had decided to sell its entire holding of 51% in its subsidiary M/s Adeo Bilisim Danismanlik Hizmetleri San ve Tic AS, Turke.

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015

23-Feb-2017

Redington (India) Ltd has informed BSE that the Company is organizing an interactive session to enable the shareholders to clarify their queries on its Financial Performance during Q3 FY17. During the session, shareholders would be given an opportunity to interact with the Management Team of the Company.

23-Feb-2017

Redington (India) Ltd has informed BSE that the Company is organizing an interactive session to enable the shareholders to clarify their queries on its Financial Performance during Q3 FY17. During the session, shareholders would be given an opportunity to interact with the Management Team of the Company.

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015

03-Feb-2017

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.

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015

02-Feb-2017

Pursuant to the Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform Mr. R Srinivasan, Vice Chairman of the Company, at the end of the Board Meeting held today, shared his decision to step down from the Board of the Company.

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015

30-Jan-2017

Redington (India) Ltd has informed the Exchanges that a meeting of the Board of Directors of the Company will be held on February 3, 2017, inter alia, to consider declaration of interim Dividend for the financial year 2016-17. Further, currently the trading window is closed from January 16, 2017 upto February 04, 2017 (both days inclusive). Considering the above, the Trading window shall remain closed up to February 06, 2017.

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015

12-Jan-2017

Redington (India) Ltd has informed the Exchanges that a meeting of the Board of Directors of the Company will be held on February 2, 2017, inter alia, to consider, unaudited financial results for the quarter and nine months ended December, 2016 (Q3). Further, the Trading Window of the Company shall be closed from 16th January 2017 to 4th February 2017 (both days inclusive).

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015

10-Jan-2017

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors through a resolution by circulation had: Considered and approved the appointment of Mr. Udai Dhawan (DIN: 03048040) as the Non-Executive Director of the Company and Noted the resignation of Mr. Nainesh Jaisingh (DIN: 00061014), Non - Executive Director of the Company.

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015

22-Dec-2016

We wish to inform you that the we have been informed by ProConnect that it had increased its stake in RCS from 50% to 76%. Further ProConnect has entered into a Share Purchase agreement with an option to purchase the balance 24% shares in RCS in two tranches on an earn out model basis before September 30, 2020.

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015

20-Dec-2016

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We wish to inform you that we have been informed by our subsidiary that the Turkish Council of State has issued its verdict rejecting the claims of the plaintiff, including the requirement of RTHS to carry out a MTO. The plaintiff has the option to appeal against this verdict within 30 days.

Intimation under Reg. 29 of SEBI (LODR) Regulations, 2015

14-Oct-2016

Redington (India) Ltd has informed the Exchanges that a meeting of the Board of Directors of the Company will be held on October 27, 2016, inter alia, to consider, unaudited financial results for the quarter and half year ended September 30, 2016 (Q2). Further, the Trading Window of the Company shall be closed from October 17, 2016 to October 29, 2016 (both days inclusive).

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015

30-Sep-2016

Pursuant to the Reg. 30 of SEBI (Listing Obligations and Disclosure Rrequirments) Regulations, 2015, we wish to inform that Mr.R.Jayachandran, Non Executive Director of the Company vide letter dated 30th September 2016 expressed his willingness to resign from the Board of Directors of the Company. The requisite details in this regard as per the SEBI circular dated 9th September 2015 is given below. 1. Reason for Change – Resignation 2. Date of Cessation – Effective from 30th September 2016

30-May-2016

Pursuant to Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the company is proposed to participate in the Investors conference organized by B&K Securities scheduled to be held on 2nd June 2016 at Mumbai.

19-Sep-2016

Redington (India) Ltd has informed the Stock Exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved the allotment of 35,230 equity shares of Rs. 2/- each on September 16, 2016, pursuant to exercise of options granted under 'Redington [India) Limited -Employee Stock Option Plan, 2008’

18-May-2016

Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that Analyst/ Investor call on the audited Financial Results for the quarter and year ended 31st March 2016 is scheduled to be held on 24th May, 2016.

30-May-2016

Redington (India) Limited has informed the Exchange regarding Issuance of notice to Shareholders intimating them about a meeting with the Management on the June 3, 2016.

18-May-2016

Redington (India) Limited has informed the Exchange that the company has been informed by the subsidiary RGF that it had acquired additional 10% stake (As of 31st March 2016 RGF holds 70% shares of Linkplus) from shareholder of Linkplus for a consideration of USD 1.15 Mn. With this the total stake of RGF in Linkplus is 80%.

Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015

03-Feb-2017

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.

03-Feb-2016

In terms of requirements of Regulation 33 of the Listing Regulations, we are enclosing unaudited financial results for the quarter and nine months ended 31st December 2015 which were taken on record at the meeting of the Board of Directors of the Company held today. The meeting commenced at 10.30 AM GST (12.00 Noon IST) and concluded at 1.00 PM GST (2.30 PM IST).

01-Feb-2016

Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that Analyst/ Investor call on the unaudited Financial Results for the quarter and nine months ended 31st December 2015 is scheduled to be held on 3rd February, 2016.

19-Jan-2016

Redington (India) Ltd has informed the Exchanges that a meeting of the Board of Directors of the Company will be held on February 03, 2016, inter alia, to consider, unaudited financial results for the quarter and nine months ended December 31, 2015 (Q3). Further, the Trading Window of the Company shall be closed from January 20, 2016 to February 05, 2016 (both days inclusive).

11-Dec-2015

Redington (India) Limited has informed the Exchanges vide letter dated December 11, 2015 that" the unprecedented rainfall in Chennai has severely affected the city including employees, distribution centres, service centres and offices of the Company and its subsidiaries. We wish to also inform you that :(i) Our priority was to make sure that all our employees are safe. (ii) We had to shut down our distribution centre in Gummudipoondi from December 02, to December, 05 (iii) The spare parts in our support services warehouse in Guindy was flooded and the assessment of the Insurance loss will be done in due course. We are monitoring the situation closely and hope to return to normalcy soon".

11-Aug-2015

Redington (India) Ltd has informed exchanges that the Company has been appointed by Xiaomi, a leading smartphone vendor, for distribution of their smartphones in a number of cities across India. The Company expect this to significantly improve the Company's smartphone offering to the aspirational consumers.

17-Sep-2014

Redington (India) Ltd has informed BSE that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved the allotment of 23,300 (Twenty Three Thousand and Three Hundred only) equity shares of Rs. 2/- each on September 17, 2014, pursuant to exercise of options granted under 'Redington [India) Limited -Employee Stock Option Plan, 2008’.

10-Jun-2014

Redington (India) Limited has informed the Exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved the allotment of 90,900 (Ninety Thousand Nine Hundred Only) equity shares of Rs.2/- each, on June 09, 2014, pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008'.

15-Jul-2014

Redington (India) Limited has informed the Exchanges vide letter dated July 15, 2014 regarding "Update on the Income Tax Assessment proceeding for FY 2008-09".

25-Mar-2014

Redington (India) Limited has informed the Exchanges that the Company has transferred its balance 14% shareholding in M/s. Easyaccess Financial Services Limited (Easyaccess) to M/s. Harrow Investment Holding Limited, Mauritius. With this, the Company has completed the sale of 100% shareholding in Easyaccess.

12-Mar-2014

Redington (India) Ltd has informed the Exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on March 12, 2014 the allotment of 47,500 (Forty Seven Thousand and Five Hundred Only) equity shares of Rs. 2/- each, pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008'.

30-Jan-2014

Redington (India) Limited has informed the Exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on January 30, 2014 the allotment of 44,250 (Forty Four Thousand Two Hundred and Fifty Only) equity shares of Rs. 2/- each, pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008'.

29-Jan-2014

Redington (India) Ltd has informed the Exchanges that consequent to the approval of the Shareholders through Postal ballot, the Company's Promoter Company, M/s Harrow Investment Holding Limited, Mauritius has completed the acquisition of 86% equity interest in M/s Easyaccess Financial Services Limited.

28-Jan-2014

Redington (India) Limited has submitted to the Exchanges the update on the Income Tax Assessment proceedings for FY 2008-09

18-Dec-2013

Redington (India) Limited has informed the Exchanges that the Company has tied up with M/s Palo Alto Networks, Inc. (Palo Alto) as a National distributor for distribution of their Network Security products.

18-Oct-2013

Redington (India) Ltd has informed the Exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on October 18, 2013, the allotment of 1,12,500 (One Lakh Twelve Thousand and Five Hundred Only) equity shares of Rs. 2/- each, pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008'.

17-Sep-2013

Redington (India) Limited has informed the Exchange, vide letter dated September 17, 2013 regarding "Appointment as National Distributor by 3M India Limited for distribution of 3M Cogent Biometric & Security Systems products".

03-Sep-2013

Redington (India) Ltd has informed the Exchanges that the Company have received a communication from M/s. Redington (Mauritius) Limited, Promoter of the Company, that its name has been changed to M/s. Harrow Investment Holding Limited with effect from August 22, 2013.

03-Sep-2013

Redington (India) Limited has informed the Exchanges that "We have been communicated by our overseas step down subsidiary, M/s ARENA BILGISAYAR SANAYI VE TICARET ANONIM SIRKETI, Turkey (Arena), that they have acquired 47.78% shares of M/s. ADEO Bilisim Danismanlik Hizmetleri San. ve Tic. A.S.(ADEO).

