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Recording of Earning Call. Scheme of Merger. Shareholding Pattern. Transcription of Analyst Meet. Unpaid Dividend Data. Annual Reports. 2022-23. 2022-2023. 2021-22.
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- Other Disclosures
Annual Secretarial Compliance Report 2023-24. Annual...
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- COMMITMENT OF BEST IN CLASS
- BOARD OF DIRECTORS
- BANKERS
- BEST IN BRANDS
- RELAXO F OOTWEARS L IMITED
- Annual Report 2022-23
- Revenue E2782.77 Cr. Growth 4.88%
- Margin 12.07%
- b) Non-Financials
- Sales & Marketing
- Procurement
- 10. Subsidiary/ Joint Venture/ Associate Company
- 19. Familiarization Programme
- 32. Risk Management
- 39. Significant and Material Litigations / Orders
- 48. Details of Non-Compliance with regard to Capital Markets During the Last Three Years
- 50. Acknowledgement
- A. Education & Skill development I. “Parivartan” Model School Project
- Project Goal:
- Annexure 'E'
- a) Activities relating to export initiatives taken to increase exports, development of new export for products and export plans:
- Eforts made towards technology adoption b) Total Foreign Currency used and earned
- Summary of Status of ESOPs Granted
- (ii) Weighted average fair value of options whose
- Management's Responsibility
- CORPORATE GOVERNANCE REPORT
When it comes to achieving the best, we don’t rest. We keep striving ahead and stop at nothing, as we believe that the best is always next. This belief and our commitment in moving forward has made us India’s best-in-class footwear manufacturer. We continue to excel in all our endeavours, from procuring best raw materials, innovating latest designs...
Ramesh Kumar Dua Mukand Lal Dua Nikhil Dua Managing Director Whole time Director Whole time Director Gaurav Dua Whole time Director Deval Ganguly Whole time Director Vivek Kumar Independent Director Pankaj Shrimali Independent Director Deepa Verma Independent Director Rajeev Rupendra Bhadauria Independent Director Kuldip Singh Dhingra Indepen...
State Bank of India HDFC Bank Standard Chartered Bank Kotak Mahindra Bank Yes Bank
Proud to be the largest footwear manufacturer in India, Relaxo has been helping India strive ahead, since the last four decades. Today it is ranked among the top 250 Most Valuable Companies, an achievement that is no less than an incredible feat. Our brands o er an array of footwear at compelling prices for consumers seeking comfort, style and dur...
Think of trust and durability. Think of Relaxo. With over four decades of consumer trust across age, gender and economic class has made Relaxo an iconic household brand. Bahamas are a colourful and cool range of slippers that exude the spirit of freedom, fun and modernity of youth. With Salman Khan being the brand ambassador, Bahamas has become a p...
When it comes to dressing up as a gentleman, you need to step into Boston, a brand that o ers excellent craftsmanship and comfort to men who like to turn heads wherever they go. Boredom and simple, have no place in the kids world. KidsFun range of footwear is exciting, brimming with colours, full of fun and high on energy just like the Li’l champs...
being available at multiple price points, stirring trade confidence resulting in an adverse impact on sales even as the scars caused by Covid 19 were ebbing. Despite this, in a strategic move, your Company has absorbed a part of input cost to unburden the consumer, maintaining its brand equity and topline with a marginal impact on profits in the cu...
• Substantial increase in raw material prices impacted EBITDA & PAT margins
Despite the challenging year, your Company is on track to achieve its long term goal.
With unprecedented inflation and supply chain disruptions marring H1 performance, your Company also re-aligned its strategies to cope with the new paradigm and continued with its marketing initiatives with an eye on the future. Your Company continued to upgrade technological systems to improve eficiency of front line salesforce and ease of operatio...
During the year, even as your Company was expecting softening of raw material prices due to ease in COVID-19 situation, the sudden on-set of Ukraine-Russia war brought new uncertainties. An unprecedented rise in costs coupled with volatility in supply chain led to great discrepancies in finished goods prices in the markets. Marginal softening dur...
