At Redington, we are committed to giving all shareholders timely and equivalent access to information concerning the Company. We have devised policies and procedures to ensure that Directors and Management are aware of and fulfill their obligations in relation to the timely disclosure of material price sensitive information.
Get the latest shareholding pattern on a quarterly basis.
Shareholding Pattern as on 31st December 2022
Shareholding Pattern as on 30th September 2022
Shareholding Pattern as on 30th June 2022
Shareholding Pattern as on 31st March 2022
Shareholding Pattern as on 31st December 2021
Shareholding Pattern as on 30th September 2021
Shareholding Pattern as on 30th June 2021
Shareholding Pattern as on 31st March 2021
Shareholding Pattern as on 31st December 2020
Shareholding Pattern as on 30th September 2020
Shareholding Pattern as on 30th June 2020
Shareholding Pattern as on 31st March 2020
Shareholding Pattern as on 31st December 2019
Shareholding Pattern as on 30th September 2019
Shareholding Pattern as on 30th June 2019
Shareholding Pattern as on 31st March 2019
Shareholding Pattern as on 31st December 2018
Shareholding Pattern as on 30th September 2018
Shareholding Pattern as on 30th June 2018
Shareholding Pattern as on 31st March 2018
Shareholding Pattern as on 31st December 2017
Shareholding Pattern as on 30th September 2017
Shareholding Pattern as on 30th June 2017
Shareholding Pattern as on 31st March 2017
Shareholding Pattern as on 31st December 2016
Shareholding Pattern as on 30th September 2016
Shareholding Pattern as on 30th June 2016
Shareholding Pattern as on 31st March 2016
Shareholding Pattern as on 31st December 2015
Shareholding Pattern as on 30th September 2015
Shareholding Pattern as on 30th June 2015
Shareholding Pattern as on 31st March 2015
Shareholding Pattern as on 31st December 2014
Shareholding pattern as on 30th September 2014
Shareholding Pattern as on 30th June 2014
Share holding pattern as on 31st March 2014
Shareholding Pattern as on 31st December 2013
Share Holding Pattern as on 30th September 2013
Share Holding Pattern as on 30th June 2013
Share holding pattern as on 31st March 2013
Share holding pattern as on 31st December 2012
Share Holding Pattern as on 30th September 2012
Share Holding Pattern as on 30th June 2012
Share Holding Pattern as on 31st March 2012
Share Holding Pattern as on 31st Dec 2011
Share Holding Pattern as on 30th Sep 2011
Share Holding Pattern as on 30th June 2011
Share Holding Pattern as on 31st March 2011
Share Holding Pattern as on 31st Dec 2010
Share Holding Pattern as on 30th Sep 2010
Share Holding Pattern as on 30th June 2010
Share Holding Pattern as on 31st March 2010
Share Holding Pattern as on 31st Dec 2009
Share Holding Pattern as on 30th Sep 2009
Share Holding Pattern as on 30th June 2009
Share Holding Pattern as on 31st March 2009
Share Holding Pattern as on 31st Dec 2008
Share Holding Pattern as on 30th Sep 2008
Share Holding Pattern as on 30th June 2008
Share Holding Pattern as on 31st March 2008
Share Holding Pattern as on 31st Dec 2007
Share Holding Pattern as on 30th Sep 2007
Share Holding Pattern as on 30th June 2007
Share Holding Pattern as on 31st March 2007
The Company sought consent of the Shareholders by way of postal ballot for the following resolutions:
For further details, please refer to the detailed resolutions and explanatory statements in the notice and Postal Ballot Form
The Company sought consent of the Shareholders by way of postal ballot for the following resolutions:
For further details, please refer to the detailed resolutions and explanatory statements in the notice and Postal Ballot Form
The Company sought consent of the Shareholders by way of postal ballot for the following resolutions:
The aforesaid resolutions were passed with requisite majority.
For further details, please refer to the detailed resolutions and explanatory statements in the notice and results.