24-Jun-2013

Redington (India) Limited has informed the Exchanges vide letter dated June 24, 2013, regarding "Appointment as National Distributor by Lenovo (India) Private Limited for distribution of Smart Phones".

06-Jun-2013

Redington (India) Ltd has informed Exchanges regarding "Tie up with CtrlS Datacenters Limited for cloud computing products"

13-May-2013

Redington (India) Ltd has informed the Exchanges that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 22nd May, 2013, inter-alia to consider, audited financial results for the quarter and year ended 31st March 2013.

04-Apr-2013

Redington (India) Ltd has informed the Exchanges that CRISIL has communicated the change in its ratings on the long-term bank facilities of the Company to 'A+ /Stable' from 'AA- / Negative' and reaffirmed its existing rating on the short-term bank facilities and short term debt programme at 'A1+'(the highest rating in this category)

02-Apr-2013

Redington (India) Ltd has informed the Exchanges regarding "Update on the Income Tax Assessment proceeding for F.Y. 2008-09".

01-Apr-2013

Redington (India) Ltd has informed the Exchanges that the Board of Directors of the Company at its meeting held on April 01, 2013 has approved the appointment of Mr. Keith WF Bradley as a Non-Executive Independent Director on the Board of the Company. Mr. Bradley has conveyed his consent to act as the Director of the Company. Further the Company has informed that, the Board has also taken on record the resignation of Mr. William Adamopoulos.

01-Apr-2013

Redington (India) Ltd has informed the Exchanges that Mr. William Adamopoulos, a non-executive Independent Director on the Board of the Company, has expressed his intention to step down from the Board effective the end of the current fiscal year, March 31, 2013, after due consideration and review/ of his time commitments in the ensuing Financial Year 2013-14.

17-Dec-2012

Redington (India) Ltd has informed the exchnages regarding "Update on the status of legal case filed in Turkey".

04-Dec-2012

Redington (India) Ltd has informed the exchanges that Smartlink Network Systems Limited (Smartlink) has appointed the Company as a National Distributor for their Motherboards. Smartlink is an Indian company with more than 3 decades experience in Motherboards manufacturing based on Intel and AMD’s latest road map. It has introduced a new mother board under a brand name "DIGILITE". Smart link has a significant edge with its cost effective manufacturing and brand building expertise. This distribution tie up will strengthen the company's foot-hold in the Mother Board segment on the IT arena.

29-Oct-2012

Redington (India) Ltd has informed the Exchanges about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.

01-Oct-2012

Redington (India) Limited has informed the Exchange that the Company conducted a postal Ballot, the results of which was announced on September 29, 2012 as under Clause 35A of the Listing Agreement.

01-Oct-2012

Redington (India) Limited has informed the Exchange vide letter dated September 29, 2012 regarding the Results of the Postal Ballot.

01-Oct-2012

Redington (India) Ltd has informed the Exchanges regarding the Postal Ballot results under Clause 35A.

28-Sep-2012

Redington (India) Limited has informed the Exchange that the Company has commenced billing of iPhones to the trade channel. The Company has been distributing Apple products viz. iPads, Macbooks and iPods. Recently, iPhone has been added to the distribution agreement.

10-Sep-2012

Redington (India) Limited has informed the Exchange that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on September 10, 2012 the allotment of 33,750 (Thirty three thousand seven hundred and fifty Only) equity shares of Rs. 2/- each (33,750 equity shares at premium of Rs.24/- per share), pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008'.

29-Aug-2012

Redington (India) Limited has submitted to the Exchange a copy of notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

25-Aug-2012

Redington (India) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

21-Aug-2012

Redington (India) Limited has informed the Exchanges that the Committee of the Board of Directors, at their meeting held on August 20, 2012 considered and approved subject to the approval of the shareholders by way of postal ballot and other applicable provisions of the Companies Act, 1956, the transfer of Company's Supply Chain Logistics Business or substantial part thereof to a wholly owned subsidiary of the Company to be incorporated

06-Aug-2012

With reference to the earlier announcement dated July 23, 2012, appointment of Mr. V S Hariharan, as an additional director of the Company on the Board of the Company, Redington (India) Ltd has now informed BSE that the Annual General Meeting (AGM) of the Company took place on July 31, 2012, just after the appointment of Mr. V. S. Hariharan. Hence, as per the provisions of the Companies Act, 1956, his term of office has come to an end on the date of AGM.

02-Aug-2012

Redington (India) Limited has submitted to the Exchanges a copy of proceeding of the Annual General Meeting held on July 31, 2012 under Clause 35A.

31-Jul-2012

Redington (India) Limited has submitted to the Exchanges the Standalone and Consolidated Financial Results for the period ended June 30,2012.

23-Jul-2012

Redington (India) Limited has informed the Exchanges that the Board of Directors vide circular resolution dated July 21, 2012 had approved appointment of Mr. V. S. Hariharan as an additional director on the Board of the Company. Mr. V. S. Hariharan would be an independent non-executive director of the Company.

17-Jul-2012

Redington (India) Limited has informed the Exchange vide letter dated September 13, 2012, regarding "Tie-up with Rising Star Games as a Distributor for gaming products"

17-Jul-2012

Redington (India) Limited has informed the Exchange vide letter dated September 13, 2012, regarding "Tie-up with Rising Star Games as a Distributor for gaming products"

11-Jul-2012

Redington (India) Ltd has informed the Exchanges that the 19th Annual General Meeting (AGM) of the Company will be held on July 31, 2012.

26-Jun-2012

Redington (India) Limited has informed the Exchanges that M/s. Easyaccess Financial Services Limited, a wholly owned subsidiary of the Company has purchased a building "STERLING TECHNOPOLIS" admeasuring 2,30,000 sq. ft. located at Old Mahabalipuram Road, Chennai. The new property purchased by the subsidiary Company is let out on lease and could be utilised to meet the Company's plans to house the employees of the Redington group under a single roof in the long run.

25-Jun-2012

Redington (India) Limited has informed the Exchange that M/s. Fortinet Inc, a worldwide provider of network security appliances and a market leader in unified threat management (UTM), has appointed the Company as a distributor for distribution of complete range of their products and subscription services which provide broad, integrated and high-performance protection against dynamic security threats while simplifying the IT security infrastructure. This tie-up would enable the Company to improve its strategic expansion in the Security Solution business.

18-Jun-2012

Redington (India) Limited has informed the Exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on June 18, 2012 the allotment of 1,86,500 (One lakh eighty six thousand and five hundred Only) equity shares of Rs. 2/- each at a premium of Rs. 24/- per share pursuant to exercise of options granted under 'Redington (India) Limited - Employees Stock Option Plan, 2008'.

08-Jun-2012

Redington (India) Limited has informed the Exchanges vide its letter dated June 08, 2012, regarding "Update on the status of communication received from Capital Market Board, Turkey".

28-May-2012

Redington (India) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

28-May-2012

Redington (India) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

26-May-2012

Sloane Robinson LLP has submitted to the Exchanges vide its letter dated May 25, 2012, a copy of Disclosure under Regulation 29(2) of Securities & Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

25-May-2012

Redington (India) Limited has submitted to the Exchanges the Standalone and Consolidated Financial Results for the period ended March 31,2012.

25-May-2012

Redington (India) Limited has submitted to the Exchanges the Standalone and Consolidated Financial Results for the period ended March 31,2012.

18-May-2012

Redington (India) Limited has informed the Exchanges vide its letter dated May 18, 2012 regarding "Strategic tie up with Samsung in Africa by our overseas subsidiary".

14-May-2012

Redington (India) Ltd has informed Exchanges that a meeting of the Board of Directors of the Company will be held on May 25, 2012, inter alia, to consider the following: 1. The annual audited results for the financial year ended March 31, 2012. 2. Recommendation of dividend for the financial year ended March 31, 2012.

27-Apr-2012

Redington (India) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

20-Apr-2012

Redington (India) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

20-Apr-2012

Redington (India) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

19-Apr-2012

Redington (India) Limited has informed the Exchanges that for the financial year ended March 31, 2012 the Company will publish the Annual Audited Financial Results, within the time prescribed.

03-Apr-2012

Redington (India) Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:

30-Mar-2012

Redington (India) Limited has informed the Exchanges vide its letter dated March 30, 2012 regarding "Review by Mumbai Octroi Authorities".

22-Mar-2012

Redington (India) Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to Exchanges

19-Mar-2012

Redington (India) Limited has informed the Exchanges vide its letter dated March 19, 2012 that "Update on the status of communication received from Capital Market Board, Turkey".

16-Mar-2012

Redington (India) Limited has informed the Exchanges that Parallels International Gmbh, a worldwide leader in virtualization and automation software has appointed the Company as a national distributor for the Parallels software for Mac machines (an interface to switch between Windows and Apple operating systems simultaneously). The company anticipates leveraging its existing relationship with Apple resellers to promote distribution of this product.

06-Mar-2012

Redington (India) Limited has informed the Exchanges that VMware International Limited, the global leader in virtualization and cloud infrastructure has appointed the company as National Value Added Distributor for its entire range of products in India. VMware enables enterprises to adopt a cloud model that addresses their unique business challenges. This tie-up would enable the Company to further strengthen its Cloud offerings to its channel partners.

24-Feb-2012

Redington (India) Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to Exchanges:

22-Feb-2012

Redington (India) Limited has informed the Exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on February 17, 2012 the allotment of 1,35,175 (One Lakh Thirty Five Thousand One Hundred and Seventy Five Only) equity shares of Rs. 2/- each at a premium of Rs. 24/- per share, pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008'.

21-Feb-2012

Redington (India) Limited has informed the Exchanges that the Company's wholly owned overseas subsidiary, M/s. Redington International Mauritius Limited (RIML) has completed acquisition of balance 216,965 shares constituting 14.50% of its subsidiary M/s. Redington International Holdings Ltd. (RIHL) from M/s. Investcorp.

02-Feb-2012

Redington (India) Limited had informed the Exchange regarding Purchase of shares from M/s. Investcorp by our wholly owned subsidiary. The Company has now informed the Exchange that in the second para the pre transaction shareholding of RIML is mentioned inadvertently as 62.52% Instead of 69.52%.

02-Feb-2012

Redington (India) Limited has informed the Exchanges, vide its letter dated February 02, 2012, regarding "Purchase of shares from M/s. Investcorp by our wholly owned subsidiary".

27-Jan-2012

Redington (India) Limited has submitted to the Exchanges the Standalone and Consolidated Financial Results along with Limited Review Reports for the period ended December 31,2011.

27-Jan-2012

Redington (India) Limited has submitted to the Exchanges the Standalone and Consolidated Financial Results along with Limited Review Reports for the period ended December 31,2011.

27-Jan-2012

Redington (India) Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited Review Reports for the period ended December 31,2011.

18-Jan-2012

Redington (India) Ltd has informed teh Exchanges that a meeting of the Board of Directors of the Company will be held on January 27, 2012 to consider the unaudited financial results for the quarter and nine months ended December 31, 2011 (Q3).

05-Jan-2012

Redington (India) Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to Exchanges:

22-Dec-2011

Redington (India) Limited has informed the Exchanges vide its letter dated December 22, 2011, regarding "Tie-up with new vendors in "Value" business space".

19-Dec-2011

Redington (India) Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to Exchanges

19-Dec-2011

With reference to the earlier announcement dated December 14, 2011 regarding proposal to purchase of shares of subsidiary from a private equity investor by a wholly owned subsidiary of the Company, Redington (India) Ltd has now informed Exchanges that the negotiated purchase consideration for the transfer of 25.97% of shareholding in RIHL by M/s. Investcorp is concluded at US$ 113 Million.

19-Dec-2011

Redington (India) Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to Exchanges

15-Dec-2011

Redington (India) Limited has informed the Exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on December 15, 2011 the allotment of 1,34,350 (One Lakh Thirty Four Thousand Three Hundred and Fifty Only) equity shares of Rs. 2/- each at a premium of Rs. 24/- per share, pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008'.

14-Dec-2011

Redington (India) Limited has informed the Exchanges that their wholly owned overseas subsidiary, M/s. Redington International Mauritius Ltd (RIML) intends to purchase 25.97% shares of its subsidiary M/S. Redington International Holdings Ltd. (RIHL), from M/s. Investcorp (IVC), a private equity investor. The proposed share purchase is carried out through a Share Purchase Agreement entered with IVC on December 13, 2011 and expected to be completed in a three months¿ time. With this purchase of shares, RIML's shareholding in RIHL will move to 95.56% and the balance is hold by the employees of the Redington group.

05-Dec-2011

Redington (India) Limited has informed the Exchanges that the Compensation Committee of Directors of the Company at their meeting held On December 05, 2011, has considered and approved grant of 173212 options, out of the lapsed options, to the eligible employees under the Employee Stock Option Plan 2008 of the Company as detailed below:-(a) No. of options granted: 173212 (Each option confer a right to 5 equity shares of Rs. 2/- each). (b) Grant date: December 05, 2011. (c)The Exercise price will be Rs. 396.50 per option based on the closing market price of Rs. 79.30 per share of the Company on December 02, 2011, at National Stock Exchange of India Limited, at which the highest trading volumes was recorded on said date".

28-Nov-2011

Redington (India) Ltd has informed the Exchanges that Cadensworth (India) Limited (Cadensworth), one of the Company's wholly owned subsidiary, has entered into a strategic relationship with EMC Data Storage Systems (India) Pvt. Ltd., a leading provider of information infrastructure solutions. Under this strategic move, Cadensworth will sell EMC information Infrastructure technology and may sell complementary and non- competing product lines, solutions and services. Through this focused relationship, Cadensworth aims to leverage EMC's technology in the fast growing mid-size and SMB segments in India. Cadensworth will also become an authorized distributor of EMC's products and solutions and stand to gain the same partnership benefits as EMC's Velocity Partner program for distributors. This strategy is expected to benefit both the business partners and strengthen their relationship.

31-Oct-2011

Redington (India) Limited has informed the Exchanges that the Board of Directors at their meeting held on October 28, 2011 considered and approved, inter alia, the following changes in the Board of Directors of the Company :- (1) Appointment of Mr. Lin, Tai - Yang as an additional director; (2) Resignation of Mr. Huang Chi Cheng and Mr. Steven A Pinto, Directors.

28-Oct-2011

Redington (India) Limited has submitted to the Exchanges the Standalone and Consolidated Financial Results for the period ended September 30,2011.

28-Oct-2011

Redington (India) Limited has submitted to the Exchanges the Standalone and Consolidated Financial Results for the period ended September 30,2011.

18-Oct-2011

Redington (India) Limited has informed the Exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on October 18, 2011, the allotment of 66,625 (Sixty Six Thousand Six Hundred Twenty Five Only) equity shares of Rs. 2/- each at a premium of Rs. 24/- per share, pursuant to exercise of options granted under Redington (India) Ltd - Employee Stock Option Plan, 2008'.

27-Sep-2011

Redington (India) Ltd has informed the Exchanges that: "Redington International Holdings Limited (RIHL), a step-down subsidiary of Redington (India) Ltd., had acquired 49.4% stake in Arena Bilgisayar Sanayi ve Ticaret A.S, Turkey (Arena), a listed Company in Istanbul Stock Exchange, in November 2010. An investor had filed an application with the Capital Markets Board, Turkey (CMB) requesting a directive to be issued to our subsidiary Redington International (Holdings) Ltd. (RIHL) to launch a Mandatory Tender Offer (MTO) in relation to Arena. The CMB decided to turn down this request after which the investor approached a court - 13th Chamber of the Council of State, Turkey. This court subsequently granted a stay of execution on CMB's decision to decline the request for an MTO. Pursuant to this stay of execution, CMB has sent a communication to RIHL requiring it to either file an application for launching a MTO to acquire the balance shares in Arena or make a request seeking exemption from making such a tender offer. This investment by RIHL was made under the applicable laws which as per legal advice received by us do not require a mandatory tender offer to be made. We are taking necessary steps to represent this before the appropriate authorities in order to defend our position under law."

21-Sep-2011

Redington (India) Ltd has informed the Exchanges that Polycom Asia Pacific Pte Ltd (Polycom) has appointed the Company as a Distributor for their Audio & Video Conferencing Products across India and other SAARC Region expect Pakistan and Afghanistan. Polycom is a worldwide leader in the field of tele and video conferencing products. It manufactures telepresence and voice communications solutions. Polycom’s first products to market were audio conferencing speakerphones. Soon after, the company added content sharing, video conferencing and video network/bridging products to its portfolio. This partnership with Polycom will enable the Company to expand in the distribution of audio & video conferencing Products in the Networking segment.

16-Sep-2011

Redington (India) Limited has informed the Exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on September 15, 2011, the allotment of 82,255 (Eighty Two Thousand Two Hundred Fifty Five Only) equity shares of Rs. 2/- each at a premium of Rs. 24/- per share, pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008'.

14-Sep-2011

Redington (India) Limited had informed the Exchanges regarding officiating Mr. E. H. Kasturi Rangan, President of the Company as Chief Financial Officer during the medical leave period of Mr. S. V. Krishnan. The Company has now informed the Exchange that Mr. S.V. Krishnan has resumed his office and has taken charge of his role as Chief Financial Officer.

12-Sep-2011

Redington (India) Ltd has informed the Exchanges that the Company has been appointed to distribute Vodafone branded Mobiles & Telecom products across India to the channel addressing the Retail space. Under this tie-up the Company would sell through the Re-Distribution Stockist to be appointed across India. This distribution tie up will strengthen the Company's foot-hold in the fast growing Telecom Vertical in the Smart Phone & Feature Phone category and also give the Company an opportunity to deal with multiple brands and Operating systems.

08-Sep-2011

Redington (India) Ltd has informed the Exchanges that M/s. Molex Premise Networks, a global manufacturer of Structured Cabling Systems has appointed the Company as a distributor for distribution of complete range of their product portfolio, including, PowerCat™ 5e, 6 and 6A structured cabling systems as well as Optical Fibre and Canobeam® Free Space Optics & MIIM Intelligent cabling systems. This tie-up would enable the Company to improve its strategic expansion in the Network infrastructure business, where the value division has leadership position with world class vendors in the market.

17-Aug-2011

Redington (India) Limited has informed the Exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on August 16, 2011, the allotment of 31,250 (Thirty One Thousand Two Hundred and Fifty) equity shares of Rs. 2/- each at a premium of Rs. 31/- per share and 128,450 (One Lakh Twenty Eight Thousand Four Hundred and Fifty) equity shares of Rs. 2/- each at a premium of Rs. 24/- per share, pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008'.

11-Aug-2011

Redington (India) Ltd has informed the Exchanges that Objet Geometries AP Ltd. (OBJET), a global leader in 3D printing, has appointed the Company as Master Distributor for their 3D printing systems and products across the country. Objet's printers include Connex multi-material family, 3-Dimensional Printing Systems family, desktop 3D printers and Objet's FullCure materials and all these products, technologies and know-how will be available to the Company. This partnership with OBJET will enable the Company to add value to customers seeking to optimize their product development process and improve time to market for new products.

10-Aug-2011

Redington (India) Limited has informed the Exchanges that the Board of Directors of the Company at its meeting held on August 05, 2011, approved appointment of Mr. Nainesh Jaisingh and Ms. Lee Fang Chew as additional directors of the Company.

05-Aug-2011

Redington (India) Limited has informed the Exchanges regarding the consolidated Results for the quarter ended on 30-JUN-2011 as follows: Net Sales of Rs. 519900 lacs for quarter ending on 30-JUN-2011. Net Profit / (Loss) of Rs. 6159 lacs for the quarter ending on 30-JUN-2011.

28-Jul-2011

Redington (India) Ltd has informed the Exchanges that the members at the 18th Annual General Meeting (AGM) of the Company held on July 22, 2011, inter alia, have passed the following resolutions unanimously : 1. Adoption of the audited balance sheet of the Company as at March 31, 2011, the Profit and Loss Account and Cash Flow Statement for the Financial year ended on that date and the report of the directors and Auditors’ thereon. 2. Declaration of dividend of Rs. 1.10 per equity share i.e., 55% on the fully paid up equity shares of Rs. 2/- each for the financial year ended March 31, 2011. 3. Approval of reappointment of Mr. N Srinivasan, Director of the Company who retired by rotation at this Annual General Meeting of the Company 4. Approval of reappointment of Mr. Tu, Shu-Chyuan, Director of the Company who retired by rotation at this Annual General Meeting of the Company. 5. Approval of appointment of M Deloitte Haskins & Sells, Chartered Accountants, the retiring auditors as the auditors of the Company from the conclusion of this meeting until the conclusion of the next Annual General Meeting. 6. Approval of re-appointment of Mr. M Raghunandan as a Whole-Time Director of the Company for a period of two years with effect from March 01, 2011. 7. Approval of re-appointment of Mr. R. Srinivasan as Managing Director of the Company for a period of five years with effect from July 01, 2011

26-Jul-2011

Redington (India) Limited has informed the Exchanges that Mr. S.V.Krishnan, Chief Financial Officer of the Company is on a medical leave from July 26, 2011 for a likely period of three months and during this period, Mr. E.H.Kasturi Rangan, President of the Company will take charge as the CFO. Mr. Kasturi Rangan is a qualified Chartered and Cost Accountant and has wide experience in auditing and accounting functions. He is with the Company since 1999 and has an overall experience of 24 years.

12-Jul-2011

Redington (India) Limited has informed the Exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on July 11, 2011 the allotment of 3,97,500 (Three Lacs Ninety Seven Thousand Five Hundred Only) equity shares of Rs. 2/- each at a premium of Rs. 24/- per share, pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008'.

08-Jul-2011

Standard Chartered Pvt Equity (Mauritius) III Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to Exchanges

08-Jul-2011

Redington (India) Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to Exchanges.

08-Jul-2011

Redington (India) Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to Exchanges

07-Jul-2011

Redington (India) Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to Exchanges.

07-Jul-2011

Redington (India) Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to Exchanges.

07-Jul-2011

Redington (India) Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to Exchanges

07-Jul-2011

Redington (India) Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to Exchanges.

06-Jul-2011

Redington (India) Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to Exchanges.

06-Jul-2011

Redington (India) Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to Exchanges.

06-Jul-2011

Redington (India) Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to Exchanges.

05-Jul-2011

Redington (Mauritius) Ltd has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to Exchanges.

06-Jul-2011

Redington (India) Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to Exchanges.

24-Jun-2011

Redington (India) Limited has informed the Exchanges that subsequent to signing with Research-in-Motion Singapore Pte Limited (RIM) for distribution of their BlackBerry Handsets, Software Licenses and updates, RIM has further appointed the Company as National Distributor for their PlayBook. The BlackBerry PlayBook is an incredibly powerful and innovative product in the growing tablet market place. This new sign-up would enable the Company to improve its foothold in the Tablet business of the Consumer and Digital Lifestyle Products segment.

16-Jun-2011

Redington (India) Limited has informed the Exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on June 16, 2011 the allotment of 58,435 (Fifty Eight Thousand Four Hundred and Thirty Five Only) equity shares of Rs. 2/- each at a premium of Rs. 24/- per share, pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008'.

10-Jun-2011

Redington (India) Limited has informed the Exchanges that HUAWEI Device Co. Ltd has appointed the Company as an authorised Distributor for their smart device range of products powered by Android viz. Mobile broad band, Handset- 3G- Smart Phone & Tablet, etc in South India, East India and Large Format Retails chain across India. This new sign-up is expected to give a boost to the Company's presence in the telecom vertical with a focus on the Android mobile market.

30-May-2011

Redington (India) Limited has informed the Exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on May 27, 2011 the allotment of 1,85,375 (One Lakh Eighty Five Thousand Three Hundred and Seventy Five Only) equity shares of Rs. 2/- each (31,250 equity shares at a premium of Rs. 31/- per share and 1,54,125 equity shares at a premium of Rs. 24/- per share), pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008'.

20-May-2011

Redington (India) Ltd has informed the Exchagnes that the Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2011 to July 22, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 22, 2011.

19-May-2011

Redington (India) Ltd has informed to Exchanges about the Financial Results for the Period ended March 31, 2011.

19-May-2011

Redington (India) Ltd has informed to Exchanges about the Financial Results for the Period ended March 31, 2011.

04-May-2011

Redington (India) Limited has informed the Exchanges that subsequent to signing with Apple India Private Limited (Apple) for distribution of iPad 1 Tablet across India, Apple has appointed the company as the PAN India Distributor of iPad 2 Tablet in addition to the existing arrangement for distribution of their products viz. iPods, desktop and note books. This new partnership with Apple will enable the Company to strengthen its foot hold in the fast growing Tablet Market.

30-Apr-2011

Redington (India) Limited has informed the Exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on April 30, 2011 the allotment of 5,12,910 (Five Lakhs Twelve Thousand Nine Hundred and Ten Only) equity shares of Rs. 2/- each at a premium of Rs. 24/- per share, pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008'.

25-Apr-2011

Redington (India) Limited has informed the Exchanges that subsequent to signing with Dell India Private Limited (DELL) for their Smart Phone & Tablets distribution, DELL has further appointed the Company as their National Distributor for their commercial products like Laptops, Desktops, Servers, etc. DELL has recently floated a new business unit called the Global Commercial Channels to devote added focus to its set of SMB channel partners and this new sign-up would enable Dell to meet their objective of having a seamless and highly efficient Supply Chain Solution for its ever growing Commercial Channels business in India.

20-Apr-2011

Redington (India) Ltd has informed Exchanges that the Company will publish the Annual Audited Financial Results for the financial year ended March 31, 2011, within the time prescribed.

13-Apr-2011

Redington (India) Limited has informed the Exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on April 12, 2011 the allotment of 5,15,815 (Five Lakhs Fifteen Thousand Eight Hundred and Fifteen Only) equity shares of Rs. 2/- each (31,250 equity shares at a premium of Rs. 31/- per share and 4,84,565 equity shares at a premium of Rs.24/- per share), pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008'.

28-Mar-2011

Redington (India) Ltd has informed Exchanges that the Company has made tie-up with Trend Micro Inc as a Value Added Distributor for distribution of its Security Software products. Trend Micro is a pioneer in service based anti-virus solutions and since 1988, Trend Micro has continuously delivered innovative technologies and services that protect users against both known and unknown threats. In Smart Protection Network, Trend Micro has a strong market offering that can beat conventional methods by combining Internet-based technologies with lighter clients to stop multitude of security threats. Under this arrangement, Redington, through its partners, will help Trend Micro to enable and drive increased business In tier-1 cities Like Delhi, Mumbai, Bangalore, Chennai, Hyderabad, Pune and Kolkata, while developing a strong partner base in Tier 2 cities. The tie-up Is expected to further enhance Trend Micro''s reach in the country.

16-Mar-2011

Redington (India) Limited has informed the Exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on March 16, 2011 the allotment of 2,20,565 (Two Lakhs Twenty Thousand Five Hundred and Sixty Five Only) equity shares of Rs. 2/- each at a premium of Rs. 24/- per share pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008'.

18-Feb-2011

Redington (India) Ltd has informed Exchanges that Dell India Private Limited has appointed the company as a Distributor of their Smartphones for the Southern India region. The distribution arrangement with Dell is expected to strengthen the Company's foot hold in the fast growing telecom vertical. Under this tie up, the company would do billing through new City Distributors (CD) to be appointed across Tamilnadu, Karnataka, Kerala and Andhra Pradesh. Dell has played a critical rote in transforming computing, enabling more affordable and more pervasive access to technology around the world and they extend the same pioneering edge to the Smartphone market also.

