Refex Industries Limited - 532884 - Extra- Ordinary General Meeting - Scrutinizer Report On E Voting
With reference to above captioned subject, we are herewith enclosing Scrutinizer's Report dated April 28, 2023, issued by Mr R Muthu Krishnan, Practicing Company Secretary, on remote e-voting and e- voting conducted during the Extra-Ordinary General Meeting of the Refex Industries Limited. Refex Industries Limited - 532884 - Proceedings Of Extra- Ordinary General Meeting Of Refex Industries Limited
We wish to inform that EGM of the Company, Refex Industries Limited, was held today (i.e.) on Friday, the 28th April, 2023 through video conferencing (VC)/other audio-visual means (OAVM). In this regard, please find enclosed the Proceedings of the EGM in compliance with Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. Refex Industries Limited - 532884 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRefex Industries Limited 2CIN NO.L45200TN2002PLC049601 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 40.46 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: G DIVYA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: divya.g@refex.co.in Name of the Chief Financial Officer: U Lalitha Designation: CHIEF FINANCIAL OFFICER EmailId: lalitha.u@refex.co.in Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Refex Industries Limited - 532884 - Compliance Certificate Under Regulation 40(9) Read With Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
Please find enclosed herewith Compliance Certificate received from Mr. R. Muthu Krishnan, Practicing Company Secretary, certifying compliance with Regulation 40(9) read with Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March 31, 2023. Refex Industries Limited - 532884 - Announcement Under Regulation 30 Of SEBI (LODR)- Intimation Of Wholly Owned Subsidiary Company Under Refex Industries Limited
Refex Industries Limited has informed the Exchange regarding ''Wholly owned Subsidiary Company under Refex Industries Limited''. Refex Industries Limited - 532884 - Refex Industries Limited Reg 7(3) Compliance Certificate For The Year Ended 31St March 2023
Refex Industries Limited Reg 7(3) of SEBI (LODR) 2015 - Compliance Certificate for the Financial year ended 31st March 2023 issued by RTA and Compliance Officer of the Company Refex Industries Limited - 532884 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended March 31, 2023 issued by Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the Company Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication Extracts - Notice of Extra Ordinary General Meeting of Members of Refex Industries Limited has been published on 07th April 2023 in the following Newspapers: 1. Business Standard (All Editions)- English 2. Dinamani (All Editions) - Tamil Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Meeting Updates
Notice of the Extra Ordinary General Meeting ("EGM") of the members of the Company, scheduled to be held on Friday, the 28th day of April, 2023 at 11:00 A.M. (IST) through Video Conferencing / Other Audio-Visual Means (''VC'' / ''OAVM'') facility. Refex Industries Limited - 532884 - Extra Ordinary General Meeting Of Members Of Refex Industries Limited To Be Held On Friday, 28Th April 2023 At 11.00 A.M (IST) Through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulation, 2015, as amended and any other applicable provision, This is to inform that the Extra Ordinary General Meeting ('EGM') of the Members of Refex Industries Limited ('the Company') will be held on Friday the 28th April 2023 at 11:00 A.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').