Considering the specific and diverse needs of different businesses, there is an increasing need to distinctly focus the efforts and resources towards growth and development of each line of business. As part of your Company's business strategy, the Board assessed various restructuring options to optimize and streamline operations for effective management of the Company.
Since your Company's SCM operations are well poised to access opportunities in the fast growing Third Party Logistics (3PL) space, it is proposed to capitalize these opportunities by making the SCM operations independent from the Company, as neutral logistics service provider. After consideration of various options, it was proposed to transfer SCM business to a Wholly Owned Subsidiary (WOS).
It was also proposed to insert a clause in the Main Object Clause authorising your Company to lease the movable and immovable properties including all types of industrial and office plant, facilities, equipments, machinery and vehicles of the Company.
In terms of the provisions of Portfolio Investment Scheme under the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000, the ceiling for overall investment for Foreign Institutional Investors (FIIs) is 24 per cent of the paid up capital of the company and 10 percent for Non Resident Indians (NRIs) and Person of India Origin (PIOs).The ceiling of 24 per cent for FIIs investment can be raised up to sectoral cap/statutory ceiling and the ceiling of 10 percent for NRIs/ PIOs can be raised to 24 percent of the equity paid up capital of the Company, subject to the approval of the board and the general body of the company by passing a special resolution to that effect
It had come to the notice of the Company that the above threshold limit has recently been marginally exceeded. Therefore it was proposed to enhance the said FIIs and NRIs/PIOs investment ceiling limit upto 100 percent and 24 percent respectively of the equity paid up capital of the Company which are the limits permitted by the Reserve Bank of India.
This had enabled the FIIs to acquire shares of the Company through authorised dealers within the revised ceiling under the Portfolio Investment Scheme.
Memorandum and Articles of Association (MOA) of the Company was framed in the year 1961 when the Company was incorporated and has got amended few times to pave way for reflecting changes in the company’s activities and changes in the Indian Companies Act, 1956. No thorough overhaul was done in the MOA to meet various requirements for a listed company and to enable the company to handle varied transactions both organically and inorganically.
Keeping this in mind, and as opined by the legal counsel, the Company proposed to amend the MOA and bring it in line clearly with the existing regulatory requirements.
Year | Location | Date | Day | Time |
---|---|---|---|---|
2019-2020 | Through Video Conferencing or Other Audio Visual Means | 12th August 2020 | Wednesday | 10:00 A.M. |
2018-2019 | Narada Gana Sabha, Mini Hall, No.314, T.T.K Road, Chennai -600 018. | 30th July 2019 | Tuesday | 10:00 A.M. |
2017-2018 | Narada Gana Sabha, Mini Hall, No.314, T.T.K Road, Chennai -600 018. | 30th July 2018 | Monday | 10:00 A.M. |
2016-2017 | Narada Gana Sabha, Mini Hall, No.314, T.T.K Road, Chennai -600 018. | 28th July 2017 | Friday | 10.00 A.M. |
2015-2016 | Narada Gana Sabha, Mini Hall, No.314, T.T.K Road, Chennai -600 018. | 27th July 2016 | Wednesday | 10.00 A.M. |
2014-2015 | Narada Gana Sabha, Mini Hall, No.314, T.T.K Road, Chennai -600 018. | 3rd August 2015 | Monday | 10.30 A.M. |
2013-2014 | Narada Gana Sabha, Mini Hall, No.314, T.T.K Road, Chennai -600 018. | 31st July 2014 | Thursday | 10.30 A.M. |
2012-2013 | Narada Gana Sabha, Mini Hall, No.314, T.T.K Road, Chennai -600 018. | 2nd August 2013 | Friday | 10.30 A.M. |
2011-2012 | Narada Gana Sabha, Mini Hall, No.314, T.T.K Road, Chennai -600 018. | 31st July 2012 | Tuesday | 10.00 A.M. |
2010-2011 | Narada Gana Sabha, Mini Hall, No.314, T.T.K Road, Chennai -600 018. | 22nd July 2011 | Friday | 10.00 A.M. |
2009-2010 | Narada Gana Sabha, Mini Hall, No.314, T.T.K Road,Chennai -600 018. | 20th July 2010 | Tuesday | 10.00 A.M. |