14-Feb-2011

Redington (India) Limited has informed the Exchanges that Apple India Private Limited has appointed the company as a Distributor of iPad Tablet across India in addition to the existing arrangement for distribution of their products viz. ipods, desktop and note books. This new partnership with Apple is part of Redington's initiative to give more options to customers in the fastest growing mobile market which is seeing a surge in sales of smart phones and other high-end devices. This would give a fillip to the quest to add more life style products catering to up-market Customer segments in the Non-IT Space in India.

11-Feb-2011

Redington (India) Limited has informed the Exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on February 10, 2011, the allotment of 1,18,055 (One Lakh Eighteen Thousand and Fifty Five only) equity shares of Rs. 2/- each at a premium of Rs. 24/- per share pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008'.

28-Jan-2011

Redington (India) Limited has informed the Exchanges regarding the standalone Results for the quarter ended on 31-DEC-2010 as follows: Net Sales of Rs. 214944 lacs for quarter ending on 31-DEC-2010 against Rs. 203189 lacs for the quarter ending on 30-SEP-2010. Net Profit / (Loss) of Rs. 2949 lacs for the quarter ending on 31-DEC-2010 against Rs. 2728 lacs for the quarter ending on 30-SEP-2010.

28-Dec-2010

Redington (India) Ltd has informed the Exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on December 28, 2010 the allotment of 10,000 (Ten Thousand Only) equity shares of Rs. 2/- each at a premium of Rs. 24/- per share pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008'.

30-Nov-2010

Redington (India) Ltd has informed the Exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on December 28, 2010 the allotment of 10,000 (Ten Thousand Only) equity shares of Rs. 2/- each at a premium of Rs. 24/- per share pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option PlanWith reference to earlier announcement dated September 22, 2010 regarding signing of Share Purchase Agreement by Redington International Holdings Limited (RIHL), one of Company's Overseas subsidiaries, with the promoters of M/s ARENA BILGISAYAR SANAYI VE TICARET ANONIM SIRKETI, Turkey (Arena) to acquire 49.4% shareholding in Arena, Redington (India) Ltd has now informed the Exchanges that RIHL has obtained the necessary approvals and through its subsidiary has completed the acquisition of 49.4% stake in Arena on November 29, 2010.

26-Nov-2010

Redington (India) Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

25-Nov-2010

Redington (India) Ltd has informed exchange that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on November 25, 2010 the allotment of 2,72,090 (Two Lakh Seventy Two Thousand and Ninety Only) equity shares of Rs. 2/- each at a premium of Rs. 24/- per share pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008'.

09-Nov-2010

Redington (India) Ltd has informed the exchange that Acer India Pvt. Ltd. (ACER) has appointed the Company as a Distributor of their Mobile Handset phones for Tamilnadu, Kerala, Andhra Pradesh and Karnataka Markets. This new sign-up is expected to give an added impetus to the Company's presence in the Non-IT distribution space in India. Under this tie up, the Company would do billing through new City Distributors (CD) to be appointed across Tamilnadu, Kerala, Andhra Pradesh and Karnataka.

26-Sep-2010

Redington (India) Limited has informed the Exchanges vide its letter dated September 25, 2009 that: "The ESOP Share Allotment Committee of the Directors of the Company has considered and approved today the allotment of 12,125 (Twelve Thousand One Hundred and Twenty Five Only) equity shares of Rs. 10/- at a premium of Rs. 120/- per share pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008'."

22-Sep-2010

Redington (India) Ltd has informed the exchanges that as part of the Company's strategy to explore opportunities in new markets, Redington International Holdings Ltd, one of the overseas subsidiaries of the Company has signed a share purchase agreement with the existing promoters of M/s. ARENA BILGISAVAR SANAYI VE TICARET ANONIM IRKETI ("Arena"), to acquire 49.4% stake in that Company for a value of US Dollar 42.464 Million (approximately Rs. 194 Crore at the current exchange rate). Arena is a leading distributor of Information Technology products in Turkey with a turnover of USD 451 Million for last financial year and is listed In the Istanbul Stock Exchange. The acquisition transaction will get consummated on satisfaction of all the conditions including but not limited to all legal permits that are required. The Company is hopeful that this acquisition will enhance the Company’s overseas business and will be value accretive for the Company's shareholders.

18-Sep-2010

Redington (India) Ltd has informed the exchange that ICRA, an associate of Moody's Investors Service and one of the leading credit rating agency has upgraded its ratings for the Fund based and Non-fund based credit facilities to 'LAA-' ( High Credit Quality) from 'LA+' (Adequate Credit Quality) and reaffirmed its rating on the short term debts at 'A1+' (Highest Credit Quality).

14-Sep-2010

Redington (India) Ltd has informed the exchanges that the members of the Company, by way of Postal Ballot, have passed the Special Resolution relating to increasing the FIIs and NRIs/PIOs investment limit under portfolio investment scheme upto 100% and 24% of the paid up equity capital respectively, with requisite majority.

02-Sep-2010

Redington (India) Ltd has informed the Exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on September 02, 2010, the allotment of 1,23,750 (One Lakh Twenty Three Thousand Seven Hundred and Fifty Only) equity shares of Rs. 2/- each at a premium of Rs. 24/- per share pursuant to exercise of options granted under Redington (India) Limited - Employee Stock Option Plan, 2008'.

19-Aug-2010

Redington (India) Ltd has informed the Exchanges that Pioneer India Electronics Pvt. Ltd. has appointed the Company as a Regional Distributor for their household Products, DVD and Home theatre across South India. This partnership with Pioneer will enable the Company to expand in the field of distribution of consumer durable Products in the Non- IT segment.

16-Aug-2010

Redington (India) Ltd has informed the exchanges that the members of the Company will consider to approve the following resolutions by way of Postal Ballot: - To accord consent for investments by Foreign Institutional Investors ("the FIIs") including their sub-accounts and Non Resident Indians/ Persons of Indian Origins (hereinafter referred to as NRIs / PIOs), in the shares of the Company, by purchase or acquisition from the market under the Portfolio Investment Scheme, upto 100 percent and 24 per cent of the paid up equity share capital of the company respectively, Subject to necessary provisions and approvals. The Company has appointed Mr. A.S. Varadharajan, Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot voting process in a fair and transparent manner. The Postal Ballot form duly completed should reach the scrutinizer on or before the close of working hours on September 10, 2010. The scrutinizer will submit his report after completion of the scrutiny and the results of the postal ballot will be announced on September 13, 2010.

16-Aug-2010

Redington (India) Ltd has informed the exchanges that the members of the Company will consider to approve the following resolutions by way of Postal Ballot: - To accord consent for investments by Foreign Institutional Investors ("the FIIs") including their sub-accounts and Non Resident Indians/ Persons of Indian Origins (hereinafter referred to as NRIs / PIOs), in the shares of the Company, by purchase or acquisition from the market under the Portfolio Investment Scheme, upto 100 percent and 24 per cent of the paid up equity share capital of the company respectively, Subject to necessary provisions and approvals. The Company has appointed Mr. A.S. Varadharajan, Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot voting process in a fair and transparent manner. The Postal Ballot form duly completed should reach the scrutinizer on or before the close of working hours on September 10, 2010. The scrutinizer will submit his report after completion of the scrutiny and the results of the postal ballot will be announced on September 13, 2010.

31-Jul-2010

Redington (India) Ltd has informed the exchanges that August 23, 2010 has been fixed as the Record Date for the purpose of sub-division of equity shares of Rs. 10/- per share of the Company into the equity shares of Rs. 2/- each

27-Jul-2010

Redington (India) Ltd has informed the exchanges that the Board of Directors of the Company at its meeting held on July 23, 2010, inter alia, has approved to raise the FII ceiling limit and NRIs / PIOs ceiling limit on the equity shareholding of the Company to 100% and 24% respectively, subject to the approval of the shareholders through postal ballot.

22-Jul-2010

Redington (India) Ltd has informed the Exchanges that the Annual General Meeting (AGM) of the Company was held on July 20, 2010.

09-Jul-2010

Redington (India) Ltd has informed the exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on July 09, 2010 the allotment of 91,659 (Ninety One Thousand Six Hundred and Fifty Nine Only) equity shares of Rs. 10/- each at a premium of Rs. 120/- per share pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008'.

16-Jun-2010

Redington (India) Ltd has informed the exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on June 16, 2010, the allotment of 85,831 (Eighty Five Thousand Eight Hundred and Thirty One Only) equity shares of Rs. 10 each at a premium of Rs. 120/- per share pursuant to exercise of options granted under 'Redington (India) Ltd - Employee Stock Option Plan, 2008'.

26-May-2010

Redington (India) Ltd has informed the exchanges that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2010 to July 20, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 20, 2010.

21-May-2010

Redington (India) Ltd has informed the exchanges that the Board of Directors of the Company at its meeting held on May 21, 2010, inter alia, has; 1. 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. 2. 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

14-May-2010

Redington (India) Ltd has informed the exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on May 14, 2010 the allotment of 64,658 (Sixty Four Thousand Six Hundred and Fifty Eight Only) equity shares of Rs. 10/- as follows: a. 58,408 equity shares each at a premium of Rs. 120/- per share; and b. 6,250 equity shares each at a premium of Rs. 155/- per share pursuant to exercise of options granted under 'Redington (India) Ltd — Employee Stock Option Plan, 2008'.

11-May-2010

Redington (India) Ltd has informed the exchanges that a meeting of the Board of Directors of the Company will be held on May 21, 2010, inter alia, to consider: 1. The annual audited results for the financial year ended March 31, 2010. 2. Recommendation of dividend for the financial year ended March 31, 2010.

