Refex Industries Limited - 532884 - Grant Of Options Under Refex Employee Stock Option Scheme 2021
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we would like to inform that the Nomination and Remuneration Committee (NRC) of the Board of Directors of the Company at its meeting held today, September 12, 2023 has approved the grant of 2,85,184 options of Employee Stock Options under Refex Employee Stock Option Scheme 2021, to the eligible employees of the Company. Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in Business Standard (English Edition) and Dinamani (Tamil Edition) on September 2, 2023, regarding Notice of 21st Annual General Meeting, Record date for Final Dividend, Cut-off date for e-Voting, Book closure dates and information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulations 44 and 47 of SEBI (LODR) Regulations, 2015. Refex Industries Limited - 532884 - Record Date For The Final Dividend For The Financial Year 2022-23 Of Refex Industries Limited
This is to inform you that Thursday, September 14, 2023 shall be the Record Date for the Final Dividend, if approved by the Shareholders at the AGM to be held on Tuesday, September 26, 2023. Refex Industries Limited - 532884 - Register Of Members & Share Transfer Books Of The Company, Refex Industries Limited, Will Remain Closed From Friday, September 15, 2023 To Tuesday, September 26, 2023 (Both Days Inclusive) For The Purpose Of AGM & Dividend.
This is to inform you that the Register of Members and Share Transfer Books of Refex Industries Limited, will remain closed from Friday, September 15, 2023 to Tuesday, September 26, 2023 (both days inclusive) for the purpose of 21st AGM and Dividend. Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Meeting Updates
21st Annual General Meeting of Refex Industries Limited is scheduled to be held on Tuesday, September 26, 2023 at 11.30 A.M. (IST) through Video Conferencing / Other Audio-Visual Means (''VC''/''OAVM''). The Company is hereby submitting the Notice along with the Annual Report for the Financial Year 2022-23. Refex Industries Limited - 532884 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company, Refex Industries Limited, hereby submitting the Business Responsibility and Sustainability Report for the Financial Year 2022-23, which forms part of the Annual Report for the Financial Year 2022-23 on voluntary basis Refex Industries Limited - 532884 - 21St Annual General Meeting Of Refex Industries Limited To Be Held On Tuesday, September 26, 2023 At 11.30 A.M.
21st Annual General Meeting of Refex Industries Limited is scheduled to be held on Tuesday, September 26, 2023 at 11.30 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means (''VC''/ ''OAVM''). The Company is hereby submitting the Notice along with the Annual Report for the Financial Year 2022-23. Refex Industries Limited - 532884 - Reg. 34 (1) Annual Report.
Annual Report of the Company for the financial year 2022-23, including Notice of the 21st Annual General Meeting ("AGM") of the members of the Company, scheduled to be held on Tuesday, the September 26, 2023 at 11:30 A.M. (IST) through Video Conferencing / Other Audio-Visual Means (''VC'' / ''OAVM'') facility. Refex Industries Limited - 532884 - Announcement Under Regulation 30 Of SEBI (LODR), 2025
The Banking & Authorization Committee in its meeting held today (i.e.) Friday, September 01, 2023 considered and approved the proposal to make further Investment in the wholly owned Subsidiary, Refex Green Mobility Limited (RGML). Refex Industries Limited - 532884 - Unaudited Standalone & Consolidated Financial Results For The Quarter Ended June 30, 2023 In Terms Of Provisions Of Reg 33 Of SEBI LODR Along With Limited Review Reports
Revised Independent Auditor''s Limited Review Report of Unaudited Consolidated Financial Results for the Quarter ended June 30, 2023 along with the complete announcement made on August 3, 2023 correcting a minor erratum is being submitted herewith.