2008-2009 | Narada Gana Sabha, Mini Hall, No.314, T.T.K Road, Chennai -600 018. | 24th July 2009 | Friday | 02.00 P.M. |
2007-2008 | Narada Gana Sabha, Mini Hall, No.314, T.T.K Road, Chennai -600 018. | 26th July 2008 | Saturday | 11.00 A.M. |
2006-2007 | Narada Gana Sabha, Mini Hall, No.314, T.T.K Road, Chennai -600 018. | 26th July 2007 | Thursday | 10.00 A.M. |
For viewing Draft Annual Return of FY 2021-22 Click Here
For viewing Notice of Annual General Meeting 2022 Click Here
For viewing Addendum to Notice of Annual General Meeting 2022 Click Here
For viewing Newspaper Publications about Notice of Annual General Meeting 2022 Click Here
For viewing the summary of proceedings of Annual General Meeting 2022 Click Here
For viewing the Voting Results and Scrutinizer Report of the Annual General Meeting 2022 Click Here
For viewing the transcript of Annual General Meeting 2022 Click Here
For viewing Draft Annual Return of FY 2020-21 Click Here
For viewing Notice of Annual General Meeting 2021 Click Here
For viewing Newspaper Publications about Notice of Annual General Meeting 2021 Click Here
For viewing the summary of proceedings of Annual General Meeting 2021 Click Here
For viewing the Video recording of Annual General Meeting 2021 Click Here
For viewing the Voting Results and Scrutinizer Report of the Annual General Meeting 2021 Click Here
For viewing the transcript of Annual General Meeting 2021 Click Here
For viewing Annual Return of FY 2019-20 Click Here
For viewing Notice of Annual General Meeting 2020 Click Here
For viewing Newspaper Publications about Notice of Annual General Meeting 2020 Click Here
For viewing the summary of proceedings of Annual General Meeting 2020 Click Here
For viewing the Video recording of Annual General Meeting 2020 Click Here
For viewing the Voting Results and Scrutinizer Report of Annual General Meeting 2020 Click Here
For viewing the transcript of Annual General Meeting 2020 Click Here
For viewing Annual Return of FY 2018-19 Click Here
For viewing Notice of Annual General Meeting 2019 Click Here
For viewing Newspaper publications about Notice of Annual General Meeting 2019 Click Here
For viewing the summary of proceedings of Annual General Meeting 2019 Click Here
For viewing the Voting Results and Scrutinizer Report of Annual General Meeting 2019 Click Here
The company has the policy of declaring dividend at certain percentage and plough back the balance profits for future business expansions. The Company’s policy on declaring dividend is 20% of the consolidated profits of the company.The Board of Directors recommend dividend for any Financial Year out of the profits available and the same gets approved by the members at the Annual General Meeting. Upon approval by the members at the Annual General Meeting the company will pay the dividend within 30 days of declaration.
On approval by the Members at the General Meeting, the Dividend is paid to all beneficial owners in electronic form as per data made available by NSDL and CDSL and to all shareholders in respect of shares held in physical form after giving effect to valid transfers in respect of transfer requests lodged with the Company on or before the close of business hours pf the Record Date. All correspondence with regard to share transfers/dividends and matters related therewith may be addressed directly to the Company’s Registrar and Share Transfer Agents at M/s. Cameo Corporate Services Limited, ‘Subramanian Building’, No. 1, Club House Road, Chennai - 600 002. Members are requested to lodge/notify the transfer deeds, communication for change of address, Bank details, ECS details, wherever applicable, mandates (if any) with the Company’s Registrars and Share Transfer Agents.
General Communication on deduction of tax at source on Final Dividend payout (including onetime special dividend) for FY 2020-21 Click Here
FAQs on payment of dividend & on deduction of tax at source Click Here
Format of documents required to be submitted by shareholders Click Here
Unclaimed Dividend
As per the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016” the companies have to upload details of unclaimed dividend on their website.