30-Apr-2010

Redington (India) Ltd has informed the Exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on April 30, 2010 the allotment of 73,715 (Seventy Three Thousand Seven Hundred and Fifteen Only) equity shares of Rs. 10/- each at a premium of Rs. 120/- per share pursuant to exercise of options granted under 'Redington (India) Ltd — Employee Stock Option Plan, 2008'.

29-Apr-2010

Redington (India) Ltd has informed the exchanges that Autodesk has appointed the Company as a Distributor of their design software solutions through a network of Autodesk Value Added Resellers(VAR) across the country. This partnership with Autodesk will enable the Company to leverage Autodesk's software and solutions offerings to diversify the Company's portfolio of products for the channel community and cater to the engineering, manufacturing, construction and geospatial domains.

19-Apr-2010

Redington (India) Ltd has informed the exchanges that LG has appointed the Company as a Distributor of their mobile phones for Tamil Nadu market. The Company expect to do about Rs. 150 to 180 Crores turnover in FY11 in this product. This new sign-up is expected to give a fillip to the quest to add new brands in the Non-IT space in India. Under this tie-up, the Company would do billing through new City Distributors (CD) to be appointed across Tamil Nadu.

17-Apr-2010

Redington (India) Ltd has informed the exchanges that: "Hewlett Packard (HP) has brought about its distribution structure in India. The Salient features are: 1. Redington India is engaged with HP in all three of its Product Verticals nationally: a. IPG portfolio for Printers and Consumable b. PSG portfolio for Consumer and Commercial PCs, Notebooks and Workstations c. TSG portfolio for Servers, Software, Networking Products and Storage 2. The changes concern HP's PSG portfolio. 3. Out of Redington India's revenue from sale of HP products, about 56% comes from PSG products for the FY 09-10. 4. PSG portfolio of business is currently addressed by Redington, Ingram and other smaller partners. HP proposes to address this business with a combination of exclusive and two distributor model, either by product or by geography. 5. This is likely to result in an approximately 12% drop in revenue from PSG portfolio for Redington India during FY 10-11, amounting to Rs. 130 Cr. This drop in revenue would constitute 1% or less of our likely consolidated revenue for FY 09-10 (Rs. 13,500 Cr.) and 2% of our likely revenue from India (Rs. 6,500 Cr.). 6. The changes do not impact Redington's revenue growth in HP's IPG and TSG product verticals. 7. Both HP and Redington are committed to its partnership in India in the distribution space."

16-Apr-2010

Redington (India) Ltd has informed the exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on April 15, 2010 the allotment of 72,380 (Seventy Two Thousand Three Hundred and Eighty Only) equity shares of Rs. 10/- each at a premium of Rs. 120/- per share pursuant to exercise of options granted under Redington (India) Ltd — Employee Stock Option Plan, 2008.

25-Mar-2010

Redington India Ltd has informed the exchanges that the ESOP share allotment Committee of the Directors of the Company has considered and approved on March 24, 2010 the allotment of 39,695 (Thirty Nine Thousand Six Hundred and Ninety Five Only) equity shares of Rs. 10/- as follows: a. 33,445 equity shares each at a premium of Rs. 120/- per share; and b. 6,250 equity shares each at a premium of Rs. 155/- per share Pursuant to exercise of options granted under ‘Redington (India) Ltd — Employee Stock Option Plan, 2008’.

02-Mar-2010

Redington (India) Ltd has informed the exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on February 27, 2010 the allotment of 4,200 (Four Thousand Two Hundred Only) equity shares of Rs. 10/- each at a premium of Rs. 120/- per share pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008'.

02-Feb-2010

Redington India Ltd has informed the exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved on February 02, 2010 the allotment of 16,250 (Sixteen Thousand Two Hundred and Fifty Only) equity shares of Rs. 10/- each at a premium of Rs. 120/- per share pursuant to exercise of options granted under "Redington (India) Ltd — Employee Stock Option Plan, 2008".

23-Dec-2009

Redington (India) Limited has informed the Exchanges that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved, on December 23, 2009, the allotment of 20,250 (Twenty Thousand Two Hundred and Fifty Only) equity shares of Rs.10/- each at a premium of Rs.120/- per share pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008'.

14-Dec-2009

Redington (India) Limited has informed the Exchanges that at its meeting held on December 12, 2009, the Board of Directors has approved further investment of upto US$ 29 Million (Approximately Rs.140 Crore) in the equity share capital of M/s Easyaccess Financial Services Limited (EFSL), a wholly owned subsidiary of the Company. EFSL has grown its book size to over Rs.390 Cr. in less than 2 years of its start of operations and continue to grow at an aggressive pace. Anticipating additional fund requirement in EFSL to capture the increased volume of business and to meet the capitalization requirement in EFSL as prescribed under the Foreign Direct Investment (FDI) Guidelines, REDIL is making this further investment.

03-Dec-2009

Redington (India) Limited has informed the Exchanges vide its letter dated December 3, 2009 that "The ESOP share allotment Committee of the Directors of the Company has considered and approved today the allotment of 14,570 ( Fourteen Thousand Five Hundred and Seventy Only) equity shares of Rs. 10/- as follows: (a).8,240 equity shares each at premium of Rs. 120/- per share; and (b). 6,330 equity shares each at a premium of Rs. 155/- per share .Pursuant to exercise of options granted under 'Redington (India) Limited- Employee Stock Option Plan, 2008'."

31-Oct-2009

Redington (India) Limited has informed the Exchanges regarding the standalone Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 301492 lacs for half year ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 4011 lacs for the half year ending on 30-SEP-2009.

26-Oct-2009

Redington (India) Limited has informed the Exchanges vide its letter dated October 24, 2009 that: "The ESOP Share Allotment Committee of the Directors of the Company has considered and approved today the allotment of 11,860 (Eleven Thousand Eight Hundred and Sixty Only) equity shares of Rs. 10/- at a premium of Rs. 120/- per share pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008'."

03-Sep-2009

Redington India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to Exchanges

03-Sep-2009

Redington India Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to Exchanges

24-Aug-2009

Redington (India) Limited has informed the Exchanges that "The Board of Directors of the company has considered and approved the following: (1) Grant of 29,070 equity shares of the Company to the employees of the Company and its Subsidiary at Rs. 227.35 (2) Grant date - August 22, 2009. (3) Grant Price - Rs. 227.35 being the closing market price of the shares of the Company on August 21, 2009, at National Stock Exchange of India Limited, at which the highest trading volume was recorded on the said date."

21-Aug-2009

Redington (India) Limited has informed the Exchanges vide its letter dated August 21, 2009 that "The ESOP Share Allotment Committee of the Directors of the Company has considered and approved today the allotment of 46,500 (Forty Six Thousand Five Hunderd Only) equity shares of Rs. 10/- as follows: (a) 27,830 equity shares each at a premium of Rs. 120/- per share; and (b) 18,670 equity shares each at a premium of Rs. 155/- per share pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008' ".

28-Jul-2009

Redington India Ltd has informed Exchanges that the members at the Annual General Meeting (AGM) of the Company held on July 24, 2009, inter alia, have accorded to the following: 1. Adoption of the audited Balance Sheet of the Company as at March 31, 2009, the Profit and Loss Account and Cash Flow Statement for the financial year ended on that date and the Report of the Directors and Auditors’ thereon. 2. Declaration of dividend of Rs 4/- per equity share i.e.,40% on 78,470,516 equity shares of Rs 10/- each for the financial year ended March 31, 2009. 3. Approval of re-appointments of Mr. Steven A Pinto and Mr. Huang Chi Cheng, Directors of the Company who retired by rotation at this Annual General Meeting of the Company. 4. Approval of appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, the retiring auditors as the auditors of the Company from the conclusion of this Meeting until the conclusion of next Annual General Meeting. 5. Approval of appointments of Mr. N Srinivasan and Mr. Tu, Shu-Chyuan as a Director of the Company liable to retirement by rotation. 6. Approval of re-appointment of Mr. M Raghunandan as a Whole-time Director of the Company for a period of two years with, effect from March 01, 2009. 7. Approval of Borrowings up to Rs 1000 Crores under section 293(1)(d) of the Companies Act, 1956. 8. Approval for modifying the terms of Employees Share Purchase Scheme 2006.

24-Jul-2009

Redington (India) Limited has informed the Exchanges vide notes to Accounts in the Un-Audited Financial Results for the quarter ended June 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on July 24, 2009) that "Out of the net proceeds of the Initial Public Offer, of Rs.13,900 lakhs, amounts aggregating to Rs. 12,296 lakhs have been utilized for the purposes stated in the offer document".

14-Jul-2009

Redington (India) Limited has informed the Exchanges vide its letter dated July 13, 2009 that "The ESOP Share Allotment Committee of the Directors of the Company has considered and approved today the allotment of 28,900 equity shares of Rs. 10/- each at a premium of Rs. 120/- per share pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008' ".

30-Jun-2009

Redington (India) Limited has informed the Exchanges vide its letter dated June 29, 2009 that "The ESOP Share Allotment Committee of the Directors of the Company has considered and approved today the allotment of 117,390 equity shares of Rs. 10/- each at a premium of Rs.120/- per share pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008' ".

