Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that Mr. S Gopalakrishnan has resigned from the position of Company Secretary and Compliance Officer of the Company and relieved from the services of the Company with effect from September 29, 2022 Refex Industries Limited - 532884 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers'' Report for the purpose of E Voting for the 20th Annual General Meeting of Refex Industries Limited held on 23rd September 2022 at 11.00 A.M. through Video Conferencing (VC)/Other Audio Video Means (OAVM) Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Meeting Updates
Summary of proceedings of the 20th Annual General Meeting of the Company held on Friday, September 23, 2022 at 11:00 am (IST) through VC/OAVM. Refex Industries Limited - 532884 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of the 20th Annual General Meeting of the Company held on Friday, September 23, 2022 at 11:00 am (IST) through VC/OAVM. Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Meeting Updates
Noting of Valuation Report by Banking & Authorization Committee, obtained in connection with the proposed Preferential Issue of Shares to Promoter/Promoter Group. Refex Industries Limited - 532884 - Announcement Under Regulation 30 Of SEBI (LODR) - Strike Off Of Wholly Owned Subsidiary, Vituza Solar Energy Limited
Refex Industries Limited has informed the Exchange that the application of the Wholly owned Subsidiary (WoS) of the Company, Vituza Solar Energy Limited, to the ROC has been made for striking-off the Company since it had no business activities . The application has been approved and the Company had received the Notice of Striking off from the RoC. Hence, the WoS of the Company, Vituza Solar Energy Limited, shall stand dissolved. Refex Industries Limited - 532884 - Announcement Under Regulation 30 Of SEBI (LODR) - Strike Off Of Wholly Owned Subsidiary, Vituza Solar Energy Limited
Refex Industries Limited has informed the Exchange that the application of the Wholly owned Subsidiary (WoS) of the Company, Vituza Solar Energy Limited, to the ROC has been made for striking-off the Company since it had no business activities . The application has been approved and the Company had received the Notice of Striking off from the RoC. Hence, the WoS of the Company, Vituza Solar Energy Limited, shall stand dissolved. Refex Industries Limited - 532884 - Updation On Preferential Issue Of Shares To Promoter/Promoter Group.
1. Valuation Report of Equity Shares and 2. Amalgamation of Sherisha Technologies Private Limited [CIN: U74110TN2002PTC049676] ('STPL') [i.e., the proposed allottee in the proposed preferential issue of equity shares by Refex Industries Limited (Refex)] with SunEdison Energy India Private Limited [CIN: U74999TN2010PTC074345] ('SEIPL'). Refex Industries Limited - 532884 - Updation On Preferential Issue Of Shares To Promoter/Promoter Group.
1. Valuation Report of Equity Shares obtained from Registered Valuer; 2. Amalgamation of Sherisha Technologies Private Limited [CIN: U74110TN2002PTC049676] ('STPL') [i.e., the proposed allottee in the proposed preferential issue of equity shares by Refex Industries Limited (Refex)] with SunEdison Energy India Private Limited [CIN: U74999TN2010PTC074345] ('SEIPL'). Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We would like to inform that in Annexure -A of our earlier disclosure dated September 12, 2022, under the heading 'Vesting Schedule for: Performance Based Options', inadvertently the following table contained minor typographical error (corrections duly highlighted) and the correct table is submitted.