Refex Industries Limited - 532884 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On May 06, 2022
i. Considered and approved the Audited Financial Results; ii. Adopted revised 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. Refex Industries Limited - 532884 - Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2022
Refex Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 ,inter alia, to consider and approve i. the Audited Financial Results for the 4th quarter ended March 31, 2022, on standalone basis *; and ii. the Audited Financial Results for the financial year ended March 31, 2022, on standalone and consolidated basis along with the Auditor Report Refex Industries Limited - 532884 - Compliance Certificate For The Year Ended 31St March 2022
Compliance Certificate Regulation 40 (9) under SEBI (LODR) 2015 for the Year ended 31.03.2022 Refex Industries Limited - 532884 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRefex Industries Limited 2CINL45200TN2002PLC049601 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10261356.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: S GOPALAKRISHNAN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cscomplaince@refex.co.in Name of the Chief Financial Officer: U LALITHA Designation: CHIEF FINANCIAL OFFICER EmailId: lalitha.u@refex.co.in Date: 21/04/2022 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 7(3) Of SEBI LODR 2015
Compliance Certificate under Regulation 7(3) of SEBI LODR 2015 of Refex Industries Limited Refex Industries Limited - 532884 - Statement Of Investor Complaints For The Quarter Ended March 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 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sherisha Technologies Pvt Ltd Refex Industries Limited - 532884 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sherisha Technologies Pvt Ltd & Anil Jain Refex Industries Limited - 532884 - Closure of Trading Window
The Trading Window of the Company shall remain closed for the Promoters, KMP, Insiders; Designated and Connected persons from 01st April 2022 till 48 hours of announcing its Financial Results for the Quarter and Year ended 31st March, 2022. Refex Industries Limited - 532884 - Updates on Revised Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the updates on revised disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sherisha Technologies Pvt Ltd