24-Jun-2009

Redington (India) Limited has informed the Exchange that pursuant to Regulation 13(3) of the SEBI (Prohibition of Insider Trading) Regulations, 1992, M/s. T. Rower Price Associates Inc. and its affiliates, a FII, who holds more than 5% shares of the company has communicated that there is a change in their shareholding from the last disclosure made and such change exceeds 2% of the total shareholding of the Company. The details 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).

19-Jun-2009

Redington (India) Limited has informed the Exchanges vide its letter dated June 18, 2009 that " The ESOP Share Allotment Committee of the Directors of the Company has considered and approved today the allotment of 60,675 equity shares of Rs. 10/- each at a premium of Rs.120/- per share pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008'".

15-Jun-2009

With reference to the earlier announcement dated June 10, 2009 regarding Allotment of Equity shares, the Company has informed that the number of shares allotted by the ESOP Share Allotment Committee of Directors of the Company was inadvertently mentioned as "1,97,170" instead of "1,89,920" (One Lakh Eighty Nine Thousand Nine Hundred Twenty Only). The number of shares allotted by the ESOP Share Allotment Committee of the Directors of the Company on June 09, 2009 should be read as 1,89,920 equity shares.

10-Jun-2009

Redington (India) Limited has informed the Exchanges vide its letter dated June 9, 2009 that " the ESOP Share Allotment Committee of the Directors of the Company has considered and approved today the allotment of 1,97,170 equity shares of Rs. 10/- each at a premium of Rs.120/- per share pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008'".

01-Jun-2009

Redington (India) Limited has informed the Exchanges vide its letter dated May 30, 2009 that " the ESOP Share Allotment Committee of the Directors of the Company has considered and approved today the allotment of 2,07,485 equity shares of Rs. 10/- each at a premium of Rs.120/- per share pursuant to exercise of options granted under 'Redington (India) Limited - Employee Stock Option Plan, 2008'".

23-May-2009

Redington India Ltd has informed to Exchanges that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2009 to July 24, 2009 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on July 24, 2009.

22-May-2009

Redington India Ltd has informed to the exchanges that the Board of Directors of the Company at its meeting held on May 22, 2009, inter alia, has considered and approved the following: 1. Grant of options out of the lapsed options issued earlier under the Company's Employee Stock Option Plan 2008, to a Non-Executive Independent Director of the Company as follows: a) No. of Options : 25,000 b) Grant Date : May 22, 2009 c) Exercise Price will be Rs 165/- 2. Re-pricing of 75,000 Options granted under the Company's Employee Stock Option Plan 2008, and is in force, at Rs 165/- per option.

22-May-2009

Redington India Ltd has informed to the Exchanges about the Audited Standalone & Consolidated financial results for the Year ended March 31, 2009

22-May-2009

Redington India Ltd has informed to the Exchanges 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.

14-May-2009

Redington India Ltd has informed to the exchanges that a meeting of the Board of Directors of the Company will be held on May 22, 2009, inter alia, to consider recommendation of dividend for the financial year ended March 31, 2009.

27-Apr-2009

Redington (India) Limited has informed the Exchanges that: "The ESOP Share Allotment Committee of the Directors of the Company has allotted 400 Equity Shares of Rs.10/- each at a premium of Rs. 120/- per share pursuant to exercise of the options granted under 'Redington (India) Ltd. - Employee Stock Option Plan-2008'".

17-Apr-2009

Redington India Ltd has informed ot the Exchanges that the Company will publish the Annual Audited Financial Results for financial year ended March 31, 2009, within the time prescribed.

02-Feb-2009

Redington India Ltd has informed to the Exchanges that the Board of Directors of the Company at its meeting held on January 28, 2009, has approved the re-appointment of Mr. M Raghunandan as whole time director for a further period of two years, with effect from March 01, 2009. The current tenure of his appointment would come to an end on February 28, 2009.

29-Jan-2009

Redington India Ltd has informed to the Exchanges that the Board of Directors of the Company at its meeting held on January 28, 2009, inter alia, considered and approved the re-pricing of 19,59,830 options granted under the Company's Employee Stock Option Plan 2008 and are in force, at Rs 130/- per option, subject to the regulatory compliances, as may be required.

29-Jan-2009

Redington India Ltd has informed to the Exchanges that the Board of Directors of the Company at its meeting held on January 28, 2009, has considered and approved grant of 2,76,143 options out of the lapsed options issued earlier under Employee Stock Option Plan 2008 (ESOP) of the Company to the Executive Directors as detailed below: a. No. of options granted : 2,76,143 b. Grant Date : January 28, 2009 c. The Exercise Price will be Rs 130/-

29-Jan-2009

Redington India Ltd has informed to the Exchanges about the unaudited Standalone & Consolidated financial results for the Quarter ended December 31, 2008.

18-Dec-2008

Redington (India) Limited has informed the Exchanges that the Company has entered into a Distributor Agreement with M/s. Oracle India Pvt Ltd for distribution of their range of products in India. The product range would include Fusion Middleware Software products. "Oracle" is a well known brand world-wide. This new partnership with Oracle would strengthen Redington's IT distribution in Enterprise space.

15-Dec-2008

Redington (India) Limited has informed the Exchanges that "The Company has entered into a Distributor Agreement with M/s. Research in Motion Singapore Pte. Limited., Singapore (Supplier of BlackBerry handset) for distribution of their range of products in India. The product range would include BlackBerry Handsets, Software Licenses and updates. "BlackBerry" is a well known brand world-wide. This new partnership with BlackBerry would strengthen Redington's initiative to foray into new verticals and business lines".

19-Nov-2008

Redington (India) Limited had informed the Exchanges regarding the proposal of M/s lnvestcorp's investment of USD 98 Million in the Company's Middle East and Africa (MEA) business and the resultant restructuring in the shareholding of M/s Redington Gulf FZE (RGF). Now the Company has informed the Exchange that: "Out of the proposed investments of USD 98 Million, we have received yesterday, late evening, an amount of USD 65 Million from M/s.Investcorp into our step down wholly owned subsidiary, M/s. Redington International (Holdings) Limited, Cayman Islands (RIHL) and the balance USD 33 Million would be received on or before 30th June 2009. We wish to further intimate that RIHL intends to deploy a small part of the funds received for the operations of RGF as growth capital and balance for acquisitions in the MEA geography.

18-Nov-2008

Redington (India) Limited had informed the Exchanges regarding the proposal of Investcorp's Investments of US $ 98 Million in the Company's Middle East and Africa (MEA) business. The company has now informed the exchanged that: "The company's MEA business is conducted through its wholly owned subsidiary Redington Gulf FZE, Dubai (RGF) which is a Free Zone Establishment and is registered at Jebel Ali, Dubai. The Jebel Ali FZE regulations do not permit more than one shareholder in RGF. To facilitate the aforesaid investment by Investcorp in the Company's MEA business, the Company has transferred its 100% shareholding in RGF without consideration to another wholly owned step down subsidiary of the Company, Redington International (Holdings) Ltd., Cayman Islands. With this transfer, RGF has become a step down wholly owned subsidiary of the Company ".

30-Oct-2008

Redington India Ltd has informed the Exchanges about the Standalone & Consolidated unaudited financial results for the Quarter ended Sep 30, 2008.

24-Oct-2008

Redington India Ltd has informed the Exchanges that the Board of Directors of the Company at its meeting held on October 24, 2008, inter alia, the following changes take place in the directors representing Synnex Global Ltd on the Board: 1. Mr. Tu Shu-Chyuan has been appointed as an Additional Director with effect from October 24, 2008. 2. Mr. Hu Jia Lung, has resigned as a Director from the Board with effect from October 24, 2008. 3. Mr. Lin, Ching Yao, Alternate Director to Mr. Hu, Jia Lung, ceased to be a director on the Board with effect from October 24, 2008.

17-Oct-2008

With reference to the news article appearing in a leading financial daily dated October 16, 2008 about the Company's subsidiary, Redington India Ltd has clarified to the Exchanges that as part of its business plan, it is the Company's broad strategy to look at opportunities in newer markets, both organic and inorganic. However, the Company have neither identified any specified target Company nor have concluded any agreement for any acquisitions.

16-Oct-2008

Redington India Ltd has submitted to the Exchanges a copy of Press Release which has appeared in leading financial daily dated October 16, 2008 about Company's subsidiary Company, Redington Gulf FZE's new business acquisitions. Press Release : "After diluting a 36 per cent stake to Investcorp Gulf Opportunity Fund Company for Rs 480 crore in its Middle East and Africa (MEA) business, Redington Gulf, part of Chennai-based Redington India, is now eyeing four acquisitions to reach new markets. The group's key promoter R Srinivasan said that the target companies would have a turnover of $ 600-700 million. Redington Gulf, headquartered in Dubai, is a leading IT distributor and supply chain solution provider in the Middle East and Africa, distributing over 24 brands of IT and telecom products for global vendors such as HP, Acer, Samsung, Western Digital, Nokia, Cisco and Avaya. Speaking to Business Standard R Srinivasan, Managing Director, Redington India Ltd said that the investor had valued Redington' MEA business at $272 million. He added, the investment would support Redington Gulf's plan to foray into new markets in Middle East, Turkey, South Africa and other Commonwealth of Independent States (CIS). "Raising debt or loan from the banks is not a good idea now to increase the capital and to fund the acquisition, so it we decided to dilute the stake," he added. Redington Gulf is at present a wholly owned subsidiary of Redington India Ltd (REDIL), the globally distinguished IT distributor listed in India and operating in India, South Asia, the Middle East and Africa.. The proposed target companies would be in the same business which currently Redington MEA is into, said Srinivasan. Raj Shankar, deputy managing director, Redington India and CEO of Redington Gulf and Overseas operation said that the current market size of the IT hardware market in the Middle East is estimated to be around $6 billion and its growing 45 per cent year on year. The market offers good potential. He noted, last year Redington's Gulf revenue was over $1 billion. Today Redington Gulf is active in 23 markets across the Middle East and Africa with over 580 staff and a network of 14 entities in ten countries, PCs and printers are currently the company's biggest product lines, although mobile phones are growing in significance, particularly in Africa. Redington India said that currently Redington Gulf contributes 42 per cent of Redington's total turnover which was around Rs 11,000 crore last year. The proposed foray markets got a potential especially countries like Turkey, which is half of the current Indian market, which is around Rs 18,000 crore (only the distribution)."

