Refex Industries Limited - 532884 - Unaudited Financial Results Of The Company For The 1St Quarter Ended June 30, 2022, Of The Financial Year 2022-23.
Unaudited Financial Results of the Company for the 1st Quarter ended June 30, 2022, of the financial year 2022-23. Refex Industries Limited - 532884 - Convening 20Th Annual General Meeting ("AGM") On Friday, September 23, 2022 Through Video Conferencing / Other Audio-Visual Means ('VC'/ 'OAVM') Facility.
Convening 20th Annual General Meeting ("AGM") on Friday, September 23, 2022 through Video Conferencing / Other Audio-Visual Means ('VC'/ 'OAVM') Facility. Fixed Friday, September 16, 2022, as the 'Cut-Off Date' to ascertain the names of members who will be entitled to attend and vote in e-voting at the 20th e-AGM. Refex Industries Limited - 532884 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On August 05, 2022.
i. Unaudited Financial Results of the Company for the 1st Quarter ended June 30, 2022, of the financial year 2022-23; ii. Re-appointment of Mr. Anil Jain (DIN: 00181960), as Managing Director & Key Managerial Personnel; iii. Preferential Issue of 11,05,000 (Eleven Lakhs and Five Thousand) equity shares to Promoter / Promoter Group entity(s), iv. Issuance of further securities up to an aggregate amount of ?500 Crore; v. Appointment of M/s ABCD & Co., Chartered Accountants (FRN: 016415S); vi. Convening 20th Annual General Meeting ("AGM") on Friday, September 23, 2022; vii. Fixing of Friday, September 16, 2022, as the 'Cut-Off Date; ix. Appointed Mr. R Muthu Krishnan, Practicing Company Secretary, FCS-6775, CP No. 3033, as the Scrutinizer. Refex Industries Limited - 532884 - Board Meeting Intimation for (I) Considering And Approving The Unaudited Financial Results For The Quarter Ended 30Th June, 2022 And (Ii) Further Issue Of Shares On Preferential Basis
Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve (i) Considering and approving the Unaudited Financial Results for the Quarter ended 30th June, 2022 , of the financial year 2022-23, on standalone basis; and (ii) Further issue of Shares on Preferential Basis Refex Industries Limited - 532884 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- S GOPALAKRISHNAN Designation :- Company Secretary and Compliance Officer Refex Industries Limited - 532884 - Closure of Trading Window
Refex Industries Limited intimated about the trading window closure from July 1st 2022 till 48 hours after announcing unaudited financial results for the quarter ended 30th June 2022. Refex Industries Limited - 532884 - Compliances-Reg.24(A)-Annual Secretarial Compliance
The Company hereby submits the Annual Secretarial Compliance Report for the year ended 31st March, 2022 Refex Industries Limited - 532884 - Disclosure Of Related Party Transaction For Half Year Ended 31St March, 2022 - REFEX
The Company hereby submits the Related Party Transactions for the half year ended 31st March 2022 of Refex Industries Limited Refex Industries Limited - 532884 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Adoption of revised 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.