Your Company does not have any subsidiary, joint venture or associate company, during the Financial Year under review. There was no change in the nature of business of the Company during the Financial Year under review.
In terms of Regulation 25(7) of the Listing Regulations, the Company familiarizes its Directors about their role and responsibilities at the time of their appointment through a formal letter of appointment. The format of the letter of appointment/re-appointment is available on our website at the link https://www.relaxofootwear.com/terms-conditions-...
Your company has a Risk Management Policy consistent with the provisions of the Act and Listing Regulations. Risk management process has been established across the Company and is designed to identify, assess and frame a response to threats that afect the achievement of its objectives. Further, it is embedded across all the major functions and revo...
During the Financial Year under review, there were no significant and material orders passed by the regulators or courts or tribunals impacting the going concern status and Company’s operations in future.
There have been no instances of non-compliances by the Company with regard to Capital Markets during the last three years.
We take this opportunity to thank our employees for their dedicated service and contribution to the Company. We would like to place on record sincere thanks and appreciation to all our customers, partners, vendors, investors, bankers and other business associates for their continued support and encouragement during the year. For and on behalf of th...
Parivartan Model School Project is focused over building/rebuilding the current school infrastructure and capacity building/developing the skills of the stakeholders like Teacher, Student, School Management Committee (SMC) Member, Parent as well as Community, with the following Goal and Objectives;
• To develop a supportive equitable model for all children, especially girls in government schools, by improving the quality and accessibility of education leading to overall development of the individual and the community.
CONSERVATION OF ENERGY Your Company is committed to invest in the latest energy eficient technologies, to conserve energy on all locations, plants and sites. As part of energy conservation and wastage prevention, constant improvements are undertaken in order to conserve energy on an ongoing basis. Your Company is committed to invest in latest energ...
Your Company regularly participates in prestigious international exhibition and has developed markets of Asia, Middle East, Australia, Africa, South America & Oceania and these markets will increase overall export of Company in coming years. The branch ofice is operational in Dubai for strategizing export plans and expand its business to newer geog...
In-house blending of two main components- Polyol & Isocyanate- for PU products has led to cost saving in the process. (C in Crore)
The position of the existing schemes is summarized as under :
Exercise price equals market price (C) Exercise price is greater than market price (C) Exercise price is less than market price (C)
2. The compliance of conditions of Corporate Governance is the responsibility of the Management. This Responsibility includes the Design, implementation and maintenance of internal controls and procedures to ensure the compliance with the conditions of the Corporate Governance stipulated in Listing Regulations.
Corporate Governance is about our commitment to human values in business which translates into ethical corporate conduct. Corporate Governance is about balancing economic goals with greater responsibilities towards society and creating valuable impact with practices and policies embedded within Company’s value system, management ethos, and business...
Philosophy of Corporate Governance. Corporate Governance has occupied pivotal position at Relaxo Footwears Limited since inception. The business has, since then, been conducted in the most transparent and ethical manner.
1 ANNUAL REPORT 2021-22 CONTENTS WORKS RFL-I & II 326-327, MIE, Bahadurgarh, Haryana ... Relaxo brand Revenue: `0.12 Crore 1984 Relaxo Footwears Limited was incorporated
Directors’ Report Dear Members, The Board of Directors (“Board”) of your Company have pleasure in presenting 37th Annual Report on the Company’s business and operations together with the Audited Financial Statements for the Financial Year 2020-21. 1.ompany Overview C orporated in 1984, Relaxo is the largest footwearInc
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Get a detailed Sensex annual report of Relaxo Footwears on stock/share exchange market for the financial 2021 and more at Moneycontrol.com.
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NOTICE is hereby given that the 37th Annual General Meeting (“AGM”) of the Members of Relaxo Footwears Limited (“the Company”) to be held through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) on Thursday, the 26th day of August, 2021 at 10.30 a.m. to transact the following business:
