Refex Industries Limited - 532884 - Closure of Trading Window
This is to inform you that the Company Refex Industries Limited is closing its Trading window for the Promoters, KMP, Insiders; Designated and Connected persons from 01st April, 2023 till 48 hours after publishing its Audited Financial Results for the Quarter and year ended 31st March, 2023. Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board in their meeting held today (i.e.) on 31st March, 2023, considered the Appointment of Mr. Sivaramakrishnan Vasudevan (DIN: 02345708) as an Additional Director of the Company (Non-Executive - Independent) with effect from March 31,2023. Refex Industries Limited - 532884 - Board Meeting Outcome for Outcome Of The Board Meeting
The Board in their meeting held today (i.e.) on 31st March, 2023, considered the Appointment of Mr. Sivaramakrishnan Vasudevan (DIN: 02345708) as an Additional Director of the Company (Non-Executive - Independent) with effect from March 31,2023. Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mr. Pillappan Amalanathan, (DIN: 08730795) Independent Director of the Company, whose current term as an Independent Director is expiring on 27th March 2023, has conveyed his desire not to seek re - appointment as an Independent Director of the Company for the second term, due to their personal commitments. Accordingly, the tenure of Mr. Pillappan Amalanathan as Director of the Company shall come to end on 27th March 2023. Refex Industries Limited - 532884 - Intimation Of Incorporation Of Subsidiary Refex Green Mobility Limited Under Refex Industries Limited
This is in reference to our Intimation dated 02nd March, 2023 relating to the Incorporation of a Subsidiary of the Company and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby wish to inform that, the Ministry of Corporate Affairs has approved incorporation of the Subsidiary of the Company in the name of 'Refex Green Mobility Limited' on March 14, 2023. The Ministry of Corporate Affairs, has issued a Certificate of Incorporation for the same. Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Demise
Intimation of the Demise of Mrs. Maheswari Ramamoorthy, Independent Director of the company on March 06, 2023 which was informed to the Company today by her family members. Refex Industries Limited - 532884 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 02Nd March, 2023
This is to inform that the Board has approved the following business items: 1. Appointment of Mrs. R. Maheswari bearing DIN: 06829926, as the Additional Director of the Company in the Independent Director capacity. 2. Approved the proposal to promote and incorporate a subsidiary Refex Industries Limited - 532884 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 21, 2023 for Anil Jain Refex Industries Limited - 532884 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 18, 2023 for Anil Jain Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication Extracts - Unaudited financial results of Refex Industries Limited for the Quarter ended 31st December 2022