Redington

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 22^nd May, 2013, inter-alia to consider, audited financial results for the quarter and year ended 31^st March 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)

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

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.

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.

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

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.

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.

 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.

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

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

Redington (India) Ltd has informed the exchanges that the members of the Company have passed the resolutions by way of Postal Ballot.