Accordingly detailed information of Unclaimed Dividend is provided below for the benefit of Investors:
Details of unclaimed dividend as on 30th July 2018 Click Here
Details of unclaimed dividend as on 31st March 2019 Click Here
Details of unclaimed dividend as on 31st March 2020 Click Here
Details of Second Interim dividend FY 2019-20 remained unclaimed as on 31st December 2020 Click Here
Details of Shares due to be transferred to IEPF during FY 2021-22 Click Here
Details of Shares due to be transferred to IEPF during FY 2022-23 Click Here
Transfer of Unclaimed/Unpaid dividend and equity shares of the Company to Investor Education Protection Fund (IEPF)
As per Section 124 of the Companies Act, 2013 read with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, the Company is required to transfer the unpaid or unclaimed dividend and shares in respect of which dividend entitlements are remaining unpaid or unclaimed for a period of seven consecutive years or more by any shareholder, to the Investor Education and Protection Fund.
Any person, whose unclaimed/unpaid amount or shares have been transferred by the Company to the IEPF account, may claim them from the IEPF authority.
Description of the Document | English | Tamil |
---|---|---|
Unaudited Financial Results for September 30, 2022 (November 2, 2022) | DOWNLOAD | DOWNLOAD |
Unaudited Financial Results for June 30, 2022 (August 3, 2022) | DOWNLOAD | DOWNLOAD |
Notice to Members- Addendum to Notice of Annual General Meeting(July 23, 2022) | DOWNLOAD | DOWNLOAD |
Notice to Members - Annual General Meeting, to be held over video-conferencing, Final Divided and other matters (June 30, 2022) | DOWNLOAD | DOWNLOAD |
Notice of Annual General Meeting (July 6, 2022) | DOWNLOAD | DOWNLOAD |
Audited Financial Results for 31st March 2022 (23rd May 2022) | DOWNLOAD | DOWNLOAD |
SEBI has issued Circulars on Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination, please click here
Based this, it shall be mandatory for all holders of physical securities in listed companies to furnish PAN, KYC details and Nomination. Hence, the Company requests holders of physical shares to submit / update details related to PAN, Contact Details, Bank Account details, Specimen Signature, Nomination to the Company’s RTA – M/s. Cameo Corporate Service Limited at the earliest.
Investors can use the following forms:
Form ISR – 1 (Request for registering PAN and KYC details)
Form ISR - 3 (Declaration Form for Opting-out of Nomination by holders of physical securities)
Form ISR - 4 (Request for issue of Duplicate Certificate and other Service Requests)
Form SH-13 (Registration of Nomination)
Form SH-14 (Change in Nomination)
Investors are requested to update above details with RTA before April 1, 2023, since folios for which the above details are not available thereafter, shall be frozen.
Please note w.e.f. January 01, 2022, the Company/RTA shall not process any service requests or complaints received from the shareholder(s) / claimant(s), till PAN, KYC and Nomination documents/details are received.
The aforementioned Forms are required to be submitted to the RTA at below mentioned address:
Cameo Corporate Service Limited
'Subramanian Building' No.1,
Club House Road Chennai 600 002, Tamil Nadu, India.
Tel: 044 - 2846 0390 - 5 Lines
Fax: 044 - 2846 0129
E-mail: investor@cameoindia.com
BSE Application under Regulation 37 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
NSE Application under Regulation 37 of SEBI (Listing Obligations and Disclosure Requirements) , Regulations, 2015
Complaints Report
No Objection Letter – NSE
No Objection Letter – BSE
Order from NCLT
Filing of Court order with NSE
Filing of Court order with BSE
BSE Application under Clause 24(f) of Listing Agreement
NSE Application under Clause 24(f) of Listing Agreement
Complaints Report
No Objection Letter - BSE
No Objection Letter - NSE
Filing of Court order with NSE
Filing of Court order with BSE