13-Oct-2008

Redington (India) Limited has informed the Exchanges that: "The Company and M/s. Investcorp Gulf Opportunity Fund Company 1.B.S.C. (Investcorp), a well known Private Equity investor, have concluded an agreement whereby investcorp will invest US$ 98 Million for a 36% stake in the Company's Middle East and Africa (MEA) business. This values the Company's MEA business at US$ 272 Million. We expect that the transaction will get completed by middle of November 2008."

12-Sep-2008

Redington India Ltd has informed the Exchanges that the Members of the Company, by way of postal ballot, have approved the following Special Resolutions, with requisite majority: 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.

14-Aug-2008

Redington India Ltd has informed the Exchanges that the Members of the Company will consider to approve by way of Postal Ballot the following resolutions: 1. To alter Clause III of Memorandum of Association of the Company so as to read as under: a) Insertion of the Clauses after the existing Clause 3, and the subsequent clauses be re-numbered accordingly. b) Insertion of the clause after the existing Clause 15, and the subsequent clauses be re-numbered accordingly. c) Insertion of the clause after the existing Clause 16, and subsequent clauses be re-numbered accordingly. d) Insertion of the clause after the existing Clause 38, and subsequent clauses be re-numbered accordingly. e) Insertion of clause (C) after clause (B) 2. To alter the regulations in the Articles of Association of the Company. The Board of Directors has appointed Mr. A S Varadarajan, Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot process. The Postal Ballot form duly completed should reach the scrutinizer on or before September 10, 2008. The scrutinizer will submit his report after completion of the scrutiny and the results of the postal ballot will be announced on September 12, 2008.

07-Aug-2008

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 the Exchanges that the said articles are part of the normal business transactions being carried out by the Company.

30-Jul-2008

Redington India Ltd has informed the Exchanges that Annual General Meeting (AGM) of the Company was held on July 26, 2008. 1. Adoption of the audited Balance Sheet of the Company as at March 31, 2008, the Profit and Loss Account for the financial year ended on that date and the Report of the Directors and Auditors thereon. 2. Declaration of dividend at the rate of 35% (Rs 3.50/-) per equity share on equity shares of Rs 10/- each for the financial year ended March 31, 2008. 3. Re-appointment of Prof. J Ramachandran and Mr. R Jayachandran, Directors of the Company who retired by rotation at this Annual General Meeting of the Company. 4. Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, the retiring auditors as the Auditors of the Company from the conclusion of this Meeting until the conclusion of next Annual General Meeting of the Company. 5. Appointment of Mr. William P Adamopoulos, as a Director of the Company, liable to retirement by rotation. 6. For varying the cost estimates as contained in the 'Object of the Issue' clause of the Prospectus dated January 31, 2007, to meet the additional fund requirements / expenditure incurred / to be incurred due to escalation in the cost for setting up of Automated Distribution Centres (ADCs).

29-Jul-2008

Redington India Ltd has informed the Exchanges 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.

28-Jul-2008

Redington India Ltd has informed the Exchanges 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.

04-Jun-2008

Redington India Ltd has informed to Exchanges that Mr. R Vijayaraghavan, an independent Director and the Chairman of the Audit Committee of the Company, has communicated his decision to resign from the Company's Board by the close of day on May 31, 2008. The Board of Directors at their meeting held on June 03, 2008, has considered the resignation of Mr. Vijayaraghavan and taken the same on records. Further the Company has informed that, the Board of Directors has also approved formation of a new subsidiary in Cayman Islands and make investments upto US $ 1 Million in the share capital of the new subsidiary.

21-May-2008

Redington India Ltd has informed the Exchanges that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2008 to July 26, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on July 26, 2008.

07-May-2008

Redington India Ltd has informed the Exchanges that a meeting of the Board of Directors of the Company will be held on May 16, 2008, inter alia, to consider the following: 1. The audited financial results for the financial year ended March 31, 2008. 2. Recommendation of dividend for the financial year ended March 31, 2008.

28-Apr-2008

Redington India Ltd has informed the Exchanges that there was a minor fire in the early hours of on April 24, 2008 at the Company's Sales Office at Mumbai, resulting in partial damage to the office and the assets that were lying in that office. However, there was no damage to the Company's stocks. All these assets are adequately insured. The extent of damage is being assessed. The office is on a lease hold premises at Shed No.1, Kurla Industrial Estate, Nari Seva Sadan Road, Off LBS Marg, Ghatkopar West, Mumbai-400086. The cause of the fire is not yet identified. Since only a portion of the Sales Office is damaged, bulk of the Sales Office operations would be handled out of the existing office and the rest of the Sales Office operations would be handled out of the Company's other offices in Mumbai.

16-Apr-2008

Redington India Ltd has informed the Exchanges that the Company will publish the Annual Audited Financial Results for financial year ended March 31, 2008, within the time prescribed.

28-Feb-2008

Redington India Ltd has informed the Exchanges that the shareholders of the Company at the Extra-Ordinary General Meeting held on February 27, 2008 had approved the resolution granting options under the Employee Stock Option Plan 2008. The Employee Compensation Committee of Directors of the Company at its meeting held on February 29, 2008, has considered, and approved to grant 23,35,973 options under the Employee Stock Option Plan 2008 of the Company, as detailed below: a. No. of options granted : 23,35,973. b. Grant date: February 29, 2008. c. The Exercise Price will be Rs 348.05, the closing market price of the shares of the Company on February 28, 2008, at National Stock Exchange of India Ltd, at which the highest trading volume was recorded on the said date.

28-Feb-2008

Redington India Ltd has informed the Exchanges that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 27, 2008, inter alia, have unanimously passed the following resolutions: 1. Approval for allotment of equity shares to the employees of the Company under Employee Stock Option Plan 2008. 2. Approval for allotment of equity shares to the employees of Subsidiary / Holding / Associate Companies under Employee Stock Option Plan 2008. 3. Approval for appointment of Mr. Raj Shankar as Deputy Managing Director of the Company.

05-Feb-2008

Redington India Ltd has informed the Exchanges that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on February 27, 2008 inter alia, to transact the following: 1. To create, issue, offer and allot under the Employee Stock Option Plan 2008 (ESOP) to or for the benefit of such person or persons as are in the permanent employment and the Directors (including wholetime directors, non-executive directors and independent directors) of the Company at any time, not exceeding an aggregate of 23,35,973 (Twenty Three Lakh Thirty Five Thousand Nine Hundred Seventy Three only) options to subscribe for equal number of equity shares of Rs 10/- each (including any equity shares issued to the employees of the subsidiary / associate / holding Company pursuant to the Resolution at item No:2 of the Notice), at such price, in such manner, during such period, in one or more tranches and on such other terms and conditions, as detailed in the Explanatory Statements annexed thereto, or as may be decided by the Board prior to the issue and offer thereof, subject to necessary provisions & approvals. 2. To create, issue, offer and allot under the Employee Stock Option Plan 2008 (ESOP) to or for the benefit of such person or persons as are in the permanent employment and the Directors (including whole-time directors, non-executive directors and independent directors) of the holding / subsidiary / associate Companies of the Company at anytime, not exceeding an aggregate of 23,35,973 (Twenty Three Lakh Thirty Five Thousand Nine Hundred Seventy Three only) options to subscribe for equal number of equity shares of Rs 10/- each (including any equity shares issued to the employees of the Company pursuant to the Resolution at item No 1 of the Notice), at such price, in such manner, during such period, in one or more tranches and on such other terms and conditions, or as may be decided by the Board prior to the issue and offer thereof, subject to necessary provisions & approvals.

27-Jan-2008

Redington India Ltd has informed the Exchanges that the Company has entered into a Distributor and Adobe Licensing Center agreement with Adobe Systems Software Ireland Ltd (Adobe) for distribution of their range of products in India. "Adobe" is a well known brand world-wide. Adobe has revolutionized the way the world engages with ideas and information. Adobe continues to set standards in Web, print, video publishing and mobile by driving the delivery of compelling content regardless of platform or device. This new partnership with Adobe is part of Redington's initiative to foray into new verticals and business lines.

24-Jan-2008

Redington India Ltd has informed the Exchanges that the Board of Directors of the Company at its meeting held on January 24, 2008, has proposed, to offer equity stock option to the extent of 23,35,973 equity shares under a new stock option plan. For this purpose, an Extra Ordinary General Meeting of the Shareholders of the Company is convened to be held on February 27, 2008.

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